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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
    Robertson, Finlay
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Finlay Robertson
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Sweeney, Malcolm Alexander
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-05 ~ now
    OF - Director → CIF 0
    Sweeney, Malcolm Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-13 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Sweeney
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hay, Andrew
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Hay
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bertie, Alison Jane
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
    Ms Alison Jane Bertie
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address11, Feus Road, Perth, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Alistair William Terris Gibb
    Born in September 1943
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-07-11 ~ 2024-03-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1993-12-17 ~ 1994-01-05
    PE - Nominee Director → CIF 0
  • 3
    icon of addressBordeaux House, 31 Kinnoull Street, Perth
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-01-26 ~ 2005-07-13
    PE - Secretary → CIF 0
  • 4
    icon of address13 Ward Road, Dundee, Angus
    Corporate
    Officer
    1994-01-05 ~ 2004-01-26
    PE - Secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-12-17 ~ 1994-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALHOUSIE GLAZING LIMITED

Previous names
HALLAGENT ASSOCIATES LIMITED - 1994-01-20
M. SWEENEY (GLASS & WINDOWS) LIMITED - 1995-05-19
Standard Industrial Classification
43342 - Glazing
Brief company account
Total Inventories
108,391 GBP2025-03-31
79,874 GBP2024-03-31
Debtors
129,388 GBP2025-03-31
192,857 GBP2024-03-31
Cash at bank and in hand
126,832 GBP2025-03-31
188,443 GBP2024-03-31
Current Assets
364,611 GBP2025-03-31
461,174 GBP2024-03-31
Creditors
Current
292,985 GBP2025-03-31
372,120 GBP2024-03-31
Net Current Assets/Liabilities
71,626 GBP2025-03-31
89,054 GBP2024-03-31
Total Assets Less Current Liabilities
276,611 GBP2025-03-31
305,718 GBP2024-03-31
Net Assets/Liabilities
216,932 GBP2025-03-31
236,709 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
216,832 GBP2025-03-31
236,609 GBP2024-03-31
Equity
216,932 GBP2025-03-31
236,709 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
82,964 GBP2025-03-31
8,000 GBP2024-03-31
Land and buildings, Short leasehold
76,841 GBP2024-03-31
Plant and equipment
23,321 GBP2025-03-31
22,829 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,873 GBP2025-03-31
13,455 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,418 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
82,964 GBP2025-03-31
8,000 GBP2024-03-31
Plant and equipment
8,448 GBP2025-03-31
9,374 GBP2024-03-31
Land and buildings, Short leasehold
76,841 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
224,210 GBP2025-03-31
228,932 GBP2024-03-31
Computers
18,844 GBP2025-03-31
18,587 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
349,339 GBP2025-03-31
355,189 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-48,375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-48,375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
114,416 GBP2025-03-31
111,519 GBP2024-03-31
Computers
15,065 GBP2025-03-31
13,550 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,354 GBP2025-03-31
138,524 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
34,479 GBP2024-04-01 ~ 2025-03-31
Computers
1,515 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,412 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,582 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,582 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
109,794 GBP2025-03-31
117,413 GBP2024-03-31
Computers
3,779 GBP2025-03-31
5,037 GBP2024-03-31
Property, Plant & Equipment
204,985 GBP2025-03-31
216,665 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
180,587 GBP2025-03-31
185,309 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
80,729 GBP2025-03-31
80,459 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
31,852 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
99,858 GBP2025-03-31
104,850 GBP2024-03-31
Merchandise
82,079 GBP2025-03-31
57,222 GBP2024-03-31
Value of work in progress
26,312 GBP2025-03-31
22,652 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
80,932 GBP2025-03-31
122,658 GBP2024-03-31
Other Debtors
Current
48,456 GBP2025-03-31
70,199 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
129,388 GBP2025-03-31
192,857 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
48,562 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
40,590 GBP2025-03-31
37,825 GBP2024-03-31
Trade Creditors/Trade Payables
Current
57,838 GBP2025-03-31
159,649 GBP2024-03-31
Corporation Tax Payable
Current
21,671 GBP2025-03-31
6,694 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,868 GBP2025-03-31
28,897 GBP2024-03-31
Other Creditors
Current
36,710 GBP2025-03-31
48,540 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,059 GBP2025-03-31
3,543 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
30,512 GBP2025-03-31
34,342 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
37,825 GBP2024-03-31
Between one and five year, hire purchase agreements
30,512 GBP2025-03-31
hire purchase agreements
71,102 GBP2025-03-31
72,167 GBP2024-03-31
  • BALHOUSIE GLAZING LIMITED
    Info
    HALLAGENT ASSOCIATES LIMITED - 1994-01-20
    M. SWEENEY (GLASS & WINDOWS) LIMITED - 1994-01-20
    Registered number SC148115
    icon of address11 Feus Road, Perth, Tayside PH1 2AS
    PRIVATE LIMITED COMPANY incorporated on 1993-12-17 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.