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BALLANTYNES SCOTLAND LIMITED

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

This company is commonly known as Ballantynes Scotland Limited. The company was founded 13 years ago and was given the registration number SC390247. 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 SCOTLAND LIMITED
Company Number:SC390247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2010
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

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

Company Officers

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

Secretary01 November 2017Active
30, Stafford Street, Edinburgh, Scotland, EH3 7BD

Director14 February 2011Active
30, Stafford Street, Edinburgh, EH3 7BD

Director01 January 2017Active
30, Stafford Street, Edinburgh, EH3 7BD

Director28 February 2022Active
30, Stafford Street, Edinburgh, Scotland, EH3 7BD

Secretary10 December 2010Active
30, Stafford Street, Edinburgh, Scotland, EH3 7BD

Director10 December 2010Active

People with Significant Control

Ballantynes Property Group Limited
Notified on:30 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
Mr Tom Hugh Ballantyne
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:30, Stafford Street, Edinburgh, EH3 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rory Euan Ballantyne
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:30, Stafford Street, Edinburgh, EH3 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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