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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 5
  • 1
    Balfour, William Arthur
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2004-08-09 ~ now
    OF - Director → CIF 0
    Mr William Arthur Balfour
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Balfour, Daniel James
    Born in November 1985
    Individual (5 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
    Mr Daniel James Balfour
    Born in November 1985
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Mary Campbell Balfour
    Born in January 1928
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ANDERSON STRATHERN LLP SO301485 SC138175... (more)
    1 Rutland Court, Edinburgh
    Active Corporate (129 parents, 96 offsprings)
    Officer
    2004-08-09 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 5
    AS COMPANY SERVICES LIMITED
    SC316974
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (13 parents, 369 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BALGONIE HOLDINGS LIMITED

Period: 2004-08-09 ~ now
Company number: SC271735
Registered name
BALGONIE HOLDINGS LIMITED - now
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
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Total Assets Less Current Liabilities
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Share premium
39,880 GBP2024-12-31
39,880 GBP2023-12-31
Equity
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Amounts invested in assets
Non-current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-12-31
12,000 shares2023-12-31

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 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 1
  • 1
    BALGONIE ESTATES LIMITED
    SC009072
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.