Ballantynes Scotland Limited

SC390247

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

68310

Real estate agencies

Officers

Mr Rory Euan Ballantyne

director · Since 14/02/2011

DIRECTOR

BRITISH · SCOTLAND · Age 44

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

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