Ballantine Gh Ltd

SC534238

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 PRIESTFIELD ROAD, EDINBURGH, EH16 5HH

Incorporated 03/05/2016

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Andrew Graham Ballantine

director · Since 03/05/2016

SALES DIRECTOR

BRITISH · FRANCE · Age 61

Mrs Audrey Steven Ballantine

director · Since 03/05/2016

INTERNATIONAL CIVIL SERVANT

BRITISH · FRANCE · Age 60

Mr Steven Andrew Ballantine

director · Since 03/05/2016

EVENTS HOSPITALITY

BRITISH · SCOTLAND · Age 32

Persons with Significant Control

Mr Andrew Graham Ballantine

25–50% shares

25–50% votes

British · France · Age 60

5, Priestfield Road, Edinburgh, EH16 5HH

Notified 05/05/2016

Mrs Audrey Steven Ballantine

25–50% shares

25–50% votes

British · France · Age 60

5, Priestfield Road, Edinburgh, EH16 5HH

Notified 05/05/2016

Former PSCs

Mr Steven Ballantine

Ceased 03/05/2016

Charges2 outstanding

Charge

outstanding

CUMBERLAND BUILDING SOCIETY

Created 28/02/2020Registered 04/03/2020

Charge

outstanding

CUMBERLAND BUILDING SOCIETY

Created 24/01/2019Registered 01/02/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 18/11/2016Registered 26/11/2016Satisfied 23/02/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2016Registered 10/10/2016Satisfied 23/02/2019