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Balgairn Leisure Limited

SC814704

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Estate Office, 4 The Keiloch, Braemar, AB35 5TW
Incorporated 26/06/2024

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

55201
Holiday centres and villages
55209
Other holiday and short-stay accommodation
55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Rysaffe Secretaries

secretary · Since 26/06/2024

BRITISH

Also on 181 other boards

Mr William George Christopher Duckworth-Chad

director · Since 26/06/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Richard Clephane Compton Maclean

director · Since 26/06/2024

LANDOWNER, TOURISM, HERITAGE

BRITISH · UNITED KINGDOM · Age 69

Mr Peter John Ord

director · Since 26/06/2024

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 79

Also on 5 other boards

Rysaffe Secretaries

corporate secretary · Since 26/06/2024

Reg: 04563881

Also on 181 other boards

William George Christopher Duckworth-Chad

director · Since 26/06/2024

British · United Kingdom · Age 51

Richard Clephane Compton Maclean

director · Since 26/06/2024

British · United Kingdom · Age 69

Peter John Ord

director · Since 26/06/2024

British · Scotland · Age 79

Persons with Significant Control

Invercauld No.1 Company Ltd (As Trustee For Invercauld No.1 Trust)

25–50% shares
25–50% votes

The Estate Office, 4 The Keiloch, Braemar, AB35 5TW

Notified 26/06/2024

Invercauld No.2 Company Ltd (As Trustee For Invercauld No.2 Trust)

25–50% shares
25–50% votes

The Estate Office, 4 The Keiloch, Braemar, AB35 5TW

Notified 26/06/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1The Estate Office
2026-07-29

THE ESTATE OFFICE

post townBraemar
2026-07-29

BRAEMAR

officer appointedRYSAFFE SECRETARIES
2026-07-29
officer appointedDUCKWORTH-CHAD, William George Christopher
2026-07-29
officer appointedMACLEAN, Richard Clephane Compton
2026-07-29
officer appointedORD, Peter John
2026-07-29