Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Balsillie Farm Limited
- Incorporated
- 16 October 1997 (29 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) Renting and operating of Housing Association real estate (68201)Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Hillhouse QuarryTroonAyrshireKA10 7HY
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Thom, Raymond Charles
Secretary · Appointed 31 July 2024
Director · Appointed 31 July 2024
British
Born February 1983 (43)
Director · Appointed 31 July 2024
Scottish
Born March 1970 (56)
Director · Appointed 31 July 2024
Scottish
Born May 1978 (48)
Director · Appointed 31 July 2024
British
Born August 1979 (47)
Director · Appointed 31 July 2024
British
Born October 1983 (43)
Officer history (8 former)
2 February 2026
5 April 2025
31 July 2024
Appointed Thom, Raymond Charles as Secretary
31 July 2024
31 July 2024
31 July 2024
31 July 2024
31 July 2024
31 July 2024
31 July 2024
31 July 2024
16 August 2017
16 August 2017
16 August 2017
22 October 1997
22 October 1997
22 October 1997
22 October 1997
22 October 1997
22 October 1997
16 October 1997
16 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc135103
Former controllers (2)
31 July 2024
16 August 2017
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bowldown Farms Limited Owns 75–100% of shares
Glendoe Limited Owns 75–100% of shares
H.E.L. Pension Trustees Limited Owns 75–100% of shares (as a trust)
Hillhouse Events Limited Owns 75–100% of shares
Hillhouse Quarry Group Limited Owns 75–100% of shares
Balsillie Farm Limited This company Owns 75–100% of shares
Mac Asphalt Limited Owns 75–100% of shares
Mac Asphalt (Scotland) Ltd Owns 75–100% of shares
SGH Investments Limited Owns 75–100% of shares
Skene Group Construction Services Limited Owns 75–100% of shares
Skene Group Quarries Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,431,441
- Cash
- £1,939,079
- Employees
- 1
- Debt Ratio
- 27%
- Current Ratio
- 6.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,147,464 | £1,071,438 | £864,626 | £1,096,433 | £1,408,478 |
| Current Assets | £2,187,602 | £1,828,025 | £1,232,812 | £1,124,617 | £1,512,981 |
| Cash | £1,939,079 | £1,291,812 | £1,111,386 | £1,024,636 | £1,052,351 |
| Creditors (< 1 year) | £320,521 | £387,834 | £364,180 | £393,560 | £422,338 |
| Creditors (> 1 year) | £478,494 | £332,232 | £190,246 | £432,249 | £625,255 |
| Net Current Assets | £1,867,081 | £1,440,191 | £868,632 | £731,057 | £1,090,643 |
| Net Assets | £2,431,441 | £2,119,582 | £1,543,012 | £1,395,241 | £1,873,866 |
| Shareholder Funds | £2,431,441 | £2,119,582 | £1,543,012 | £1,395,241 | £1,873,866 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 5 February 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Accounts filing |
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