The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Osborne, Christopher Gerald
    Student born in September 1983
    Individual (1 offspring)
    Officer
    2003-12-22 ~ now
    OF - director → CIF 0
  • 2
    Osborne, Nicholas George
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    1994-10-22 ~ now
    OF - director → CIF 0
  • 3
    Osborne, James Carnegy
    Chartered Surveyor born in December 1942
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Osborne, Jonathan Richard
    Executive Manager born in June 1971
    Individual (2 offsprings)
    Officer
    1991-10-25 ~ now
    OF - director → CIF 0
    Jonathan Richard Osborne
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-06-29 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Osborne, Gerald Michael
    Landowner born in November 1914
    Individual
    Officer
    ~ 1995-10-15
    OF - director → CIF 0
  • 2
    Osborne, June Mary
    Widow born in July 1920
    Individual
    Officer
    ~ 2015-03-12
    OF - director → CIF 0
  • 3
    Osborne, Bruce Mitchell
    Chartered Surveyor born in August 1948
    Individual
    Officer
    ~ 2015-03-09
    OF - director → CIF 0
  • 4
    Nicholas George Osborne
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-12 ~ 2024-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Osborne, Ian Michael
    Headmaster born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2015-03-02
    OF - director → CIF 0
  • 6
    39 Castle Street, Edinburgh, Midlothian
    Corporate
    Officer
    ~ 1997-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

BALMADIES ESTATE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
10,984 GBP2024-03-31
500 GBP2023-03-31
Investment Property
4,848,746 GBP2024-03-31
4,848,746 GBP2023-03-31
Fixed Assets
4,859,730 GBP2024-03-31
4,849,246 GBP2023-03-31
Debtors
303,199 GBP2024-03-31
295,216 GBP2023-03-31
Cash at bank and in hand
25,380 GBP2024-03-31
28,212 GBP2023-03-31
Current Assets
328,579 GBP2024-03-31
323,428 GBP2023-03-31
Creditors
Current
4,678 GBP2024-03-31
3,039 GBP2023-03-31
Net Current Assets/Liabilities
323,901 GBP2024-03-31
320,389 GBP2023-03-31
Total Assets Less Current Liabilities
5,183,631 GBP2024-03-31
5,169,635 GBP2023-03-31
Net Assets/Liabilities
4,048,719 GBP2024-03-31
4,033,523 GBP2023-03-31
Equity
Called up share capital
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Retained earnings (accumulated losses)
376,846 GBP2024-03-31
360,450 GBP2023-03-31
Equity
4,048,719 GBP2024-03-31
4,033,523 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,779 GBP2024-03-31
7,045 GBP2023-03-31
Furniture and fittings
4,448 GBP2024-03-31
4,448 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,227 GBP2024-03-31
11,493 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,045 GBP2024-03-31
7,045 GBP2023-03-31
Furniture and fittings
4,198 GBP2024-03-31
3,948 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,243 GBP2024-03-31
10,993 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,734 GBP2024-03-31
Furniture and fittings
250 GBP2024-03-31
500 GBP2023-03-31
Investment Property - Fair Value Model
4,848,746 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
600 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,495 GBP2024-03-31
11,437 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,095 GBP2024-03-31
11,437 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
295,104 GBP2024-03-31
283,779 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,035 GBP2024-03-31
Other Creditors
Current
2,643 GBP2024-03-31
3,039 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,134,912 GBP2024-03-31
1,136,112 GBP2023-03-31
  • BALMADIES ESTATE LIMITED
    Info
    Registered number SC040121
    C/o Bell Ingram Llp, Manor Street, Forfar DD8 1EX
    Private Limited Company incorporated on 1964-04-01 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.