Company information:
Balhousie Glazing Limited (No: SC148115)
Address: 11 FEUS ROAD, PERTH, TAYSIDE, PH1 2AS
Status: Active
Incorporated: 17-Dec-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 43342 - Glazing
Current Director: ALISON JANE BERTIE ( DOB: Oct-1969 From: Nov-2023 )
Current Director: ANDREW HAY ( From: May-1997 )
Current Director: FINLAY ROBERTSON ( DOB: Mar-1965 From: Nov-2023 )
Current Director: MALCOLM ALEXANDER SWEENEY ( From: Jan-1994 )
Current Director: MALCOLM ALEXANDER SWEENEY ( DOB: Apr-1956 From: Jan-1994 )
Current Secretary: MALCOLM ALEXANDER SWEENEY ( DOB: Apr-1956 From: Jul-2005 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Dec-1993 To: Jan-1994 )
Resigned Secretary: ABL (SECRETARIES) LIMITED ( From: Jan-2004 To: Jul-2005 )
Resigned Secretary: MILLER HENDRY ( From: Jan-1994 To: Jan-2004 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Dec-1993 To: Jan-1994 )
Persons of Significant Control:
Mr Alistair William Terris Gibb, Taigh Cruinn 1 Wester Leys Steadings, By Coupar Angus, Perthshire, PH13 9JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-11)
Mr Andrew Hay, 16 Balmanno Park Bridge Of Earn, Perth, Perth & Kinross, PH2 9RJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Malcolm Sweeney, 16 Balmanno Park Bridge Of Earn, Perth, Perth & Kinross, PH2 9RJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 86,523 | 82,960 | 84,808 | 64,409 | 145,974 | 157,179 | 216,664 | 86523.0,82960.0,84808.0,64409.0,145974.0,157179.0,216664 |
| Current assets | 513,956 | 459,280 | 343,426 | 554,940 | 604,085 | 646,892 | 461,174 | 513956.0,459280.0,343426.0,554940.0,604085.0,646892.0,461174 |
| Current assets / Total inventories | 32,408 | 28,476 | 50,567 | 87,275 | 90,026 | 72,859 | 79,874 | 32408.0,28476.0,50567.0,87275.0,90026.0,72859.0,79874 |
| Current assets / Debtors | 245,808 | 247,482 | 199,562 | 268,359 | 240,471 | 281,618 | 192,857 | 245808.0,247482.0,199562.0,268359.0,240471.0,281618.0,192857 |
| Current assets / Cash at bank and on hand | 235,740 | 183,322 | 93,297 | 199,306 | 273,588 | 292,415 | 188,443 | 235740.0,183322.0,93297.0,199306.0,273588.0,292415.0,188443 |
| Net current assets (liabilities) | 102,785 | 68,076 | -15,123 | 37,697 | 167,278 | 220,177 | 89,054 | 102785.0,68076.0,-15123.0,37697.0,167278.0,220177.0,89054 |
| Total assets less current liabilities | 189,308 | 151,036 | 69,685 | 102,106 | 313,252 | 377,356 | 305,718 | 189308.0,151036.0,69685.0,102106.0,313252.0,377356.0,305718 |
| Provisions for liabilities, balance sheet subtotal | 14,500 | 14,500 | 14,500 | 9,500 | 25,000 | 25,000 | 23,000 | 14500.0,14500.0,14500.0,9500.0,25000.0,25000.0,23000 |
| Net assets (liabilities) | 160,410 | 118,227 | 40,501 | 41,580 | 193,733 | 281,337 | 236,709 | 160410.0,118227.0,40501.0,41580.0,193733.0,281337.0,236709 |
| Equity / share capital and reserves | 160,410 | 118,227 | 40,501 | 41,580 | 193,733 | 281,337 | 236,709 | 160410.0,118227.0,40501.0,41580.0,193733.0,281337.0,236709 |