OpenRegistry
Companies House/Edinburgh/Company profile

BALGONIE HOLDINGS LIMITED

Active
SC271735·incorporated 2004-08-09

BALGONIE HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 August 2004 at Companies House (number SC271735; OpenRegistry canonical ID GB-SC271735-balgonie-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,837 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-09
Registered Address
C/O ANDERSON STRATHERN LLP, 58 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Directors

Search directors of BALGONIE HOLDINGS LIMITED

Shareholders

Look up shareholders of BALGONIE HOLDINGS LIMITED

Financials

Check financials of BALGONIE HOLDINGS LIMITED

Filings

Check filing history of BALGONIE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

BALGONIE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Daniel James Balfour born 1985 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Mary Campbell Balfour born 1928 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-05.
    • Owns 75% or more of shares
  • Mr William Arthur Balfour born 1955 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC271735.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.