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
    Balfour, William Arthur
    Estate Manager born in June 1955
    Individual (3 offsprings)
    Officer
    2004-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Balfour, Daniel James
    Company Director born in November 1985
    Individual (4 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
    Mr Daniel James Balfour
    Born in November 1985
    Individual (4 offsprings)
    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
  • 3
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr William Arthur Balfour
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-05
    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
  • 2
    Mrs Mary Campbell Balfour
    Born in January 1928
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    1 Rutland Court, Edinburgh
    Corporate
    Officer
    2004-08-09 ~ 2007-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BALGONIE HOLDINGS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
40,000 GBP2023-12-31
490,000 GBP2022-12-31
Debtors
11,250 GBP2022-12-31
Creditors
Amounts falling due within one year
11,250 GBP2022-12-31
Total Assets Less Current Liabilities
40,000 GBP2023-12-31
490,000 GBP2022-12-31
Creditors
Amounts falling due after one year
450,000 GBP2022-12-31
Net Assets/Liabilities
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Share premium
39,880 GBP2023-12-31
39,880 GBP2022-12-31
Equity
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
40,000 GBP2023-12-31
490,000 GBP2022-12-31
Non-current
40,000 GBP2023-12-31
490,000 GBP2022-12-31
Other Debtors
11,250 GBP2022-12-31
Other Creditors
Amounts falling due within one year
11,250 GBP2022-12-31
Amounts falling due after one year
450,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2023-12-31
12,000 shares2022-12-31

Related profiles found in government register
  • BALGONIE HOLDINGS LIMITED
    Info
    Registered number SC271735
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2004-08-09 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • BALGONIE HOLDINGS LIMITED
    S
    Registered number Sc271735
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    13,489,680 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.