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BALMACHIE LIMITED

Company summary

Company number: SC204426
Status: ACTIVE
Incorporated / age: 29 February 200026 years
Registered office: Balmachie Farm, Carnoustie, Angus, DD7 6LB
Accounts due: 31 July 2027
Confirmation statement due: 20 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 00:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Balmachie Farm, Carnoustie, Angus, DD7 6LB
Nature of business
Other business support service activities n.e.c.
Previous company names
WAVEDREDGE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LASCELLES, Vivienne Elizabeth ACTIVE	Secretary	29 Mar 2000				Balmachie Farm, Carnoustie, Angus, DD7 6LB
LASCELLES, John ACTIVE	Director	03 Mar 2003		Scotland	May 1963	Balmachie Farm, Carnoustie, Angus, DD7 6LB
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	29 Feb 2000	29 Mar 2000			24 Great King Street, Edinburgh, EH3 6QN
YOUNG, John Smith RESIGNED	Director	29 Mar 2000	03 Mar 2003		February 1940	1 Chapelton Mains, Seamill, West Kilbride, Ayrshire, KA23 9LU
YOUNG, Una Christina RESIGNED	Director	29 Mar 2000	03 Mar 2003		April 1943	1 Chapelton Mains, Seamill, West Kilbride, Ayrshire, KA23 9LU
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	29 Feb 2000	29 Mar 2000			24 Great King Street, Edinburgh, EH3 6QN

LASCELLES, Vivienne Elizabeth ACTIVE
Role: Secretary
Appointed on: 29 Mar 2000
Address: Balmachie Farm, Carnoustie, Angus, DD7 6LB

LASCELLES, John ACTIVE
Role: Director
Appointed on: 03 Mar 2003
Country of Residence: Scotland
Date of birth: May 1963
Address: Balmachie Farm, Carnoustie, Angus, DD7 6LB

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Feb 2000
Resigned on: 29 Mar 2000
Address: 24 Great King Street, Edinburgh, EH3 6QN

YOUNG, John Smith RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 03 Mar 2003
Date of birth: February 1940
Address: 1 Chapelton Mains, Seamill, West Kilbride, Ayrshire, KA23 9LU

YOUNG, Una Christina RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 03 Mar 2003
Date of birth: April 1943
Address: 1 Chapelton Mains, Seamill, West Kilbride, Ayrshire, KA23 9LU

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Feb 2000
Resigned on: 29 Mar 2000
Address: 24 Great King Street, Edinburgh, EH3 6QN