Anderson Ballantine Limited

SC338733

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

5 Hartree Square, Biggar, ML12 6JJ

Incorporated 01/03/2008

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

69201

Accounting and auditing activities

Officers

Anne Margaret Williamson

secretary · Since 01/03/2008

BRITISH

Mr John Francis Russell Ballantine

director · Since 01/03/2008

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Anne Margaret Williamson

secretary · Since 01/03/2008

British

John Francis Russell Ballantine

director · Since 01/03/2008

British · Scotland · Age 69

Persons with Significant Control

Mr John Francis Russell Ballantine

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Appoint directors

British · Scotland · Age 69

5, Hartree Square, Biggar, ML12 6JJ

Notified 06/04/2016

Charges1 outstanding

A registered charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

BOND & FLOATING CHARGE

Created 01/05/2008Registered 18/08/2026Satisfied 18/08/2026

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2008Registered 12/05/2008

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 5 Hartree Square

2026-07-26

5 HARTREE SQUARE

post town → Biggar

2026-07-26

BIGGAR

officer appointed → WILLIAMSON, Anne Margaret

2026-07-26

officer appointed → BALLANTINE, John Francis Russell

2026-07-26