Ballantynes Property Group Limited is a private limited company located at 30 Stafford Street, Edinburgh EH3 7BD. Incorporated on 2017-08-29, this 6-year-old company is run by 3 directors.
Director Scott W., appointed on 01 January 2021. Director Rory B., appointed on 29 August 2017. Director Gordon M., appointed on 29 August 2017.
The company is classified as "real estate agencies" (SIC code: 68310).
The latest confirmation statement was filed on 2023-08-16 and the deadline for the following filing is 2024-08-30. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 30 Stafford Street |
| Town | Edinburgh |
| Post code | EH3 7BD |
| Country of origin | United Kingdom |
| Registration Number | SC574785 |
| Date of Incorporation | Tue, 29th Aug 2017 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 29 August 2017
Position: Director
Appointed: 29 August 2017
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Rory B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Mb Edinburgh Investments Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ballantynes Scotland Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Rory B.
| Notified on | 31 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mb Edinburgh Investments Limited
30 Stafford Street, Edinburgh, EH3 7BD, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Registrar Of Companies (Scotland) |
| Registration number | Sc495471 |
| Notified on | 8 August 2019 |
| Ceased on | 8 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ballantynes Scotland Limited
30 Stafford Street, Edinburgh, EH3 7BD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies For Scotland |
| Registration number | Sc390247 |
| Notified on | 29 August 2017 |
| Ceased on | 31 August 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 22nd, September 2023 |
accounts | Free Download (7 pages) |
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