Ltd Facts The UK company register, as filed

Register entry · No. SC855654

BALSILLIE LIMITED

Active Private Limited Company Incorporated 15 Jul 2025

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £23,704.

    Accounts to 31 Jul 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jul 2025 (1 year 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 GRAYHAUGH WYND, DUNDEE, SCOTLAND, DD2 5GP

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Apr 2028
    Last made up to
    31 Jul 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    28 Jul 2027
    Last made up to
    14 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BALSILLIE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2026 (13 months) not published not published — £23,704 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Ross Jack Balsillie Software Engineer Director 15 Jul 2025 — January 1996 British · Scotland
Jennifer Jade Balsillie Director 2 Dec 2025 — March 1998 Scottish · Scotland
Jennifer Jade Balsillie Secretary 2 Dec 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Ross Jack Balsillie Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Jul 2025 — January 1996 British · Scotland
Mrs Jennifer Jade Balsillie Ownership of shares 25 to 50 percent 2 Dec 2025 — March 1998 Scottish · Scotland

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 BALSILLIE LIMITED still trading?

The register shows BALSILLIE LIMITED as active.

What does BALSILLIE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was BALSILLIE LIMITED set up?

It was incorporated on 15 July 2025.

When are BALSILLIE LIMITED's accounts due?

Next accounts are due by 30 April 2028. The last accounts were made up to 31 July 2026.

When is BALSILLIE LIMITED's next confirmation statement due?

By 28 July 2027.

Who runs BALSILLIE LIMITED?

BALSILLIE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62012), active, set up around the same time. More in this industry →

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  2. 16937382 AGILEBA LTD Active Private Limited Company Inc. 31 Dec 2025 62012 · Business and domestic software development
  3. 16938113 BABUSI LIMITED Active Private Limited Company Inc. 31 Dec 2025 62012 · Business and domestic software development
  4. 16937397 BLENDIQ LIMITED Active Private Limited Company Inc. 31 Dec 2025 62012 · Business and domestic software development
  5. 16936877 BLUE OAK DIGITAL LTD Active Private Limited Company Inc. 31 Dec 2025 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House