Ltd Facts The UK company register, as filed

Register entry · No. SC009072

BALGONIE ESTATES LIMITED

Active Private Limited Company Incorporated 3 Apr 1914

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 13 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £13,386,330.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Apr 1914 (112 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8BP

    As filed with Companies House.

  2. Nature of business

    • 01500 Mixed farming
    • 41100 Development of building projects
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Dec 2026
    Last made up to
    29 Nov 2025

  5. Charges

    Outstanding
    6
    All time
    6

  6. Names

    1. BALGONIE ESTATES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £397,008 £13,386,330 7
31 Dec 2024 not published not published £562,782 £13,175,061 7
31 Dec 2023 not published not published £706,152 £13,489,680 7
31 Dec 2022 not published not published £713,995 £12,827,002 6
31 Dec 2021 not published not published £696,726 £12,834,645 7
31 Dec 2020 * not published not published £507,339 £12,445,778 6

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
William Arthur Balfour Director — — June 1955 British · Scotland
Caroline Kirstie Balfour Director 6 Apr 1990 — January 1956 British · Scotland
Daniel James Balfour Director 2 Nov 2004 — November 1985 British · Scotland
Angus John Stormonth Darling Director 26 Oct 2006 — April 1955 British · United Kingdom
AS COMPANY SERVICES LIMITED Corporate secretary 26 Nov 2007 — —
Serena Rose Delap Balfour Director 17 Oct 2016 — March 1986 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Balgonie Holdings Limited company · Sc271735 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BALGONIE ESTATES LIMITED still trading?

The register shows BALGONIE ESTATES LIMITED as active.

What does BALGONIE ESTATES LIMITED do?

It files these industry codes 01500 (Mixed farming); 41100 (Development of building projects); 68209 (Other letting and operating of own or leased real estate).

When was BALGONIE ESTATES LIMITED set up?

It was incorporated on 3 April 1914.

When are BALGONIE ESTATES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BALGONIE ESTATES LIMITED's next confirmation statement due?

By 13 December 2026.

Who runs BALGONIE ESTATES LIMITED?

BALGONIE ESTATES LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01500), active, set up around the same time. More in this industry →

  1. 00128636 A.C.GILBERT & SON,LIMITED Active Private Limited Company Inc. 29 Apr 1913 01500 · Mixed farming

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House