Balgonie Estates Limited (Companies House Registration Number SC009072) is a private limited company incorporated on 1914-04-03 originating in United Kingdom. This enterprise is located at 1 Rutland Court, Edinburgh EH3 8EY. Balgonie Estates Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 41100 - "development of building projects", Standard Industrial Classification: 1500 - "mixed farming".

Company details

Name Balgonie Estates Limited
Number SC009072
Date of Incorporation: 1914-04-03
End of financial year: 31 December
Address: 1 Rutland Court, Edinburgh, EH3 8EY
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects
1500 - Mixed farming

Moving on to the 5 directors that can be found in this business, we can name: Serena B. (appointed on 17 October 2016), Angus D. (appointment date: 26 October 2006), Daniel B. (appointed on 02 November 2004). The official register lists 1 person of significant control - Balgonie Holdings Limited, a business that can be reached at 58 Morrison Street, EH3 8BP Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,748,178 4,158,231 4,701,653 6,042,512
Fixed Assets 11,518,305 11,816,938 12,300,406 11,920,395
Total Assets Less Current Liabilities 15,488,512 15,243,871 15,890,984 16,886,921

People with significant control

Balgonie Holdings Limited
6 April 2016
Address C/O Anderson Strathern Llp 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc271735
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 23rd, May 2023 | accounts
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