Company NameBalgonie Estates Limited
Company StatusActive
Company NumberSC009072
CategoryPrivate Limited Company
Incorporation Date3 April 1914(106 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr William Arthur Balfour
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1988(74 years, 8 months after company formation)
Appointment Duration31 years, 11 months
RoleEstate Manager
Country of ResidenceScotland
Correspondence AddressNewton Don House Newton Don
Kelso
Roxburghshire
TD5 7SY
Scotland
Director NameMr William Arthur Balfour
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1988(74 years, 8 months after company formation)
Appointment Duration31 years, 11 months
RoleEstate Manager
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Director NameCaroline Kirstie Balfour
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1990(76 years after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNewton Don House Newton Don
Kelso
Roxburghshire
TD5 7SY
Scotland
Director NameCaroline Kirstie Balfour
Date of BirthJanuary 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1990(76 years after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Director NameMr Daniel James Balfour
Date of BirthNovember 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2004(90 years, 7 months after company formation)
Appointment Duration15 years, 11 months
RoleStudent
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Director NameMr Angus John Stormonth Darling
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2006(92 years, 7 months after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Director NameMiss Serena Rose Delap Balfour
Date of BirthMarch 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2016(102 years, 7 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address24/1 Moray Place
Edinburgh
Midlothian
EH3 6DA
Scotland
Director NameMiss Serena Rose Delap Balfour
Date of BirthMarch 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2016(102 years, 7 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Secretary NameAs Company Services Limited (Corporation)
StatusCurrent
Appointed26 November 2007(93 years, 8 months after company formation)
Appointment Duration12 years, 11 months
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
Director NameMichael John Balfour
Date of BirthOctober 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1988(74 years, 8 months after company formation)
Appointment Duration15 years, 4 months (resigned 13 April 2004)
RoleBanker Retired
Correspondence AddressHarrietfield
Kelso
Roxburghshire
TD5 7SY
Scotland
Director NamePeter Edward Gerald Balfour
Date of BirthJuly 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1988(74 years, 8 months after company formation)
Appointment Duration17 years, 11 months (resigned 26 October 2006)
RoleCompany Director
Correspondence AddressScadlaw House
Upper Keith
Humbie
East Lothian
EH36 5PJ
Scotland
Director NameMrs Mary Campbell Balfour
Date of BirthJanuary 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1988(74 years, 8 months after company formation)
Appointment Duration27 years, 10 months (resigned 17 October 2016)
RoleMarried Woman
Country of ResidenceUnited Kingdom
Correspondence AddressHarrietfield Harrietfield
Kelso
Roxburghshire
TD5 7SY
Scotland
Secretary NameAndrew Phillip
NationalityBritish
StatusResigned
Appointed02 December 1988(74 years, 8 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 December 1997)
RoleCompany Director
Correspondence Address52 Grange Road
Edinburgh
Midlothian
EH9 1TU
Scotland
Secretary NameGeorge Rutherford Russell
NationalityBritish
StatusResigned
Appointed01 January 1998(83 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 20 April 2006)
RoleCompany Director
Correspondence AddressThe Farmhouse
Parkley Craigs
Linlithgow
EH49 6PJ
Scotland
Secretary NameAnderson Strathern (Corporation)
StatusResigned
Appointed20 April 2006(92 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 26 November 2007)
Correspondence Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland

Contact

Websiteshirincashmere.com

Location

Registered Address1 Rutland Court
Edinburgh
EH3 8EY
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

4k at £10Balgonie Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£5,193,946
Cash£85,339
Current Liabilities£1,035,875

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 November 2019 (10 months, 4 weeks ago)
Next Return Due10 January 2021 (2 months, 2 weeks from now)

Charges

6 July 2020Delivered on: 8 July 2020
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Particulars: Land at coaltown of balgonie.
Outstanding
10 November 2017Delivered on: 13 November 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding
23 January 2009Delivered on: 30 January 2009
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Newton don estate, newton don, kelso.
Outstanding
8 February 2008Delivered on: 16 February 2008
Persons entitled: Thomas Mitchell Homes Limited

Classification: Standard security
Secured details: Obligation in respect of an option granted.
Particulars: Subjects at thornton, fife.
Outstanding
8 January 2008Delivered on: 18 January 2008
Persons entitled: Persimmon Homes Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 74.92 hectares of land at coaltown of balgonie, by glenrothes, fife FFE87791.
Outstanding
1 September 1994Delivered on: 14 September 1994
Persons entitled: Scottish Borders Enterprise Limited

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 1146 and eight ninths square yards on the east side of market street, galashiels. See ch fiche for more info.
Outstanding

Filing History

30 November 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
13 November 2017Registration of charge SC0090720005, created on 10 November 2017 (17 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
27 October 2016Termination of appointment of Mary Campbell Balfour as a director on 17 October 2016 (1 page)
27 October 2016Appointment of Miss Serena Rose Delap Balfour as a director on 17 October 2016 (2 pages)
25 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 May 2016Director's details changed for Angus John Stormonth Darling on 10 May 2016 (2 pages)
10 May 2016Director's details changed for Daniel James Balfour on 10 May 2016 (2 pages)
10 May 2016Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 10 May 2016 (1 page)
10 May 2016Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016Director's details changed for Mary Campbell Balfour on 10 May 2016 (2 pages)
10 May 2016Director's details changed for William Arthur Balfour on 10 May 2016 (2 pages)
10 May 2016Director's details changed for Caroline Kirstie Balfour on 10 May 2016 (2 pages)
8 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 40,000
(8 pages)
25 June 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 40,000
(8 pages)
7 July 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 40,000
(8 pages)
9 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
18 May 2012Full accounts made up to 31 December 2011 (18 pages)
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
6 October 2011Full accounts made up to 31 December 2010 (17 pages)
21 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
14 July 2010Full accounts made up to 31 December 2009 (16 pages)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
30 November 2009Director's details changed for Daniel James Balfour on 1 October 2009 (2 pages)
30 November 2009Director's details changed for William Arthur Balfour on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Caroline Kirstie Balfour on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Mary Campbell Balfour on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Daniel James Balfour on 1 October 2009 (2 pages)
30 November 2009Director's details changed for William Arthur Balfour on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Caroline Kirstie Balfour on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Mary Campbell Balfour on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
13 August 2009Full accounts made up to 31 December 2008 (15 pages)
30 January 2009Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 December 2008Return made up to 30/11/08; full list of members (4 pages)
26 August 2008Full accounts made up to 31 December 2007 (15 pages)
16 February 2008Partic of mort/charge * (3 pages)
18 January 2008Partic of mort/charge * (3 pages)
12 December 2007Return made up to 30/11/07; full list of members (3 pages)
7 December 2007New secretary appointed (1 page)
7 December 2007Secretary resigned (1 page)
18 May 2007Full accounts made up to 31 December 2006 (17 pages)
19 February 2007New director appointed (3 pages)
19 February 2007Director resigned (1 page)
26 January 2007Return made up to 30/11/06; full list of members (3 pages)
26 January 2007Director resigned (1 page)
20 June 2006Full accounts made up to 31 December 2005 (17 pages)
6 June 2006Secretary resigned (1 page)
6 June 2006New secretary appointed (2 pages)
7 December 2005Return made up to 30/11/05; full list of members (3 pages)
1 June 2005Full accounts made up to 31 December 2004 (18 pages)
7 December 2004Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(10 pages)
7 December 2004New director appointed (2 pages)
24 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 June 2004Registered office changed on 10/06/04 from: 48 castle street edinburgh EH2 3LX (1 page)
9 June 2004Full accounts made up to 31 December 2003 (17 pages)
24 May 2004£ ic 57600/40000 29/04/04 £ sr [email protected]=17600 (1 page)
18 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 May 2004Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(3 pages)
5 January 2004Return made up to 30/11/03; full list of members (10 pages)
15 May 2003Full accounts made up to 31 December 2002 (17 pages)
10 December 2002Return made up to 30/11/02; full list of members (10 pages)
30 May 2002Full accounts made up to 31 December 2001 (14 pages)
11 December 2001Return made up to 30/11/01; full list of members (9 pages)
8 May 2001Full accounts made up to 31 December 2000 (14 pages)
4 December 2000Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 October 2000Registered office changed on 02/10/00 from: 12 south charlotte street edinburgh 2 (1 page)
20 April 2000Full accounts made up to 31 December 1999 (14 pages)
5 January 2000Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 July 1999Full accounts made up to 31 December 1998 (14 pages)
21 December 1998Return made up to 30/11/98; no change of members (6 pages)
1 July 1998Full accounts made up to 31 December 1997 (16 pages)
6 January 1998Secretary resigned (1 page)
6 January 1998New secretary appointed (2 pages)
17 December 1997Return made up to 30/11/97; full list of members (8 pages)
16 October 1997Full accounts made up to 31 December 1996 (17 pages)
13 March 1997Resolutions
  • ERES13 ‐ Extraordinary resolution
(6 pages)
13 December 1996Return made up to 30/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
2 October 1996Full accounts made up to 31 December 1995 (17 pages)
21 December 1995Return made up to 30/11/95; no change of members (7 pages)
19 September 1995Full accounts made up to 31 December 1994 (16 pages)
14 September 1994Partic of mort/charge * (3 pages)
21 October 1993Full accounts made up to 31 December 1992 (14 pages)
2 October 1991Full accounts made up to 31 December 1990 (13 pages)
27 October 1989Full accounts made up to 31 December 1988 (15 pages)
26 October 1987Full accounts made up to 31 December 1986 (17 pages)
20 October 1986Full accounts made up to 31 December 1985 (16 pages)
31 October 1984Accounts made up to 31 December 1983 (16 pages)
8 November 1982Accounts made up to 8 November 1982 (14 pages)
4 January 1980Annual return made up to 14/12/79 (5 pages)
17 January 1956Company name changed\certificate issued on 17/01/56 (2 pages)
3 April 1914Certificate of incorporation (1 page)
3 April 1914Incorporation (35 pages)