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Balquhatstone Limited

SC441326

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MAYFIELD, FALKIRK, FK1 5SJ
Incorporated 28/01/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr William Beattie

director · Since 28/01/2013

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Mr William Beattie

25–50% shares

British · Scotland · Age 59

Mayfield, 7 Maggiewoods Loan, Falkirk, FK1 5SJ

Notified 26/09/2017

Miss Olivia Beattie

25–50% shares

British · Scotland · Age 21

Mayfield, 7 Maggiewoods Loan, Falkirk, FK1 5SJ

Notified 18/09/2020

Denise Margaret Beattie

25–50% shares

British · United Kingdom · Age 57

Mayfield, 7 Maggiewoods Loan, Falkirk, FK1 5SJ

Notified 04/02/2026

Former PSCs

Mr William Beattie

Ceased 26/09/2017

Mrs Denise Margaret Beattie

Ceased 26/09/2017

Mrs Denise Margaret Beattie

Ceased 04/02/2026