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
    Business Executive born in September 1947
    Individual (1 offspring)
    Officer
    1993-05-19 ~ now
    OF - director → CIF 0
    Mrs Susanne Nissen
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Nissen, Soren
    Business Executive born in March 1945
    Individual (1 offspring)
    Officer
    1993-05-19 ~ now
    OF - director → CIF 0
    Mr Soren Nissen
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bordeaux House, 31 Kinnoull Street, Perth, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2001-07-03 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-05-19 ~ 1993-05-19
    OF - nominee-secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1993-05-19 ~ 1993-05-19
    OF - nominee-director → CIF 0
  • 3
    10 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
13,983 GBP2023-10-31
20,385 GBP2022-10-31
Fixed Assets - Investments
50 GBP2023-10-31
50 GBP2022-10-31
Fixed Assets
14,033 GBP2023-10-31
20,435 GBP2022-10-31
Debtors
202 GBP2023-10-31
202 GBP2022-10-31
Current assets - Investments
169,089 GBP2023-10-31
177,648 GBP2022-10-31
Cash at bank and in hand
3,079 GBP2023-10-31
10,583 GBP2022-10-31
Current Assets
172,370 GBP2023-10-31
188,433 GBP2022-10-31
Creditors
Current
13,834 GBP2023-10-31
1,501 GBP2022-10-31
Net Current Assets/Liabilities
158,536 GBP2023-10-31
186,932 GBP2022-10-31
Total Assets Less Current Liabilities
172,569 GBP2023-10-31
207,367 GBP2022-10-31
Net Assets/Liabilities
170,115 GBP2023-10-31
203,697 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
170,113 GBP2023-10-31
203,695 GBP2022-10-31
Equity
170,115 GBP2023-10-31
203,697 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,431 GBP2022-10-31
Motor vehicles
29,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
45,431 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,329 GBP2023-10-31
5,221 GBP2022-10-31
Motor vehicles
22,119 GBP2023-10-31
19,825 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,448 GBP2023-10-31
25,046 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,108 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
2,294 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,402 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
7,102 GBP2023-10-31
11,210 GBP2022-10-31
Motor vehicles
6,881 GBP2023-10-31
9,175 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
50 GBP2022-10-31
Other Investments Other Than Loans
50 GBP2023-10-31
50 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
202 GBP2023-10-31
202 GBP2022-10-31
Other Taxation & Social Security Payable
Current
-828 GBP2023-10-31
-828 GBP2022-10-31
Other Creditors
Current
14,662 GBP2023-10-31
2,329 GBP2022-10-31
  • BALBEUCHLEY LIMITED
    Info
    Registered number SC144457
    20 Merlin Gardens Merlin Gardens, Forfar DD8 3FH
    Private Limited Company incorporated on 1993-05-19 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.