BALLOCH TRADING LIMITED

Active
20 OAKLANDS SQUARE

EDINBURGH
MIDLOTHIAN
EH11 3AH

BALLOCH TRADING LIMITED are a relatively new Private Limited Company who have traded for 2 years. Their business is in the Licensed restaurants sector, the SIC for which is 56101. Their registered office is located in the area of EDINBURGH.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on an annual basis and their last set of accounts was made up until N/A.

BALLOCH TRADING LIMITED are next due to file for year 2024 by the 26/11/2023

Their status at Companies House is Active which means they are likely to be trading. Their unique company number is SC724514. Their legal form is that of a Private Limited Company

Details

Name BALLOCH TRADING LIMITED
Company Number SC724514
Company Type Private Limited Company
Company Status Active
SIC Code 56101 Licensed restaurants
Company Origin United Kingdom
Incorporation Date 26/02/2022
Accounts Next Due Date 26/11/2023
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 20 OAKLANDS SQUARE

EDINBURGH
MIDLOTHIAN
EH11 3AH

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of BALLOCH TRADING LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
ALPIN TRADING LIMITED 20 OAKLANDS SQUARE, , EDINBURGH, MIDLOTHIAN, UNITED KINGDOM. EH11 3AH 28/02/2022

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
10 CABOT SQUARE I UNIT TRUST GP LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, . EH1 2EN 20/11/2006
10 CABOT SQUARE I UNIT TRUST LP LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, . EH1 2EN 20/11/2006
10 CABOT SQUARE I UNIT TRUST SLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, . EH1 2EN 28/11/2006
10 CABOT SQUARE II UNIT TRUST GP LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, . EH1 2EN 20/11/2006
10 CABOT SQUARE II UNIT TRUST LP LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, . EH1 2EN 20/11/2006
10 CABOT SQUARE II UNIT TRUST SLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, . EH1 2EN 28/11/2006
1328 TAXIS LTD. 154 FLAT 4 COWGATE, , EDINBURGH, MIDLOTHIAN, . EH1 1RP 03/06/2014
1924 DIRECTORS LTD. 2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, , . EH1 2EN 27/09/2001
1924 NOMINEES LIMITED 2ND FLOOR NORTH, SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, , . EH1 2EN 07/04/1994

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number SC724514 overview of filed records at companies house for BALLOCH TRADING LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

BALLOCH TRADING LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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