logo
explain how to read the page

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 10
  • 1
    Osborne, James Carnegy
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1989-10-06) ~ now
    OF - Director → CIF 0
  • 2
    Osborne, June Mary
    Widow born in July 1920
    Individual (1 offspring)
    Officer
    (before 1989-10-06) ~ 2015-03-12
    OF - Director → CIF 0
  • 3
    Osborne, Gerald Michael
    Landowner born in November 1914
    Individual (1 offspring)
    Officer
    (before 1989-10-06) ~ 1995-10-15
    OF - Director → CIF 0
  • 4
    Osborne, Christopher Gerald
    Born in September 1983
    Individual (1 offspring)
    Officer
    2003-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Osborne, Nicholas George
    Born in May 1973
    Individual (1 offspring)
    Officer
    1994-10-22 ~ now
    OF - Director → CIF 0
    Nicholas George Osborne
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-12 ~ 2024-12-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Osborne, Jonathan Richard
    Born in June 1971
    Individual (6 offsprings)
    Officer
    1991-10-25 ~ now
    OF - Director → CIF 0
    Jonathan Richard Osborne
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Osborne, Bruce Mitchell
    Chartered Surveyor born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1989-10-06) ~ 2015-03-09
    OF - Director → CIF 0
  • 8
    Osborne, Ian Michael
    Headmaster born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1989-10-06) ~ 2015-03-02
    OF - Director → CIF 0
  • 9
    39 Castle Street, Edinburgh, Midlothian
    Corporate (51 offsprings)
    Officer
    (before 1989-10-06) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 10
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    1997-06-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BALMADIES ESTATE LIMITED

Period: 1964-04-01 ~ now
Company number: SC040121
Registered name
BALMADIES ESTATE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
22,681 GBP2025-03-31
10,984 GBP2024-03-31
Investment Property
5,600,000 GBP2025-03-31
4,848,746 GBP2024-03-31
Fixed Assets
5,622,681 GBP2025-03-31
4,859,730 GBP2024-03-31
Debtors
7,086 GBP2025-03-31
303,199 GBP2024-03-31
Cash at bank and in hand
17,403 GBP2025-03-31
25,380 GBP2024-03-31
Current Assets
24,489 GBP2025-03-31
328,579 GBP2024-03-31
Creditors
Current
21,501 GBP2025-03-31
4,678 GBP2024-03-31
Net Current Assets/Liabilities
2,988 GBP2025-03-31
323,901 GBP2024-03-31
Total Assets Less Current Liabilities
5,625,669 GBP2025-03-31
5,183,631 GBP2024-03-31
Net Assets/Liabilities
4,302,943 GBP2025-03-31
4,048,719 GBP2024-03-31
Equity
Called up share capital
62,000 GBP2025-03-31
70,000 GBP2024-03-31
Capital redemption reserve
8,000 GBP2025-03-31
Retained earnings (accumulated losses)
68,230 GBP2025-03-31
376,846 GBP2024-03-31
Equity
4,302,943 GBP2025-03-31
4,048,719 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,726 GBP2025-03-31
17,779 GBP2024-03-31
Furniture and fittings
4,448 GBP2025-03-31
4,448 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
34,174 GBP2025-03-31
22,227 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,045 GBP2025-03-31
7,045 GBP2024-03-31
Furniture and fittings
4,448 GBP2025-03-31
4,198 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,493 GBP2025-03-31
11,243 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
22,681 GBP2025-03-31
10,734 GBP2024-03-31
Furniture and fittings
250 GBP2024-03-31
Investment Property - Fair Value Model
5,600,000 GBP2025-03-31
4,848,746 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
600 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
7,086 GBP2025-03-31
7,495 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,086 GBP2025-03-31
8,095 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
295,104 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,035 GBP2024-03-31
Other Creditors
Current
21,501 GBP2025-03-31
2,643 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,322,726 GBP2025-03-31
1,134,912 GBP2024-03-31

  • 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 (62 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.