BALNIEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC765748

Incorporation date

12/04/2023

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2023)

28/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

23/12/2025

Change of details for Mrs Theresa Frances Lawson as a person with significant control on 2023-11-23

View PDF (2 pages)

19/12/2025

Group of companies' accounts made up to 2025-07-31

View PDF (37 pages)

21/02/2025

Registered office address changed from , 3 James Chalmers Road Arbroath Enterprise Park, Arbroath, Angus, DD11 3RQ, United Kingdom to 14 City Quay Dundee DD1 3JA on 2025-02-21

View PDF (1 pages)

21/02/2025

Group of companies' accounts made up to 2024-07-31

View PDF (36 pages)

13/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

30/04/2024

Appointment of Miss Kira Brianne Wishart as a director on 2023-05-31

View PDF (2 pages)

30/04/2024

Group of companies' accounts made up to 2023-07-31

View PDF (37 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (6 pages)

27/12/2023

Change of share class name or designation

View PDF (2 pages)

18/12/2023

Resolutions

View PDF (2 pages)

18/12/2023

Memorandum and Articles of Association

View PDF (27 pages)

25/08/2023

Registration of charge SC7657480001, created on 2023-08-24

View PDF (25 pages)

07/06/2023

Director's details changed for Mrs Theresa Frances Lawson on 2023-06-07

View PDF (2 pages)

06/06/2023

Appointment of Mr Iain Lawson as a director on 2023-05-31

View PDF (2 pages)

12/04/2023

Incorporation

View PDF (26 pages)

12/04/2023

Current accounting period shortened from 2024-04-30 to 2023-07-31

View PDF (1 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

31/07/2025

Next confirmation date

12/01/2027

Last change occurred

31/07/2025

Accounts

Group

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALNIEL HOLDINGS LIMITED

BALNIEL HOLDINGS LIMITED is an(a) Active company incorporated on 12/04/2023 with the registered office located at 14 City Quay, Dundee DD1 3JA. There are currently 3 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 BALNIEL HOLDINGS LIMITED?

BALNIEL HOLDINGS LIMITED is currently Active. It was registered on 12/04/2023 .

Where is BALNIEL HOLDINGS LIMITED located?

BALNIEL HOLDINGS LIMITED is registered at 14 City Quay, Dundee DD1 3JA.

What does BALNIEL HOLDINGS LIMITED do?

BALNIEL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BALNIEL HOLDINGS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-12 with no updates.