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 1
  • Glen, Douglas
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
    Mr Douglas Glen
    Born in September 1967
    Individual (9 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALGARVIE HOLDINGS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
41100 - Development Of Building Projects
64303 - Activities Of Venture And Development Capital Companies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,206,500 GBP2024-03-31
860,000 GBP2023-03-31
Debtors
6,229 GBP2024-03-31
18,687 GBP2023-03-31
Cash at bank and in hand
23,955 GBP2024-03-31
10,422 GBP2023-03-31
Current Assets
30,184 GBP2024-03-31
29,109 GBP2023-03-31
Net Current Assets/Liabilities
-847,318 GBP2024-03-31
-849,699 GBP2023-03-31
Total Assets Less Current Liabilities
359,182 GBP2024-03-31
10,301 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
359,181 GBP2024-03-31
10,300 GBP2023-03-31
Equity
359,182 GBP2024-03-31
10,301 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,206,500 GBP2024-03-31
860,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
558 GBP2024-03-31
1,924 GBP2023-03-31
Other Creditors
Current
876,944 GBP2024-03-31
876,884 GBP2023-03-31

Related profiles found in government register
  • BALGARVIE HOLDINGS LIMITED
    Info
    Registered number SC592663
    Balgarvie Farm, Scone, Perth PH2 6NS
    Private Limited Company incorporated on 2018-03-27 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BALGARVIE HOLDINGS LIMITED
    S
    Registered number Sc592663
    Balgarvie Farm, Scone, Perth, Scotland, PH2 6NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Balgarvie Farm, Scone, Perth, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.