Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Balbeuchley Limited
- Incorporated
- 19 May 1993
- Industry
- Silviculture and other forestry activities (02100)
- Directors at dissolution
- Soren NissenSusanne Nissen
- Owners at dissolution
- Soren NissenSusanne Nissen
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 20 Merlin GardensForfarDD8 3FH
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 July 2001
Nissen, Soren
Director · Appointed 19 May 1993
Danish
Born March 1945 (81)
Nissen, Susanne
Director · Appointed 19 May 1993
Danish
Born September 1947 (79)
Officer history (3 former)
3 July 2001
3 July 2001
Resigned Miller Hendry Ws Solicitors as Corporate Secretary
19 May 1993
Appointed Nissen, Soren as Director
19 May 1993
Appointed Nissen, Susanne as Director
19 May 1993
19 May 1993
19 May 1993
19 May 1993
19 May 1993
Appointed Miller Hendry Ws Solicitors as Corporate Secretary
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Soren Nissen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Danish
Born March 1945 (81)
Susanne Nissen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Danish
Born September 1947 (79)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £68,023
- Cash
- £5,580
- Employees
- 2
- Debt Ratio
- 11%
- Current Ratio
- 8.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £50 | £8,205 | £14,033 | £20,435 | £19,921 | £22,558 | £33,564 |
| Current Assets | £76,704 | £160,887 | £172,370 | £188,433 | £252,290 | £278,680 | £236,436 |
| Debtors | £0 | £327 | £202 | £202 | £36,129 | £49,864 | £40,411 |
| Cash | £5,580 | £6,272 | £3,079 | £10,583 | £9,705 | £2,931 | £1,573 |
| Creditors (< 1 year) | £8,731 | £11,610 | £13,834 | £1,501 | £10,023 | £10,804 | £2,768 |
| Net Current Assets | £67,973 | £149,277 | £158,536 | £186,932 | £242,267 | £267,876 | £233,668 |
| Net Assets | £68,023 | £156,135 | £170,115 | £203,697 | £258,616 | £286,157 | £260,864 |
| Shareholder Funds | £68,023 | £156,135 | £170,115 | £203,697 | £258,616 | £286,157 | £260,864 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | 1 | ||
| 5 May 2026 | Confirmation statement with no updates | 4 May 2026 | 3 | |
| 21 April 2026 | First Gazette notice for voluntary strike-off | 1 | ||
| 14 April 2026 | Application to strike the company off the register | 1 | ||
| 9 April 2026 | Total exemption full accounts | 31 October 2025 |
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