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
Active 3
  • 1
    Nissen, Susanne
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-19 ~ now
    OF - Director → CIF 0
    Mrs Susanne Nissen
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nissen, Soren
    Born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-19 ~ now
    OF - Director → CIF 0
    Mr Soren Nissen
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    icon of addressBordeaux House, 31 Kinnoull Street, Perth, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2001-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 1993-05-19
    OF - Nominee Director → CIF 0
  • 2
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 1993-05-19
    OF - Nominee Secretary → CIF 0
  • 3
    icon of address10 Blackfriars Street, Perth, Tayside
    Corporate
    Officer
    1993-05-19 ~ 2001-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

BALBEUCHLEY LIMITED

Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Property, Plant & Equipment
8,155 GBP2024-10-31
13,983 GBP2023-10-31
Fixed Assets - Investments
50 GBP2024-10-31
50 GBP2023-10-31
Fixed Assets
8,205 GBP2024-10-31
14,033 GBP2023-10-31
Debtors
327 GBP2024-10-31
202 GBP2023-10-31
Current assets - Investments
154,288 GBP2024-10-31
169,089 GBP2023-10-31
Cash at bank and in hand
6,272 GBP2024-10-31
3,079 GBP2023-10-31
Current Assets
160,887 GBP2024-10-31
172,370 GBP2023-10-31
Creditors
Current
11,610 GBP2024-10-31
13,834 GBP2023-10-31
Net Current Assets/Liabilities
149,277 GBP2024-10-31
158,536 GBP2023-10-31
Total Assets Less Current Liabilities
157,482 GBP2024-10-31
172,569 GBP2023-10-31
Net Assets/Liabilities
156,135 GBP2024-10-31
170,115 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
156,133 GBP2024-10-31
170,113 GBP2023-10-31
Equity
156,135 GBP2024-10-31
170,115 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,431 GBP2023-10-31
Motor vehicles
29,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
45,431 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,437 GBP2024-10-31
9,329 GBP2023-10-31
Motor vehicles
23,839 GBP2024-10-31
22,119 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,276 GBP2024-10-31
31,448 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,108 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
1,720 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,828 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,994 GBP2024-10-31
7,102 GBP2023-10-31
Motor vehicles
5,161 GBP2024-10-31
6,881 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
50 GBP2023-10-31
Other Investments Other Than Loans
50 GBP2024-10-31
50 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
327 GBP2024-10-31
Current, Amounts falling due within one year
202 GBP2023-10-31
Other Taxation & Social Security Payable
Current
-828 GBP2024-10-31
-828 GBP2023-10-31
Other Creditors
Current
12,438 GBP2024-10-31
14,662 GBP2023-10-31

  • BALBEUCHLEY LIMITED
    Info
    Registered number SC144457
    icon of address20 Merlin Gardens, Forfar, Angus DD8 3FH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-19 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.