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Company number
SC271735

BALGONIE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BALGONIE HOLDINGS LIMITED
Company number
SC271735
Registered office
C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND · 802 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 August 2004
Status
Active
Age
22 years
Nature of business (SIC)
01500 — Mixed farming · 41100 — Development of building projects · 68201 — Renting and operating of Housing Association real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Aug 2027
Confirmation statement — last
09 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel James Balfour
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Mary Campbell Balfour
owns 75–100% of shares
Notified 06/04/2016
Mr William Arthur Balfour
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel James Balfour
born 11/1985 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mrs Mary Campbell Balfour
born 01/1928 · United Kingdom owns 75–100% of shares Control ended 05/12/2020
Mr William Arthur Balfour
born 06/1955 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 05/11/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/12/2020 Person with significant control ceased Mrs Mary Campbell Balfour
05/11/2020 Person with significant control ceased Mr William Arthur Balfour
06/04/2016 Person with significant control added Mr William Arthur Balfour
06/04/2016 Person with significant control added Mrs Mary Campbell Balfour
06/04/2016 Person with significant control added Mr Daniel James Balfour

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 40 40
Employees (avg) 0

Documents for BALGONIE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BALGONIE HOLDINGS LIMITED?
According to the official registry, the company number of BALGONIE HOLDINGS LIMITED is SC271735.
Where is BALGONIE HOLDINGS LIMITED registered?
The registered office is C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND.
What is the SIC code of BALGONIE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 01500 — Mixed farming, 41100 — Development of building projects, 68201 — Renting and operating of Housing Association real estate.
Who controls BALGONIE HOLDINGS LIMITED?
Mr Daniel James Balfour is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BALGONIE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BALGONIE HOLDINGS LIMITED (SC271735)

BALGONIE HOLDINGS LIMITED is a private limited company incorporated on 9 August 2004 and registered in the United Kingdom under company number SC271735. Its registered office is at C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND. The recorded nature of business is mixed farming (SIC 01500). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Daniel James Balfour. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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