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OGILVIE BALLANTINE LIMITED

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

This company is commonly known as Ogilvie Ballantine Limited. The company was founded 35 years ago and was given the registration number SC119681. The firm's registered office is in HADDINGTON. You can find them at The Old Maltings, 34 Langriggs, Haddington, East Lothian. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OGILVIE BALLANTINE LIMITED
Company Number:SC119681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1989
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Old Maltings, 34 Langriggs, Haddington, East Lothian, United Kingdom, EH41 4BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Carlton Terrace, Edinburgh, Scotland, EH7 5DD

Secretary31 March 1999Active
5, Hartree Square, Biggar, Scotland, ML12 6JJ

Director04 May 2001Active
11a, Carlton Terrace, Edinburgh, Scotland, EH7 5DD

Director31 March 1999Active
10 Marchmont Street, Edinburgh, EH9 1EL

Secretary22 August 1989Active
37 Sidegate, Haddington, EH41 4BU

Secretary01 August 1998Active
Gamuelston Yestermains, Gifford, EH41 4JG

Secretary01 April 1996Active
77 The Murrays, Edinburgh, EH17 8UD

Secretary30 June 1993Active
10 Marchmont Street, Edinburgh, EH9 1EL

Director22 August 1989Active
Callands House, Romanno Bridge, West Linton, EH46 7DE

Director22 August 1989Active
Gamuelston, Yester Mains, Gifford, EH41 4JG

Director22 August 1989Active
28 Lomond Road, Edinburgh, EH5 3JL

Director01 August 1998Active

People with Significant Control

Mr John Francis Russell Ballantine
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:Scotland
Address:5, Hartree Square, Biggar, Scotland, ML12 6JJ
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 (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)

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