Company · Edinburgh
Balgonie Holdings Limited
Mixed farming
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Anderson Strathern 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Mixed farming; Development of building projects; Renting and operating of Housing Association real estate
- Incorporated
- 09/08/2004
- Registered office
- Edinburgh
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel James Balfour
25-50% shares, 25-50% voting · notified 2016-04-06 - Mary Campbell Balfour ceased 2020-12-05
75-100% shares · notified 2016-04-06 - William Arthur Balfour ceased 2020-11-05
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Balgonie Holdings Limited
is controlled by Daniel James Balfour
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Daniel James Balfour.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- William Arthur Balfour Director · appointed 2004
- Daniel James Balfour Director · appointed 2022
Directors past 6 years
- William Arthur Balfour Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- William Arthur Balfour Director · appointed 2004
- Daniel James Balfour Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC271735
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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