Ballantynes Property Group Limited

SC574785

active

Private Limited Company

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 29/08/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

68310

Real estate agencies

Officers

Mr Rory Euan Ballantyne

director · Since 29/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

Mr Gordon Richard Mckenzie

director · Since 29/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mr Scott Webster

director · Since 01/01/2021

ESTATE AGENT

BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Mr Rory Euan Ballantyne

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 44

30, Stafford Street, Edinburgh, EH3 7BD

Notified 31/08/2017

Former PSCs

Ballantynes Scotland Limited

Ceased 31/08/2017

Mb Edinburgh Investments Limited

Ceased 08/08/2019

Charges1 outstanding

Charge

outstanding

KNOWE PROPERIES LIMITED

Created 30/08/2017Registered 31/08/2017