BADENOCH PARTNERS LIMITED

Key Data

Status

Active

Company No.

SC460891

Incorporation date

07/10/2013

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2013)

14/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

31/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

30/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

04/04/2024

Director's details changed for Lord Malcolm Offord of Garvel on 2024-04-04

View PDF (2 pages)

04/04/2024

Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 10 Charlotte Square Edinburgh EH2 4DR on 2024-04-04

View PDF (1 pages)

05/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/05/2022

Change of details for Mr Malcom Ian Offord as a person with significant control on 2021-10-14

View PDF (2 pages)

11/05/2022

Director's details changed for Mr Malcolm Ian Offord on 2021-10-14

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

14/09/2021

Change of details for Mr Malcom Ian Offord as a person with significant control on 2021-08-24

View PDF (2 pages)

14/09/2021

Director's details changed for Mr Malcolm Ian Offord on 2021-08-24

View PDF (2 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

06/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

16/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

10/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

16/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

17/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

18/11/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (3 pages)

22/05/2015

Registered office address changed from 26 Charlotte Square Edinburgh EH2 4DF to 26 Charlotte Square Edinburgh EH2 4ET on 2015-05-22

View PDF (1 pages)

27/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

18/11/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (3 pages)

18/11/2014

Registered office address changed from 26 Charlotte Square Edinburgh EH2 4DF Scotland to 26 Charlotte Square Edinburgh EH2 4DF on 2014-11-18

View PDF (1 pages)

18/11/2014

Registered office address changed from 26 26 Charlotte Square Edinburgh EH2 4DF Scotland to 26 Charlotte Square Edinburgh EH2 4DF on 2014-11-18

View PDF (1 pages)

21/10/2014

Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to 26 26 Charlotte Square Edinburgh EH2 4DF on 2014-10-21

View PDF (1 pages)

21/10/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

22/10/2013

Appointment of Mr Malcolm Ian Offord as a director

View PDF (3 pages)

22/10/2013

Termination of appointment of Hbjg Secretarial Limited as a secretary

View PDF (2 pages)

22/10/2013

Termination of appointment of Hbjg Limited as a director

View PDF (2 pages)

22/10/2013

Termination of appointment of Deborah Almond as a director

View PDF (2 pages)

07/10/2013

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Almond, Deborah Jane	Director	07/10/2013 - 09/10/2013	136
Lord Malcolm Offord Of Garvel	Director	07/10/2013 - Present	15
HBJG LIMITED	Corporate Director	07/10/2013 - 09/10/2013	105
HBJG SECRETARIAL LIMITED	Corporate Secretary	07/10/2013 - 09/10/2013	458

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BADENOCH PARTNERS LIMITED

BADENOCH PARTNERS LIMITED is an(a) Active company incorporated on 07/10/2013 with the registered office located at 10 Charlotte Square, Edinburgh EH2 4DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BADENOCH PARTNERS LIMITED?

BADENOCH PARTNERS LIMITED is currently Active. It was registered on 07/10/2013 .

Where is BADENOCH PARTNERS LIMITED located?

BADENOCH PARTNERS LIMITED is registered at 10 Charlotte Square, Edinburgh EH2 4DR.

What does BADENOCH PARTNERS LIMITED do?

BADENOCH PARTNERS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BADENOCH PARTNERS LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-04 with no updates.