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Companies/SC271735

Balgonie Holdings Limited

Mixed farming · Edinburgh

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
DB
Mr Daniel James BalfourIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 7027693
Show 2 ceased records
WB
Mr William Arthur BalfourIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-05

Source record 7027694
MB
Mrs Mary Campbell BalfourIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-05

Source record 7028455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
DB
Daniel BalfourCurrent director
Appointed 2022-02-03 · 4 yrs · Company Director
+3 others
CorpAs Company Services LimitedCurrent secretary
Appointed 2007-11-26 · 18 yrs
+217 others
WB
William BalfourCurrent director
Appointed 2004-08-09 · 22 yrs · Estate Manager
+3 others

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active