BALBLAIR ESTATE LIMITED

Profile BALBLAIR ESTATE LIMITED

Actual on 01.07.2021
Company name
BALBLAIR ESTATE LIMITED
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Company number
SC568861
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 June 2017
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 June 2022 due by Tuesday, 05 July 2022

Last statement dated Monday, 21 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BALBLAIR HOUSE, BALBLAIR ESTATE, SUTHERLAND, SCOTLAND, ARDGAY, IV24 3AW
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PSC and Officers BALBLAIR ESTATE LIMITED

Officers

(as of 25.09.2020)

WELLS, Elaena
Status: Active
Appointed on: Thursday, 15 June 2017
Correspondence address: Balblair House Balblair Estate, Ardgay, Scotland, Sutherland, IV24 3AW
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WELLS, Matthew Angus
Status: Active
Appointed on: Thursday, 15 June 2017
Correspondence address: Balblair House Balblair Estate, Ardgay, Scotland, Sutherland, IV24 3AW
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Matthew Angus Wells
Status: Active
Notified on: Thursday, 15 June 2017
Correspondence address: Balblair House Ardgay, Scotland, Sutherland
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Elaena Wells
Status: Active
Notified on: Thursday, 15 June 2017
Correspondence address: Balblair House Ardgay, Scotland, Sutherland
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors