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Ballantynes Property Group Limited
SC574785
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 29/08/2017
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 16/08/2026
Due 30/08/2027
On track
Industry
68310
Real estate agenciesOfficers
Mr Gordon Richard Mckenzie
director · Since 29/08/2017
DIRECTOR
BRITISH · SCOTLAND
Also on 4 other boards
Former
Tom Hugh Ballantyne
director · Resigned 26/07/2018
Persons with Significant Control
Mr Rory Euan Ballantyne
25–50% shares
25–50% votes
British · Scotland
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
Change History
officer appointed → BALLANTYNE, Rory Euan
2026-07-25officer appointed → MCKENZIE, Gordon Richard
2026-07-25officer appointed → WEBSTER, Scott
2026-07-25status → 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