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Companies House/Falkirk/Company profile

BALQUHATSTONE LIMITED

Active
SC441326·incorporated 2013-01-28

BALQUHATSTONE LIMITED is an active UK private limited company, incorporated on 28 January 2013 at Companies House (number SC441326; OpenRegistry canonical ID GB-SC441326-balquhatstone-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,913 active companies registered in Falkirk, Stirlingshire (postcode FK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-28
Registered Address
MAYFIELD, 7 MAGGIEWOODS LOAN, FALKIRK, STIRLINGSHIRE, FK1 5SJ, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BALQUHATSTONE LIMITED

Financials

Check financials of BALQUHATSTONE LIMITED

Filings

Check filing history of BALQUHATSTONE LIMITED

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

BALQUHATSTONE LIMITED has 3 persons with significant control on file:

  • Mr William Beattie born 1967 resident in Scotland, British national. Notified 2017-09-26.
    • Owns 25–50% of shares
  • Miss Olivia Beattie born 2004 resident in Scotland, British national. Notified 2020-09-18.
    • Owns 25–50% of shares
  • Denise Margaret Beattie born 1969 resident in United Kingdom, British national. Notified 2026-02-04.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr William Beattie born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-09-26.
    • Owns 25–50% of shares
  • Mrs Denise Margaret Beattie born 1969 resident in Scotland, British national. Notified 2016-04-06. Ceased 2017-09-26.
    • Owns 25–50% of shares
  • Mrs Denise Margaret Beattie born 1969 resident in Scotland, British national. Notified 2019-11-26. Ceased 2026-02-04.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Falkirk:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC441326.

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