opendata.bot
Company number
SC787529

BALMALCOLM DEN LTD

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
BALMALCOLM DEN LTD
Company number
SC787529
Registered office
BALMALCOLM DEN, BALMALCOLM, CUPAR, KY15 7TJ, SCOTLAND
Company type
Private Limited Company
Incorporated on
30 October 2023
Status
Active
Age
2 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 Oct 2025

People with significant control

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

Miss Anouska Simone Duffy
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 30/10/2023
Ms Moira Elizabeth Samson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 30/10/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Miss Anouska Simone Duffy
born 09/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/10/2023
Ms Moira Elizabeth Samson
born 01/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2023 Person with significant control added Ms Moira Elizabeth Samson
30/10/2023 Person with significant control added Miss Anouska Simone Duffy

Documents for BALMALCOLM DEN LTD

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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

Registered with the Information Commissioner's Office as a data protection fee payer.

BALMALCOLM DEN LTD — KY15 7TJ
Trading as Balmalcolm Den
Tier 1 · renews 15/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC787529
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BALMALCOLM DEN LTD?
According to the official registry, the company number of BALMALCOLM DEN LTD is SC787529.
Where is BALMALCOLM DEN LTD registered?
The registered office is BALMALCOLM DEN, BALMALCOLM, CUPAR, KY15 7TJ, SCOTLAND.
What is the SIC code of BALMALCOLM DEN LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BALMALCOLM DEN LTD?
Miss Anouska Simone Duffy is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of BALMALCOLM DEN LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About BALMALCOLM DEN LTD (SC787529)

BALMALCOLM DEN LTD is a private limited company incorporated on 30 October 2023 and registered in the United Kingdom under company number SC787529. Its registered office is at BALMALCOLM DEN, BALMALCOLM, CUPAR, KY15 7TJ, SCOTLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Miss Anouska Simone Duffy. 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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