Balgonie Estates Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1914Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBalgonie Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 48819People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalSB
Serena BalfourCurrent director
Appointed 2016-10-17 · 9 yrs · Director
CorpAs Company Services LimitedCurrent secretary
Appointed 2007-11-26 · 18 yrs
AD
Angus DarlingCurrent director
Appointed 2006-10-26 · 19 yrs · Director
Show 5 historical appointments
GR
George RussellResigned secretary
Resigned 1998-01-01 · 8 yrs
AP
Andrew PhillipResigned secretary
Resigned 1988-12-02 · 9 yrs
MB
Mary BalfourResigned director
Resigned 1988-12-02 · 27 yrs · Married Woman
MB
Michael BalfourResigned director
Resigned 1988-12-02 · 15 yrs · Banker Retired
PB
Peter BalfourResigned director
Resigned 1988-12-02 · 17 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 70
- Under 35
- 0
- 65 and over
- 4
- Disqualified match
- None active