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
    Bertie, Alison Jane
    Chartered Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
    Ms Alison Jane Bertie
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2023-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Robertson, Finlay
    Operations Manager born in March 1965
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
    Mr Finlay Robertson
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2023-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Sweeney, Malcolm Alexander
    Glazier born in April 1956
    Individual (1 offspring)
    Officer
    1994-01-05 ~ now
    OF - director → CIF 0
    Sweeney, Malcolm Alexander
    Individual (1 offspring)
    Officer
    2005-07-13 ~ now
    OF - secretary → CIF 0
    Mr Malcolm Sweeney
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Hay, Andrew
    Joiner/Glazier born in December 1960
    Individual (1 offspring)
    Officer
    1997-05-30 ~ now
    OF - director → CIF 0
    Mr Andrew Hay
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    11, Feus Road, Perth, Scotland
    Corporate (1 offspring)
    Person with significant control
    2018-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Alistair William Terris Gibb
    Born in September 1943
    Individual (6 offsprings)
    Person with significant control
    2018-07-11 ~ 2024-03-31
    PE - Ownership of shares – 75% or more with 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 - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    MILLER HENDRY LIMITED - now
    MILLER SNEDDON LIMITED - 1993-11-25
    RESSURN LIMITED - 1987-11-23
    13 Ward Road, Dundee, Angus
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    1994-01-05 ~ 2004-01-26
    PE - secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 4
    Bordeaux House, 31 Kinnoull Street, Perth
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-01-26 ~ 2005-07-13
    PE - secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-12-17 ~ 1994-01-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

BALHOUSIE GLAZING LIMITED

Previous names
M. SWEENEY (GLASS & WINDOWS) LIMITED - 1995-05-19
HALLAGENT ASSOCIATES LIMITED - 1994-01-20
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
216,664 GBP2024-03-31
157,179 GBP2023-03-31
Total Inventories
79,874 GBP2024-03-31
72,859 GBP2023-03-31
Debtors
192,857 GBP2024-03-31
281,618 GBP2023-03-31
Cash at bank and in hand
188,443 GBP2024-03-31
292,415 GBP2023-03-31
Current Assets
461,174 GBP2024-03-31
646,892 GBP2023-03-31
Creditors
Current
372,120 GBP2024-03-31
426,715 GBP2023-03-31
Net Current Assets/Liabilities
89,054 GBP2024-03-31
220,177 GBP2023-03-31
Total Assets Less Current Liabilities
305,718 GBP2024-03-31
377,356 GBP2023-03-31
Net Assets/Liabilities
236,709 GBP2024-03-31
281,337 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
236,609 GBP2024-03-31
281,237 GBP2023-03-31
Equity
236,709 GBP2024-03-31
281,337 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Plant and equipment
22,829 GBP2024-03-31
22,829 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,455 GBP2024-03-31
11,801 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,654 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Plant and equipment
9,374 GBP2024-03-31
11,028 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
228,931 GBP2024-03-31
208,177 GBP2023-03-31
Computers
18,587 GBP2024-03-31
16,369 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
355,188 GBP2024-03-31
269,776 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-12,295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
111,519 GBP2024-03-31
88,678 GBP2023-03-31
Computers
13,550 GBP2024-03-31
12,118 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,524 GBP2024-03-31
112,597 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
32,255 GBP2023-04-01 ~ 2024-03-31
Computers
1,432 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,341 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,414 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,414 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
117,412 GBP2024-03-31
119,499 GBP2023-03-31
Computers
5,037 GBP2024-03-31
4,251 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
28,394 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
83,830 GBP2024-03-31
103,749 GBP2023-03-31
Merchandise
57,222 GBP2024-03-31
36,716 GBP2023-03-31
Value of work in progress
22,652 GBP2024-03-31
36,143 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
122,658 GBP2024-03-31
196,304 GBP2023-03-31
Other Debtors
Current
70,199 GBP2024-03-31
85,314 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
192,857 GBP2024-03-31
281,618 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
37,825 GBP2024-03-31
31,172 GBP2023-03-31
Trade Creditors/Trade Payables
Current
159,649 GBP2024-03-31
204,389 GBP2023-03-31
Corporation Tax Payable
Current
6,694 GBP2024-03-31
30,416 GBP2023-03-31
Other Taxation & Social Security Payable
Current
28,897 GBP2024-03-31
21,762 GBP2023-03-31
Other Creditors
Current
48,540 GBP2024-03-31
76,617 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,543 GBP2024-03-31
3,866 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
34,342 GBP2024-03-31
49,352 GBP2023-03-31
Between one and five year, hire purchase agreements
34,342 GBP2024-03-31
49,352 GBP2023-03-31
hire purchase agreements
72,167 GBP2024-03-31
80,524 GBP2023-03-31
  • BALHOUSIE GLAZING LIMITED
    Info
    M. SWEENEY (GLASS & WINDOWS) LIMITED - 1995-05-19
    HALLAGENT ASSOCIATES LIMITED - 1994-01-20
    Registered number SC148115
    11 Feus Road, Perth, Tayside PH1 2AS
    Private Limited Company incorporated on 1993-12-17 (31 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.