BALFOUR & MANSON PROPERTY LTD. - EDINBURGH


Company Profile Company Filings

Overview

BALFOUR & MANSON PROPERTY LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
BALFOUR & MANSON PROPERTY LTD. was incorporated 59 years ago on 17/12/1964 and has the registered number: SC041493. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

BALFOUR & MANSON PROPERTY LTD. - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

58 FREDERICK STREET
EDINBURGH
EH2 1LS

This Company Originates in : United Kingdom
Previous trading names include:
BALFOUR & MANSON LIMITED (until 07/06/2007)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BALFOUR + MANSON LLP Corporate Secretary 2007-09-10 CURRENT
KENNETH STEWART ROBERTSON May 1960 British Director 1999-10-31 CURRENT
MRS ELAINE JOYCE MOTION Jan 1962 British Director 2017-01-04 CURRENT
BALFOUR + MANSON LLP Corporate Secretary 1999-10-31 UNTIL 2007-09-10 RESIGNED
MR ALFRED JAMES TYLER Jan 1951 British Director 1999-10-31 UNTIL 2017-01-04 RESIGNED
BRENDA LOUISE RENNIE Dec 1947 British Director 1999-10-31 UNTIL 2011-11-01 RESIGNED
ETHEL MAY HOUSTON Apr 1924 British Director RESIGNED
JOHN MAXWELL HODGE May 1950 British Director 1999-10-31 UNTIL 2016-01-19 RESIGNED
MS NICOLA JANE DUNDAS Sep 1963 British Director 2011-12-07 UNTIL 2012-01-25 RESIGNED
WILLIAM HAROLD ST CLAIR BALFOUR Aug 1934 British Director RESIGNED
IAN LESLIE SHAW BALFOUR Jun 1932 British Director RESIGNED
MR HUGH DONALD WALTER ANGUS Jun 1962 British Director 2016-01-19 UNTIL 2023-01-27 RESIGNED
WILLIAM HAROLD ST CLAIR BALFOUR Aug 1934 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour + Manson Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STOP WHISKY FUNGUS NOW LTD EDINBURGH SCOTLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
VAN RESTAURANTS LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BALFOUR + MANSON LLP EDINBURGH SCOTLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BALFOUR & MANSON PROPERTY LTD. 2023-08-03 31-10-2022 £401 equity
BALFOUR & MANSON PROPERTY LTD. 2018-06-26 31-10-2017 £401 equity
Micro-entity Accounts - BALFOUR & MANSON PROPERTY LTD. 2017-07-13 31-10-2016 £401 equity

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