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Ballantyne Reid & Co. Limited

SC233085

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, G5 0YE
Incorporated 20/06/2002

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

Overdue

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Stephen Alexander Usher

director · Since 01/07/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Richard John Findlay

director · Since 24/04/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 3 other boards

Mr Brendan Douglas Mcnulty

director · Since 20/06/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Stephen Alexander Usher

director · Since 01/07/2018

British · United Kingdom · Age 48

Richard John Findlay

director · Since 24/04/2024

British · Scotland · Age 40

Brendan Douglas Mcnulty

director · Since 20/06/2025

British · Scotland · Age 58

Former

June Reid

secretary · Resigned 22/06/2023

Fraser Callum Reid

director · Resigned 31/10/2023

Persons with Significant Control

Mr Stephen Alexander Usher

25–50% shares
25–50% votes

Scottish · Scotland · Age 48

Unit 3, Kpp Chartered Accountants, Morris Park, Glasgow, G5 0YE

Notified 31/10/2023

Mr Brendan Douglas Mcnulty

25–50% shares
25–50% votes

British · Scotland · Age 58

Unit 3, Kpp Chartered Accountants, Morris Park, Glasgow, G5 0YE

Notified 11/09/2025

Mr Richard John Findlay

50–75% shares
50–75% votes

British · Scotland · Age 40

Unit 3, Kpp Chartered Accountants, Morris Park, Glasgow, G5 0YE

Notified 11/09/2025

Former PSCs

Mr Fraser Callum Reid

Ceased 31/10/2023

Mrs June Reid

Ceased 01/06/2019

Change History

officer appointedFINDLAY, Richard John
2026-07-25
officer appointedMCNULTY, Brendan Douglas
2026-07-25
officer appointedUSHER, Stephen Alexander
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Unit 3, Kpp Chartered Accountants Morris Park
2026-07-25

UNIT 3, KPP CHARTERED ACCOUNTANTS MORRIS PARK

post townGlasgow
2026-07-25

GLASGOW