BALMADIES ESTATE LIMITED

BALMADIES ESTATE LIMITED is an active private limited company, incorporated on 1 April 1964. The nature of the business is Development of building projects. The company's registered office is on Manor Street, Forfar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BALMADIES ESTATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BELL INGRAM LLP
Address Line 2	MANOR STREET
Post Town	FORFAR
Country	UNITED KINGDOM
Postcode	DD8 1EX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BALMADIES ESTATE LIMITED

Directors

(The company's officers)

CHRISTOPHER GERALD OSBORNE

(~40 year old British national)

BALMADIES, FORFAR, ANGUS, DD8 2SH

Current Director
Gives occupation as STUDENT

Appointed on 22/12/2003

JAMES CARNEGY OSBORNE

(~81 year old British national)

BALMADIES, GUTHRIE, FORFAR, ANGUS, DD8 2SH

Current Director
Gives occupation as CHARTERED SURVEYOR

Appointed on 06/10/1989

JONATHAN RICHARD OSBORNE

(~52 year old British national)

BALMADIES, GUTHRIE, FORFAR, ANGUS, DD8 2SH

Current Director
Gives occupation as EXECUTIVE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 25/10/1991

NICHOLAS GEORGE OSBORNE

(~50 year old British national)

C/O BELL INGRAM LLP MANOR STREET, FORFAR, DD8 1EX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 22/10/1994

MBM SECRETARIAL SERVICES LIMITED

(Other national)

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM

Current Secretary

Appointed on 29/06/1997

Shareholders

(Persons of Significant Control)

Jonathan Richard Osborne

(~52 year old British national)

Balmadies, Guthrie, Forfar, Angus, DD8 2SH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/04/2016

Nicholas George Osborne

(~50 year old British national)

C/O Bell Ingram Llp, Manor Street, Forfar, DD8 1EX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/04/2016

Connections

(Shared officers)

50 LEATHWAITE ROAD (FREEHOLD) LIMITED

MBM SECRETARIAL SERVICES LIMITED

9DOTS CONSULTING LIMITED

MBM SECRETARIAL SERVICES LIMITED

ABERUCHILL MANAGEMENT LIMITED

MBM SECRETARIAL SERVICES LIMITED

ADINMO LTD

MBM SECRETARIAL SERVICES LIMITED

ADVIZZO LTD

MBM SECRETARIAL SERVICES LIMITED

AFFINITY RAIL GROUP LIMITED

MBM SECRETARIAL SERVICES LIMITED

AFFINITY RAIL HOLDINGS LIMITED

MBM SECRETARIAL SERVICES LIMITED

AGATHOS ONE (FP) (GP) LIMITED

MBM SECRETARIAL SERVICES LIMITED

AGATHOS ONE (GP) LIMITED

MBM SECRETARIAL SERVICES LIMITED

AGENOR TECHNOLOGY HOLDINGS LIMITED

MBM SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)