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Ballantynes Scotland Limited
SC390247
active
ltd
scotland
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
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
On track
Industry
68310
Real estate agenciesOfficers
Mr Gordon Richard Mckenzie
director · Since 01/01/2017
ESTATE AGENT
BRITISH · SCOTLAND
Also on 4 other boards
Mrs Charlotte Elizabeth Jane Ballantyne
secretary · Since 01/11/2017
Charlotte Elizabeth Jane Ballantyne
secretary · Since 01/11/2017
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
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
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 30 Stafford Street
2026-07-2530 STAFFORD STREET
post town → Edinburgh
2026-07-25EDINBURGH
officer appointed → BALLANTYNE, Charlotte Elizabeth Jane
2026-07-25officer appointed → BALLANTYNE, Rory Euan
2026-07-25officer appointed → MCKENZIE, Gordon Richard
2026-07-25officer appointed → WEBSTER, Scott
2026-07-25