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Balmore Estates Limited

SC435326

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GREENGATES GLENORCHARD ROAD, GLASGOW, G64 4AJ
Incorporated 23/10/2012

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Derek Paterson

secretary · Since 23/10/2012

Mr Derek Paterson

director · Since 23/10/2012

CHARTERED SURVEYOR

SCOTTISH · SCOTLAND · Age 59

Also on 3 other boards

Mrs Kathryn Victoria Paterson

director · Since 01/01/2018

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Persons with Significant Control

Mr Derek Paterson

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
25–50% votes

Scottish · Scotland · Age 59

Greengates, Glenorchard Road, Glasgow, G64 4AJ

Notified 31/10/2016

Mrs Kathryn Victoria Paterson

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
25–50% votes

Scottish · Scotland · Age 59

Greengates, Glenorchard Road, Glasgow, G64 4AJ

Notified 01/01/2018

Former PSCs

Mr Derek Paterson

Ceased 01/04/2022

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 05/10/2021Registered 06/10/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 28/09/2021Registered 05/10/2021
Charge
satisfied

SANTANDER UK PLC

Created 13/07/2018Registered 26/07/2018Satisfied 09/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 20/02/2016Registered 01/03/2016Satisfied 09/08/2021
Charge
satisfied

SANTANDER UK PLC

Created 23/11/2015Registered 25/11/2015Satisfied 10/09/2021