opendata.bot
Company number
SC314935

BALNACOIL FARMING LIMITED

Officer · BURNESS PAULL LLP and 3 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

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
BALNACOIL FARMING LIMITED
Company number
SC314935
Registered office
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ · 142 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 January 2007
Status
Active
Age
19 years
Nature of business (SIC)
01500 — Mixed farming · 68209 — Other letting and operating of own or leased real estate · 93199 — Other sports activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
01 Feb 2027
Confirmation statement — last
18 Jan 2026

Officers

3 active · 1 resigned

corporate-secretary
Appointed 09/03/2012
Active
director
Appointed 18/01/2007
Active
director
Appointed 18/01/2007
Active

People with significant control

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

Mr Andreas Balling Nissen
owns 25–50% of shares
Notified 01/04/2026
Mr Peter Henrik Nissen
holds 25–50% of voting rights
Notified 18/01/2017
Mr Rasmus Balling Nissen
owns 25–50% of shares
Notified 01/04/2026
Mrs Anne Marie Nissen
holds 25–50% of voting rights
Notified 18/01/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Andreas Balling Nissen
born 04/1979 · Denmark owns 25–50% of shares Notified 01/04/2026
Mr Peter Henrik Nissen
born 06/1951 · Denmark holds 25–50% of votes Notified 18/01/2017
Mr Rasmus Balling Nissen
born 04/1975 · Denmark owns 25–50% of shares Notified 01/04/2026
Mrs Anne Marie Nissen
born 01/1952 · Denmark holds 25–50% of votes Notified 18/01/2017

Serving officers

corporate-secretary Appointed 09/03/2012
director Appointed 18/01/2007
director Appointed 18/01/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Person with significant control added Mr Rasmus Balling Nissen
01/04/2026 Person with significant control added Mr Andreas Balling Nissen
18/01/2017 Person with significant control added Mrs Anne Marie Nissen
18/01/2017 Person with significant control added Mr Peter Henrik Nissen
09/03/2012 Corporate-secretary resigned CHARLOTTE SECRETARIES LIMITED
09/03/2012 Corporate-secretary appointed BURNESS PAULL LLP
18/01/2007 Corporate-secretary appointed CHARLOTTE SECRETARIES LIMITED
18/01/2007 Director appointed NISSEN, Peter
18/01/2007 Director appointed NISSEN, Anne Marie

Financial highlights

No figures could be read from the accounts filed on 18 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BALNACOIL FARMING 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.

PDF Order

Filing history

Most recent filings

PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BALNACOIL FARMING LIMITED?
According to the official registry, the company number of BALNACOIL FARMING LIMITED is SC314935.
Where is BALNACOIL FARMING LIMITED registered?
The registered office is UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ.
Who runs BALNACOIL FARMING LIMITED?
BURNESS PAULL LLP is listed among the officers of BALNACOIL FARMING LIMITED.
What is the SIC code of BALNACOIL FARMING LIMITED?
The nature of business is recorded under SIC code 01500 — Mixed farming, 68209 — Other letting and operating of own or leased real estate, 93199 — Other sports activities.
Who controls BALNACOIL FARMING LIMITED?
Mr Andreas Balling Nissen is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BALNACOIL FARMING LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BALNACOIL FARMING LIMITED (SC314935)

BALNACOIL FARMING LIMITED is a private limited company incorporated on 18 January 2007 and registered in the United Kingdom under company number SC314935. Its registered office is at UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ. The recorded nature of business is mixed farming (SIC 01500). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mr Andreas Balling Nissen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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