BALQUHATSTONE LIMITED

Key Data

Status

Active

Company No.

SC441326

Incorporation date

28/01/2013

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2013)

20/04/2026

Unaudited abridged accounts made up to 2026-01-31

View PDF (5 pages)

04/02/2026

Cessation of Denise Margaret Beattie as a person with significant control on 2026-02-04

View PDF (1 pages)

04/02/2026

Notification of Denise Margaret Beattie as a person with significant control on 2026-02-04

View PDF (2 pages)

18/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

27/03/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (5 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

09/05/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (5 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

08/02/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (5 pages)

21/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

02/02/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

21/09/2021

Registered office address changed from 7 Mayfield 7 Maggiewoods Loan Falkirk Stirlingshire FK1 5SJ Scotland to Mayfield 7 Maggiewoods Loan Falkirk Stirlingshire FK1 5SJ on 2021-09-21

View PDF (1 pages)

27/04/2021

Registered office address changed from Mayfield Maggiewoods Loan Falkirk FK1 5SJ Scotland to 7 Mayfield 7 Maggiewoods Loan Falkirk Stirlingshire FK1 5SJ on 2021-04-27

View PDF (1 pages)

01/02/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

10/11/2020

Change of details for Mrs Denise Margaret Beattie as a person with significant control on 2020-11-06

View PDF (2 pages)

09/11/2020

Change of details for Mrs Denise Margaret Beattie as a person with significant control on 2020-11-06

View PDF (2 pages)

09/11/2020

Change of details for Mr William Beattie as a person with significant control on 2020-11-06

View PDF (2 pages)

09/11/2020

Change of details for Miss Olivia Beattie as a person with significant control on 2020-11-06

View PDF (2 pages)

09/11/2020

Director's details changed for Mr William Beattie on 2020-11-06

View PDF (2 pages)

09/11/2020

Registered office address changed from Brooklyn Maddiston Road Brightons Falkirk FK2 0JJ to Mayfield Maggiewoods Loan Falkirk FK1 5SJ on 2020-11-09

View PDF (1 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (4 pages)

18/09/2020

Notification of Olivia Beattie as a person with significant control on 2020-09-18

View PDF (2 pages)

03/02/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

27/11/2019

Change of details for Mr William Beattie as a person with significant control on 2019-11-26

View PDF (2 pages)

26/11/2019

Change of details for Mr William Beattie as a person with significant control on 2019-11-26

View PDF (2 pages)

26/11/2019

Change of details for Mr William Beattie as a person with significant control on 2019-11-26

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

26/11/2019

Notification of Denise Margaret Beattie as a person with significant control on 2019-11-26

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

11/02/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

02/02/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

26/09/2017

Notification of William Beattie as a person with significant control on 2017-09-26

View PDF (2 pages)

26/09/2017

Cessation of Denise Beattie as a person with significant control on 2017-09-26

View PDF (1 pages)

26/09/2017

Cessation of William Beattie as a person with significant control on 2017-09-26

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

01/02/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

01/02/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

28/01/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (3 pages)

02/02/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

28/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (3 pages)

07/02/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

28/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (3 pages)

28/01/2014

Director's details changed for Mr William Beattie on 2014-01-01

View PDF (2 pages)

09/01/2014

Registered office address changed from 9 Ronaldshay Crescent Grangemouth Stirlingshire FK3 9JH United Kingdom on 2014-01-09

View PDF (1 pages)

28/01/2013

Incorporation

View PDF (43 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+1,624.19 % *

* during past year

Cash in Bank

£681,037.00

Business linkages

Check business linkages of BALQUHATSTONE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

18/09/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
0
576.20K
-
0.00
-
-

2023
0
389.50K
-
0.00
39.50K
-

2024
0
1.03M
-
0.00
681.04K
-

2024
0
1.03M
-
0.00
681.04K
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

1.03M £164.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

681.04K £1.62K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beattie, William	Director	28/01/2013 - Present	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BALQUHATSTONE LIMITED

BALQUHATSTONE LIMITED is an(a) Active company incorporated on 28/01/2013 with the registered office located at Mayfield, 7 Maggiewoods Loan, Falkirk, Stirlingshire FK1 5SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALQUHATSTONE LIMITED?

BALQUHATSTONE LIMITED is currently Active. It was registered on 28/01/2013 .

Where is BALQUHATSTONE LIMITED located?

BALQUHATSTONE LIMITED is registered at Mayfield, 7 Maggiewoods Loan, Falkirk, Stirlingshire FK1 5SJ.

What does BALQUHATSTONE LIMITED do?

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

What is the latest filing for BALQUHATSTONE LIMITED?

The latest filing was on 20/04/2026: Unaudited abridged accounts made up to 2026-01-31.