BALGONIE HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Aug 2004

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 23 Aug 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £40,000.
Accounts to 31 Dec 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 9 Aug 2004 (22 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8BP
As filed with Companies House.
Nature of business
- 01500 Mixed farming
- 41100 Development of building projects
- 68201 Renting and operating of Housing Association real estate
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
23 Aug 2027

Last made up to
9 Aug 2026
Charges

Outstanding
0

All time
0
Names
1. BALGONIE HOLDINGS LIMITED 9 Aug 2004 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2025	not published	not published	—	£40,000	0
31 Dec 2024 *	not published	not published	—	£40,000	—

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Daniel J Balfour · Director, named in the accounts to 31 Dec 2025
William A Balfour · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Daniel James Balfour	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	6 Apr 2016	—	November 1985	British · Scotland

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

Ask about this company

Questions

Is BALGONIE HOLDINGS LIMITED still trading?

The register shows BALGONIE HOLDINGS LIMITED as active.

What does BALGONIE HOLDINGS LIMITED do?

It files these industry codes 01500 (Mixed farming); 41100 (Development of building projects); 68201 (Renting and operating of Housing Association real estate).

When was BALGONIE HOLDINGS LIMITED set up?

It was incorporated on 9 August 2004.

When are BALGONIE HOLDINGS 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 HOLDINGS LIMITED's next confirmation statement due?

By 23 August 2027.

Similar companies

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

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
21 Sep 2026	AA	Accounts (total exemption full), made up to 31 Dec 2025	5	PDF ↓
11 Aug 2026	CS01	Confirmation statement, with changes, made up to 9 Aug 2026	5	PDF ↓
27 Aug 2025	AA	Accounts (total exemption full), made up to 31 Dec 2024	5	PDF ↓
14 Aug 2025	CS01	Confirmation statement, no changes, made up to 9 Aug 2025	3	PDF ↓
30 Sep 2024	AA	Accounts (total exemption full), made up to 31 Dec 2023	6	PDF ↓
19 Aug 2024	CS01	Confirmation statement, no changes, made up to 9 Aug 2024	3	PDF ↓
12 Dec 2023	CH01	Director's details changed: Mr William Arthur Balfour	2	PDF ↓
12 Dec 2023	CH01	Director's details changed: Mr Daniel James Balfour	2	PDF ↓
12 Dec 2023	PSC04	Change to a person with significant control	2	PDF ↓
12 Dec 2023	AD01	Registered office changed	1	PDF ↓
12 Dec 2023	CH04	Change corporate secretary company with change date: As Company Services Limited	1	PDF ↓
14 Aug 2023	CS01	Confirmation statement, with changes, made up to 9 Aug 2023	6	PDF ↓
3 Aug 2023	MA	Memorandum articles	17	PDF ↓
3 Aug 2023	RESOLUTIONS	Resolutions	4	PDF ↓
28 Jul 2023	AA	Accounts (total exemption full), made up to 31 Dec 2022	6	PDF ↓
17 Apr 2023	SH01	Shares allotted	4	PDF ↓
25 Aug 2022	CS01	Confirmation statement, with changes, made up to 9 Aug 2022	6	PDF ↓
23 Aug 2022	RP04CS01	Second filing of confirmation statement with made up date, made up to 9 Aug 2021	4	PDF ↓
16 May 2022	AA	Accounts (total exemption full), made up to 31 Dec 2021	5	PDF ↓
3 Feb 2022	AP01	Director appointed: Mr Daniel James Balfour	2	PDF ↓
21 Aug 2021	CS01	Confirmation statement	6	PDF ↓
20 Aug 2021	CH01	Director's details changed: Mr William Arthur Balfour	2	PDF ↓
31 May 2021	AA	Accounts (total exemption full), made up to 31 Dec 2020	5	PDF ↓
8 Apr 2021	PSC07	Person with significant control removed	1	PDF ↓
26 Jan 2021	SH02	Capital alter shares consolidation, 5 Dec 2020	6	PDF ↓
22 Jan 2021	PSC04	Change to a person with significant control	2	PDF ↓
22 Jan 2021	PSC04	Change to a person with significant control	2	PDF ↓
22 Jan 2021	PSC07	Person with significant control removed	1	PDF ↓
11 Sep 2020	PSC04	Change to a person with significant control	2	PDF ↓
17 Aug 2020	CS01	Confirmation statement, with changes, made up to 9 Aug 2020	5	PDF ↓
11 Jun 2020	AA	Accounts (total exemption full), made up to 31 Dec 2019	4	PDF ↓
2 Dec 2019	PSC04	Change to a person with significant control	2	PDF ↓
2 Dec 2019	CH01	Director's details changed: Mr William Arthur Balfour	2	PDF ↓
2 Dec 2019	PSC04	Change to a person with significant control	2	PDF ↓
21 Aug 2019	CS01	Confirmation statement, with changes, made up to 9 Aug 2019	5	PDF ↓
13 Jun 2019	AA	Accounts (total exemption full), made up to 31 Dec 2018	4	PDF ↓
10 Aug 2018	CS01	Confirmation statement, with changes, made up to 9 Aug 2018	6	PDF ↓
31 May 2018	AA	Accounts (total exemption full), made up to 31 Dec 2017	5	PDF ↓
20 Sep 2017	AA	Accounts (total exemption full), made up to 31 Dec 2016	5	PDF ↓
16 Aug 2017	CS01	Confirmation statement, with changes, made up to 9 Aug 2017	5	PDF ↓
16 Aug 2017	PSC04	Change to a person with significant control	2	PDF ↓
16 Sep 2016	CS01	Confirmation statement, with changes, made up to 9 Aug 2016	8	PDF ↓
25 Jun 2016	AA	Accounts (total exemption small), made up to 31 Dec 2015	4	PDF ↓
10 May 2016	CH04	Change corporate secretary company with change date: As Company Services Limited	1	PDF ↓
10 May 2016	CH01	Director's details changed: William Arthur Balfour	2	PDF ↓
24 Aug 2015	AR01	Annual return company with made up date full list shareholders, made up to 9 Aug 2015	5	PDF ↓
25 Jun 2015	AA	Accounts (total exemption small), made up to 31 Dec 2014	4	PDF ↓
14 Aug 2014	AR01	Annual return company with made up date full list shareholders, made up to 9 Aug 2014	5	PDF ↓
7 Jul 2014	AA	Accounts (total exemption small), made up to 31 Dec 2013	4	PDF ↓
5 Sep 2013	AR01	Annual return company with made up date full list shareholders, made up to 9 Aug 2013	5	PDF ↓

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

BALGONIE HOLDINGS LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names