Balblair Investments Limited

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Company number
SC639477
Status
Active
Registered address
Balblair House, Balblair Estate, Ardgay, Sutherland, Scotland, Iv24 3aw
Incorporated
21 August 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wells, Elaena Katherine Rhonda
    Director
    Nationality: British · Residence: Scotland · Appointed: 2019-08-21
    • Elaena Katherine Rhonda WELLS — Officer, appointed 2025-09-30
    • Elaena Katherine Rhonda WELLS — Officer, appointed 2025-01-15
    • Elaena Katherine Rhonda WELLS — Officer, appointed 2020-06-16
  • Wells, Matthew Angus John
    Director
    Nationality: British · Residence: Scotland · Appointed: 2019-08-21
    • Matthew Angus John WELLS — Officer, appointed 2020-06-16
    • Matthew Angus John WELLS — Officer, appointed 2020-01-21
    • Matthew Angus John WELLS — Officer, appointed 2019-08-21

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-24 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-01-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-29 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-01-31 · Type: AA
  • change-account-reference-date-company-previous-extended
    Date: 2023-09-25 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2023-09-25 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-12-13 · Type: AA

PSC / Beneficial Ownership

  • Mr Matthew Angus John Wells
    ownership-of-shares-25-to-50-percent · Notified 2019-08-21
  • Mrs Elaena Katherine Rhonda Wells
    ownership-of-shares-25-to-50-percent · Notified 2019-08-21

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 20 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BALBLAIR INVESTMENTS LIMITED - UK Company Risk Report