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BALGONIE HOLDINGS LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of BALGONIE HOLDINGS LIMITED


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Assets

BALGONIE HOLDINGS LIMITED Business Credit Report

A Business Credit Report for BALGONIE HOLDINGS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for BALGONIE HOLDINGS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BALGONIE HOLDINGS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BALGONIE HOLDINGS LIMITED Directors and key executives

BALGONIE HOLDINGS LIMITED currently employs 3 people.
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Total Employee Count

Total employees

3

Management Level


67

Middle

33

Operational

Employee Job Title Email Phone Country
William Balfour Director
-
- GB
Daniel Balfour Director
-
- GB
William Balfour Estate Manager
-
- GB

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BALGONIE HOLDINGS LIMITED Ownership and Group Structure


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BALGONIE HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BALGONIE HOLDINGS LIMITED. One of of major shareholders of BALGONIE HOLDINGS LIMITED is DANIEL BALFOUR SERENA BALFOUR & CAROLINE BALFOUR AS TRUSTEES OF THE BALGONIE 2020 DISCRETIONARY TRUST, which owns 1201 ORDINARY B shares, with a total value of 0 GBP and WILLIAM ARTHUR BALFOUR, which owns 1800 ORDINARY C shares, with a total value of 0 GBP and CAROLINE KIRSTIE BALFOUR, which owns 1800 ORDINARY C shares, with a total value of 0 GBP and WILLIAM ARTHUR BALFOURCAROLINE KIRSTIE BALFOUR & DANIEL JAMES BALFOUR AS TRUSTEES OF THE DJB DISCRETIONARY TRUST, which owns 1200 ORDINARY D shares, with a total value of 0 GBP and DANIEL JAMES BALFOUR, which owns 4950 ORDINARY A shares, with a total value of 0 GBP.


Name Quantity Share Type Value
DANIEL BALFOUR SERENA BALFOUR & CAROLINE BALFOUR AS TRUSTEES OF THE BALGONIE 2020 DISCRETIONARY TRUST
1201 ORDINARY B 0 GBP
WILLIAM ARTHUR BALFOUR
1800 ORDINARY C 0 GBP
CAROLINE KIRSTIE BALFOUR
1800 ORDINARY C 0 GBP
WILLIAM ARTHUR BALFOURCAROLINE KIRSTIE BALFOUR & DANIEL JAMES BALFOUR AS TRUSTEES OF THE DJB DISCRETIONARY TRUST
1200 ORDINARY D 0 GBP
DANIEL JAMES BALFOUR
4950 ORDINARY A 0 GBP

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BALGONIE HOLDINGS LIMITED competitors:

Top 5 similar companies of BALGONIE HOLDINGS LIMITED are WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE), HOUSTON CREST PROPERTIES LIMITED, LINDUM DEVELOPMENTS LIMITED, CEEJ LIMITED, STEVE HUNT PARTNERSHIP LTD. View and export all the competitor list of BALGONIE HOLDINGS LIMITED by upgrading your account here.


WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE)


Revenue
-
Age
43 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View http://westofeng**************

HOUSTON CREST PROPERTIES LIMITED


Revenue
-
Age
63 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View https://houston*************

LINDUM DEVELOPMENTS LIMITED


Revenue
-
Age
55 years
Employees
9
Industry
View Consulting
Website
View https://lindu***********

CEEJ LIMITED


Revenue
1,321,041.0
Age
18 years
Employees
9
Industry
View Contractors
Website
View http://ceej**********

STEVE HUNT PARTNERSHIP LTD


Revenue
-
Age
26 years
Employees
6
Industry
View Metal Accessories & Components
Website
View http://shp********

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BALGONIE HOLDINGS LIMITED news & activities:


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Frequently Asked Questions regarding BALGONIE HOLDINGS LIMITED


Where is BALGONIE HOLDINGS LIMITED registered office?

BALGONIE HOLDINGS LIMITED is located at C/o Anderson Strathern Llp 58 Morrison Street, United Kingdom.

How many people work at BALGONIE HOLDINGS LIMITED?

According to the latest account statement, there are currently 3 of employees working for BALGONIE HOLDINGS LIMITED.

What is the Business Credit Score of BALGONIE HOLDINGS LIMITED and how reliable is the company?

In order to check the business credit score of BALGONIE HOLDINGS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BALGONIE HOLDINGS LIMITED pay their invoices on time?

By requesting a Business Credit Report for BALGONIE HOLDINGS LIMITED, you will be able to gain more insights about the BALGONIE HOLDINGS LIMITED payment trends.

Who is the Ultimate Parent of the BALGONIE HOLDINGS LIMITED?

Information about the ultimate beneficial ownership BALGONIE HOLD************ of BALGONIE HOLDINGS LIMITED is available when you order a business credit report.

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