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Ballantynes Ream Limited

SC261098

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 Stafford Street, Edinburgh, EH3 7BD
Incorporated 18/12/2003

Previously known as

Residential Estate & Asset Management Limited · until 19/09/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Gordon Richard Mckenzie

director · Since 30/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mr Scott Webster

director · Since 28/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Mr Rory Euan Ballantyne

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

Gordon Richard Mckenzie

director · Since 30/08/2017

British · Scotland · Age 61

Scott Webster

director · Since 28/02/2022

British · Scotland · Age 43

Rory Euan Ballantyne

director · Since 01/03/2022

British · Scotland · Age 44

Former

David Edward Treasurer

secretary · Resigned 24/06/2004

David Edward Treasurer

director · Resigned 24/06/2004

Judith King

secretary · Resigned 31/10/2007

Irene Margaret Burnie

secretary · Resigned 18/05/2011

Maureen Wallace

director · Resigned 30/08/2017

The A9 Partnership Limited

corporate secretary · Resigned 30/08/2017

Tom Hugh Ballantyne

director · Resigned 26/07/2018

Rory Euan Ballantyne

director · Resigned 28/02/2022

Persons with Significant Control

Ballantynes Lettings Limited

75–100% shares
75–100% votes
Appoint directors

30, Stafford Street, Edinburgh, EH3 7BD

Reg: Sc574833 · Scotland · Limited Company

Notified 30/08/2017

Former PSCs

Ms Maureen Wallace

Ceased 30/08/2017

Charges1 outstanding

Charge
outstanding

KNOWE PROPERTIES LIMITED

Created 30/08/2017Registered 31/08/2017

Change History

officer appointedBALLANTYNE, Rory Euan
2026-07-25
officer appointedMCKENZIE, Gordon Richard
2026-07-25
officer appointedWEBSTER, Scott
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line130 Stafford Street
2026-07-25

30 STAFFORD STREET

post townEdinburgh
2026-07-25

EDINBURGH