BALHOUSIE GLAZING LIMITED - Glazing - A business based in United Kingdom registered with Companies House

Company Overview

About Balhousie Glazing Ltd

BALHOUSIE GLAZING LIMITED was founded on 1993-12-17 and has its registered office in Tayside. The organisation's status is listed as "Active". Balhousie Glazing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BALHOUSIE GLAZING LIMITED

11 Feus Road Perth Tayside PH1 2AS Other companies in PH1

Filing Information

Company Number		SC148115
Company ID Number		SC148115
Date formed		1993-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2025-03-31
Account next due		2026-12-31
Latest return		2026-01-07
Return next due		2027-01-21
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB607722153

Last Datalog update:	2026-02-24 11:08:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALHOUSIE GLAZING LIMITED

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Company Officers of BALHOUSIE GLAZING LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM ALEXANDER SWEENEY	Company Secretary	2005-07-13
ANDREW HAY	Director	1997-05-30
MALCOLM ALEXANDER SWEENEY	Director	1994-01-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABL (SECRETARIES) LIMITED	Company Secretary	2004-01-26	2005-07-13
MILLER HENDRY	Company Secretary	1994-01-05	2004-01-26
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1993-12-17	1994-01-05
JORDANS (SCOTLAND) LIMITED	Nominated Director	1993-12-17	1994-01-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-02-24		CONFIRMATION STATEMENT MADE ON 07/01/26, WITH NO UPDATES
2025-07-31		31/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-08		CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES
2024-09-18		Director's details changed for Mr Andrew Hay on 2024-06-30
2024-06-13		Change of details for Mr Andrew Hay as a person with significant control on 2024-05-20
2024-05-02		Change of details for Mr Andrew Hay as a person with significant control on 2024-03-31
2024-05-02		Change of details for Mr Alistair William Terris Gibb as a person with significant control on 2024-03-31
2024-05-02		Change of details for Mr Malcolm Sweeney as a person with significant control on 2024-03-31
2024-05-02		SECRETARY'S DETAILS CHNAGED FOR MALCOLM ALEXANDER SWEENEY on 2024-03-31
2024-05-02		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JANE BERTIE
2024-05-02		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINLAY ROBERTSON
2024-05-02		CESSATION OF ALISTAIR WILLIAM TERRIS GIBB AS A PERSON OF SIGNIFICANT CONTROL
2024-05-02		Notification of Balhousie Glazing Employee Ownership Trust as a person with significant control on 2018-06-11
2024-05-02		Director's details changed for Malcolm Alexander Sweeney on 2024-03-31
2024-04-10		DIRECTOR APPOINTED MS ALISON JANE BERTIE
2024-04-10		DIRECTOR APPOINTED MR FINLAY ROBERTSON
2023-08-02		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-08-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22		Change of details for Mr Alistair William Terris Gibb as a person with significant control on 2022-06-22
2022-01-07		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-11-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-02-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1481150003
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-11-26	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-12-14	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-07-17	RES01	ADOPT ARTICLES 17/07/18
2018-01-08	LATEST SOC	08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-10-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-03	CH01	Director's details changed for Malcolm Alexander Sweeney on 2016-12-01
2016-09-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	AA01	Previous accounting period extended from 31/12/14 TO 31/03/15
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-06-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20	AR01	07/01/14 ANNUAL RETURN FULL LIST
2013-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 1481150003
2013-08-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AR01	07/01/13 ANNUAL RETURN FULL LIST
2012-07-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13	AR01	07/01/12 ANNUAL RETURN FULL LIST
2011-06-09	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26	AR01	07/01/11 ANNUAL RETURN FULL LIST
2010-03-08	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07	AR01	07/01/10 ANNUAL RETURN FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEXANDER SWEENEY / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAY / 07/01/2010
2009-03-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-08	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-06-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-07	363a	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08	363a	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-08	353	LOCATION OF REGISTER OF MEMBERS
2006-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-09-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-04	288b	SECRETARY RESIGNED
2005-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 13 LADESIDE BUSINESS CENTRE PERTH PERTHSHIRE PH1 5YA
2005-08-04	288a	NEW SECRETARY APPOINTED
2005-03-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-14	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-06	288b	SECRETARY RESIGNED
2004-02-06	288a	NEW SECRETARY APPOINTED
2004-01-20	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-02	363s	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-31	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-15	363s	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-07	363s	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-13	363s	RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-14	363s	RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
1997-07-02	288a	NEW DIRECTOR APPOINTED
1997-06-24	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1997-06-24	88(2)R
1997-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 1 DOWER PLACE HAY STREET PERTH PH1 5HU
1997-01-21	363s	RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS
1996-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-05	363s	RETURN MADE UP TO 17/12/95; CHANGE OF MEMBERS
1995-06-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-18	CERTNM	COMPANY NAME CHANGED M. SWEENEY (GLASS & WINDOWS) LIM ITED CERTIFICATE ISSUED ON 19/05/95
1995-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-15	363s	RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
1994-08-10	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-02-28	410(Scot)	PARTIC OF MORT/CHARGE *****
1994-01-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-01-19	CERTNM	COMPANY NAME CHANGED HALLAGENT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/01/94

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

Licences & Regulatory approval

We could not find any licences issued to BALHOUSIE GLAZING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BALHOUSIE GLAZING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-18	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
FLOATING CHARGE	1994-02-28	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2005-12-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALHOUSIE GLAZING LIMITED

Intangible Assets

Patents

We have not found any records of BALHOUSIE GLAZING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BALHOUSIE GLAZING LIMITED

Trademarks

We have not found any records of BALHOUSIE GLAZING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BALHOUSIE GLAZING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as BALHOUSIE GLAZING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BALHOUSIE GLAZING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALHOUSIE GLAZING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BALHOUSIE GLAZING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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