Ltd Facts The UK company register, as filed

Register entry · No. SC864570

BALBLAIR HOLDINGS LIMITED

Active Private Limited Company Incorporated 30 Sep 2025

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 13 Oct 2026 (15 days).

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    Insolvency

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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

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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 30 Jun 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Sep 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 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BALBLAIR HOUSE, BALBLAIR ESTATE, ARDGAY, SCOTLAND, IV24 3AW

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    13 Oct 2026 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BALBLAIR HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Elaena Katherine Rhonda Wells Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 30 Sep 2025 — March 1976 British · Scotland
Mr Matthew Angus John Wells Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 30 Sep 2025 — March 1975 British · 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 BALBLAIR HOLDINGS LIMITED still trading?

The register shows BALBLAIR HOLDINGS LIMITED as active.

What does BALBLAIR HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BALBLAIR HOLDINGS LIMITED set up?

It was incorporated on 30 September 2025.

When are BALBLAIR HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027.

When is BALBLAIR HOLDINGS LIMITED's next confirmation statement due?

It was due on 13 October 2026 and is overdue.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17490102 091020261 LIMITED Active Private Limited Company Inc. 30 Sep 2026 64209 · Activities of other holding companies n.e.c.
  2. 17490650 091020262 LIMITED Active Private Limited Company Inc. 30 Sep 2026 64209 · Activities of other holding companies n.e.c.
  3. 17490950 091020263 LIMITED Active Private Limited Company Inc. 30 Sep 2026 64209 · Activities of other holding companies n.e.c.
  4. 17491220 3E MEXH LTD Active Private Limited Company Inc. 30 Sep 2026 47910 · Retail sale via mail order houses or via Internet
  5. 17489855 88MPH HOLDINGS LIMITED Active Private Limited Company Inc. 30 Sep 2026 64209 · Activities of other holding companies n.e.c.

The file

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