UKBizDB.co.uk

BALLANTYNES PROPERTY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballantynes Property Group Limited. The company was founded 7 years ago and was given the registration number SC574785. The firm's registered office is in EDINBURGH. You can find them at 30 Stafford Street, , Edinburgh, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BALLANTYNES PROPERTY GROUP LIMITED
Company Number:SC574785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2017
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:30 Stafford Street, Edinburgh, United Kingdom, EH3 7BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Stafford Street, Edinburgh, United Kingdom, EH3 7BD

Director29 August 2017Active
30, Stafford Street, Edinburgh, United Kingdom, EH3 7BD

Director29 August 2017Active
30, Stafford Street, Edinburgh, United Kingdom, EH3 7BD

Director01 January 2021Active
30, Stafford Street, Edinburgh, United Kingdom, EH3 7BD

Director29 August 2017Active

People with Significant Control

Mb Edinburgh Investments Limited
Notified on:08 August 2019
Status:Active
Country of residence:Scotland
Address:30, Stafford Street, Edinburgh, Scotland, EH3 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rory Euan Ballantyne
Notified on:31 August 2017
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:30, Stafford Street, Edinburgh, United Kingdom, EH3 7BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ballantynes Scotland Limited
Notified on:29 August 2017
Status:Active
Country of residence:United Kingdom
Address:30, Stafford Street, Edinburgh, United Kingdom, EH3 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.