Register entry · No. SC451281
BALLINDEAN RETAIL LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £2,524: it owed more than it owned.
Accounts to 31 May 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
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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Charges
None registered.
Companies House register -
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Trading history
Incorporated 31 May 2013 (13 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
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Registered office
82 BALLINDEAN ROAD, DUNDEE, DD4 8NU
As filed with Companies House. -
Nature of business
- 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 26 Jul 2027
- Last made up to
- 12 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BALLINDEAN RETAIL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | £7,179 | £123,288 | £-2,524 | 7 |
| 31 May 2024 | not published | £34,620 | £148,502 | £10,297 | 0 |
| 31 May 2023 | not published | £47,621 | £105,130 | £10,677 | 7 |
| 31 May 2022 | not published | £3,000 | £85,043 | £2,864 | 8 |
| 31 May 2021 | not published | £42,133 | £85,043 | £-136 | 8 |
| 31 May 2020 * | not published | not published | £58,359 | £2,731 | 8 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nasreen Mahmood | Director | 31 May 2013 | — | August 1968 | British · Scotland |
| Khalid Mahmood | Secretary | 31 May 2013 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nasreen Mahmood | Ownership of shares 25 to 50 percent | 1 Mar 2017 | — | August 1968 | 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 BALLINDEAN RETAIL LIMITED still trading?
The register shows BALLINDEAN RETAIL LIMITED as active.
What does BALLINDEAN RETAIL LIMITED do?
It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).
When was BALLINDEAN RETAIL LIMITED set up?
It was incorporated on 31 May 2013.
When are BALLINDEAN RETAIL LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is BALLINDEAN RETAIL LIMITED's next confirmation statement due?
By 26 July 2027.
Who runs BALLINDEAN RETAIL LIMITED?
BALLINDEAN RETAIL LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House