M. & J. Ballantyne Limited

SC040079

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

24 SHEDDEN PARK ROAD, ROXBURGHSHIRE, TD5 7AL

Incorporated 20/03/1964

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Matthew Michael Ballantyne

director · Since 01/03/1992

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Grant Hugh Davidson

secretary · Since 22/11/2011

Also on 2 other boards

Mrs Joanna Elizabeth Ballantyne

director · Since 23/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Grant Hugh Davidson

director · Since 23/09/2013

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Persons with Significant Control

Mr Matthew Michael Ballantyne

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 58

24 Shedden Park Road, Roxburghshire, TD5 7AL

Notified 01/09/2016

Charges11 outstanding

A registered charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/2026Registered 07/08/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/2024Registered 23/09/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2020Registered 14/01/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2020Registered 14/01/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2020Registered 14/01/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/2020Registered 14/01/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2019Registered 22/11/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/2019Registered 12/11/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2019Registered 12/11/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2014Registered 07/05/2014

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/2014Registered 07/05/2014