BALLANTYNES SCOTLAND LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BALLANTYNES SCOTLAND LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BALLANTYNES SCOTLAND LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: SC390247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALLANTYNES SCOTLAND LIMITED was incorporated 13 years ago on 10/12/2010 and has the registered number: SC390247. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALLANTYNES SCOTLAND LIMITED - EDINBURGH
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 STAFFORD STREET
EDINBURGH
EH3 7BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHARLOTTE ELIZABETH JANE BALLANTYNE | Secretary | 2017-11-01 | CURRENT | ||
| MR SCOTT WEBSTER | Dec 1982 | British | Director | 2022-02-28 | CURRENT |
| MR GORDON MCKENZIE | Apr 1965 | British | Director | 2017-01-01 | CURRENT |
| MR RORY EUAN BALLANTYNE | Aug 1981 | British | Director | 2011-02-14 | CURRENT |
| MR TOM HUGH BALLANTYNE | Jun 1950 | British | Director | 2010-12-10 UNTIL 2018-07-26 | RESIGNED |
| MR TOM HUGH BALLANTYNE | Secretary | 2010-12-10 UNTIL 2017-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ballantynes Property Group Limited | 2017-08-30 | Edinburgh | Ownership of shares 75 to 100 percent | |
| Mr Tom Hugh Ballantyne | 2016-04-06 - 2018-07-26 | 6/1950 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Rory Euan Ballantyne | 2016-04-06 - 2017-08-30 | 8/1981 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-23 | 31-12-2022 | 31,291 Cash 165,714 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-08 | 31-12-2021 | 125,314 Cash 170,185 equity |
| ACCOUNTS - Final Accounts preparation | 2021-06-26 | 31-12-2020 | 59,017 Cash 154,302 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-09 | 31-12-2019 | 91,852 Cash 139,519 equity |
| ACCOUNTS - Final Accounts preparation | 2019-05-29 | 31-12-2018 | 51,934 Cash 103,478 equity |
| Abbreviated Company Accounts - BALLANTYNES SCOTLAND LIMITED | 2016-04-20 | 31-12-2015 | £41,657 Cash £20,857 equity |