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Balquhatstone Limited
SC441326
active
Private Limited Company
scotland
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
Last accounts
31/01/2026
unaudited abridged
Next accounts due
31/10/2027
On track
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
On track
Industry
70100
Activities of head officesOfficers
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 22
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