Ballantynes Lettings Limited

SC574833

active

ltd

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 Gordon Richard Mckenzie

director · Since 29/08/2017

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Mr Scott Webster

director · Since 28/02/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 3 other boards

Mr Rory Euan Ballantyne

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 5 other boards

Gordon Richard Mckenzie

director · Since 29/08/2017

British · Scotland · Age 61

director · Since 28/02/2022

British · Scotland · Age 43

Rory Euan Ballantyne

director · Since 01/03/2022

British · Scotland · Age 44

Former

Tom Hugh Ballantyne

director · Resigned 26/07/2018

Rory Euan Ballantyne

director · Resigned 28/02/2022

Persons with Significant Control

Ballantynes Property Group Limited

75–100% shares

30, Stafford Street, Edinburgh, EH3 7BD

Notified 29/08/2017

Charges1 outstanding

Charge

outstanding

KNOWE PROPERTIES LIMITED

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

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 30 Stafford Street

2026-07-25

30 STAFFORD STREET

post town → Edinburgh

2026-07-25

EDINBURGH

officer appointed → BALLANTYNE, Rory Euan

2026-07-25

officer appointed → MCKENZIE, Gordon Richard

2026-07-25

officer appointed → WEBSTER, Scott

2026-07-25