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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 2
  • 1
    Lascelles, Vivienne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Lascelles, John
    Farmer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ now
    OF - Director → CIF 0
    Mr John Lascelles
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Young, John Smith
    Director born in February 1940
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2003-03-03
    OF - Director → CIF 0
  • 2
    Young, Una Christina
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2003-03-03
    OF - Director → CIF 0
  • 3
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-02-29 ~ 2000-03-29
    PE - Nominee Director → CIF 0
  • 4
    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
    2000-02-29 ~ 2000-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALMACHIE LIMITED

Previous name
WAVEDREDGE LIMITED - 2000-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
147,680 GBP2024-10-31
147,680 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-8,639 GBP2024-10-31
Net Current Assets/Liabilities
139,041 GBP2024-10-31
139,575 GBP2023-10-31
Net Assets/Liabilities
139,041 GBP2024-10-31
139,575 GBP2023-10-31
Equity
139,041 GBP2024-10-31
139,575 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • BALMACHIE LIMITED
    Info
    WAVEDREDGE LIMITED - 2000-04-25
    Registered number SC204426
    icon of addressBalmachie Farm, Carnoustie, Angus DD7 6LB
    Private Limited Company incorporated on 2000-02-29 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.