opendata.bot
Company number
SC765265

BALMARTIN PROPERTIES LIMITED

Officer · MACKAY, Iain Ruaraidh and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
BALMARTIN PROPERTIES LIMITED
Company number
SC765265
Registered office
9 James Gall Wynd, Edinburgh, EH16 5FF, Scotland
Company type
Private limited company
Incorporated on
6 April 2023
Status
Active
Age
3 years
Nature of business (SIC)
55209 — Other holiday and other collective accommodation
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

Officers

2 active

director
Appointed 06/04/2023
Active
director
Appointed 06/04/2023
Active

People with significant control

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

Jane Elizabeth Mackay
voting-rights-25-to-50-percent
Notified 20/04/2023
Mr Iain Ruaraidh Mackay
voting-rights-25-to-50-percent
Notified 06/04/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 06/04/2023
director Appointed 06/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/04/2023 Person with significant control added Jane Elizabeth Mackay
06/04/2023 Person with significant control added Mr Iain Ruaraidh Mackay
06/04/2023 Director appointed MACKAY, Jane Elizabeth
06/04/2023 Director appointed MACKAY, Iain Ruaraidh

Financial highlights

No figures could be read from the accounts filed on 29 Oct 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 BALMARTIN PROPERTIES 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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
NEWINC — incorporation-company
incorporation

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Frequently asked questions

What is the company number of BALMARTIN PROPERTIES LIMITED?
According to the official registry, the company number of BALMARTIN PROPERTIES LIMITED is SC765265.
Where is BALMARTIN PROPERTIES LIMITED registered?
The registered office is 9 James Gall Wynd, Edinburgh, EH16 5FF, Scotland.
Who runs BALMARTIN PROPERTIES LIMITED?
MACKAY, Iain Ruaraidh is listed among the officers of BALMARTIN PROPERTIES LIMITED.
What is the SIC code of BALMARTIN PROPERTIES LIMITED?
The nature of business is recorded under SIC code 55209 — Other holiday and other collective accommodation.
Who controls BALMARTIN PROPERTIES LIMITED?
Jane Elizabeth Mackay is recorded as a person with significant control, with voting rights 25 to 50 percent.
When are the next accounts of BALMARTIN PROPERTIES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BALMARTIN PROPERTIES LIMITED (SC765265)

BALMARTIN PROPERTIES LIMITED is a private limited company incorporated on 6 April 2023 and registered in the United Kingdom under company number SC765265. Its registered office is at 9 James Gall Wynd, Edinburgh, EH16 5FF, Scotland. The recorded nature of business is other holiday and other collective accommodation (SIC 55209). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Jane Elizabeth Mackay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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