BALLOCH NOMINEES LIMITED

Key Data

Status

Active

Company No.

SC684670

Incorporation date

29/12/2020

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2020)

21/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

05/11/2025

Director's details changed for Mr William Murray Leith on 2025-11-05

View PDF (2 pages)

08/01/2025

Director's details changed for Miss Laura Mary Denholm on 2025-01-08

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2024-12-28 with no updates

View PDF (3 pages)

03/01/2025

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

View PDF (2 pages)

03/01/2025

Director's details changed for Mr Harry Neil Younger on 2024-01-03

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-28 with updates

View PDF (3 pages)

08/01/2024

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

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

09/01/2023

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

View PDF (2 pages)

03/03/2022

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

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

29/12/2020

Incorporation

View PDF (23 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

31/12/2025

Next confirmation date

03/11/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

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
Mr Harry Neil Younger	Director	29/12/2020 - Present	4
Denholm, Laura Mary	Director	29/12/2020 - Present	4
Leith, William Murray	Director	29/12/2020 - Present	3
Coreth, Susan Sophia	Director	29/12/2020 - Present	1

Persons with Significant Control

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

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Description

About BALLOCH NOMINEES LIMITED

BALLOCH NOMINEES LIMITED is an(a) Active company incorporated on 29/12/2020 with the registered office located at Whitslaid Farm, Lauder TD2 6RZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLOCH NOMINEES LIMITED?

BALLOCH NOMINEES LIMITED is currently Active. It was registered on 29/12/2020 .

Where is BALLOCH NOMINEES LIMITED located?

BALLOCH NOMINEES LIMITED is registered at Whitslaid Farm, Lauder TD2 6RZ.

What does BALLOCH NOMINEES LIMITED do?

BALLOCH NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALLOCH NOMINEES LIMITED?

The latest filing was on 21/01/2026: Accounts for a dormant company made up to 2025-12-31.