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Companies House/Dundee/Company profile

BALSILLIE LIMITED

Active
SC855654·incorporated 2025-07-15

BALSILLIE LIMITED is an active UK private limited company, incorporated on 15 July 2025 at Companies House (number SC855654; OpenRegistry canonical ID GB-SC855654-balsillie-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-15
Registered Address
30 GRAYHAUGH WYND, DUNDEE, DD2 5GP, SCOTLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2027-04-15. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-28.

Persons with significant control

BALSILLIE LIMITED has 2 persons with significant control on file:

  • Mr Ross Jack Balsillie born 1996 resident in Scotland, British national. Notified 2025-07-15.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jennifer Jade Lamont born 1998 resident in Scotland, Scottish national. Notified 2025-12-02.
    • Owns 25–50% of shares

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