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Companies House/Tayside/Company profile

BALHOUSIE GLAZING LIMITED

Active
SC148115·incorporated 1993-12-17

BALHOUSIE GLAZING LIMITED is an active UK private limited company, incorporated on 17 December 1993 at Companies House (number SC148115; OpenRegistry canonical ID GB-SC148115-balhousie-glazing-limited). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,304 active UK entities in that code and one of 66 active companies registered in Tayside (postcode PH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-12-17
Registered Address
11 FEUS ROAD, PERTH, TAYSIDE, PH1 2AS
SIC
43342 — Glazing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BALHOUSIE GLAZING LIMITED has 5 persons with significant control on file:

  • Ms Alison Jane Bertie born 1969 resident in Scotland, British national. Notified 2023-11-01.
    • Has significant influence or control
  • Mr Finlay Robertson born 1965 resident in Scotland, British national. Notified 2023-11-01.
    • Has significant influence or control
  • Balhousie Glazing Employee Ownership Trust. Notified 2018-06-11.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Malcolm Sweeney born 1956 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Andrew Hay born 1960 resident in Scotland, Scottish national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Alistair William Terris Gibb born 1943 resident in United Kingdom, British national. Notified 2018-07-11. Ceased 2024-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 43342 (Glazing):

Other companies registered in Tayside: