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BALMUIR ESTATES NOMINEES LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2000-09-04 | Reg. SC210639 | Data as of 2026-06-01
99999 - Dormant Company

BALMUIR ESTATES NOMINEES LIMITED is a private limited company registered in the United Kingdom, under SC210639, incorporated on 4 September 2000. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 25 years. Registered office address: KY14 6JH Cupar, the United Kingdom. Directors include MR MALCOLM KENNETH SHARP BENTLEY, CHARLES JAMES SHARP BENTLEY, and JOHN WILLIAM SHARP BENTLEY. Associated with 9 related entities, including PTARMIGAN NATURAL RESOURCES LIMITED, SC046483, and SC211748. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER SC210639

Registered Address

AYTOUNHILL HOUSE
NEWBURGH
KY14 6JH CUPAR
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SC046483
🇬🇧 SC211748
🇬🇧 03647239
🇬🇧 07023751
🇬🇧 04273591
🇬🇧 04483433
🇬🇧 06714932

Source Records (1)

companieshouse SC210639 2026-06-01 open_in_new
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