Back to search

Ballantynes Scotland Limited

SC390247

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 10/12/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

68310
Real estate agencies

Officers

Mr Rory Euan Ballantyne

director · Since 14/02/2011

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Mr Gordon Richard Mckenzie

director · Since 01/01/2017

ESTATE AGENT

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mrs Charlotte Elizabeth Jane Ballantyne

secretary · Since 01/11/2017

Mr Scott Webster

director · Since 28/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Rory Euan Ballantyne

director · Since 14/02/2011

British · Scotland · Age 45

Gordon Richard Mckenzie

director · Since 01/01/2017

British · Scotland · Age 61

Charlotte Elizabeth Jane Ballantyne

secretary · Since 01/11/2017

Scott Webster

director · Since 28/02/2022

British · Scotland · Age 43

Former

Tom Hugh Ballantyne

secretary · Resigned 01/11/2017

Tom Hugh Ballantyne

director · Resigned 26/07/2018

Persons with Significant Control

Ballantynes Property Group Limited

75–100% shares

30, Stafford Street, Edinburgh, EH3 7BD

Notified 30/08/2017

Former PSCs

Mr Tom Hugh Ballantyne

Ceased 26/07/2018

Mr Rory Euan Ballantyne

Ceased 30/08/2017

Charges1 outstanding

Charge
outstanding

HAMPDEN & CO PLC, 9 CHARLOTTE SQUARE, EDINBURGH, EH2 4DR

Created 04/10/2023Registered 04/10/2023
Charge
satisfied

KNOWE PROPERTIES LIMITED

Created 30/08/2017Registered 31/08/2017Satisfied 20/09/2023

Change History

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

officer appointedBALLANTYNE, Charlotte Elizabeth Jane
2026-07-25
officer appointedBALLANTYNE, Rory Euan
2026-07-25
officer appointedMCKENZIE, Gordon Richard
2026-07-25
officer appointedWEBSTER, Scott
2026-07-25