EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Balfarg Developments LTD

Address
Unit 5 Gateway Business Park
Beancross Road
Grangemouth
Scotland
FK3 8WX
VAT ID no VAT ID available
Company No. SC747761 Show on Companies House
Accountsdormant

Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Paterson, Roy Status: Active Notified: 19/10/2022 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Smerdon, Edward Status: Active Notified: 19/10/2022 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wilkin, Caleb Status: Active Notified: 19/10/2022 Date of Birth: 07/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Paterson, Roy Beancross Road, Grangemouth, Scotland Status: Active Notified: 19/10/2022 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Smerdon, Edward Beancross Road, Grangemouth, Scotland Status: Active Notified: 19/10/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Wilkin, Caleb Beancross Road, Grangemouth, Scotland Status: Active Notified: 19/10/2022 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059