Ballantynes Ream started in year 2003 as Private Limited Company with registration number SC261098. The Ballantynes Ream company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Edinburgh at 30 Stafford Street. Postal code: EH3 7BD. Since 2017-09-19 Ballantynes Ream Limited is no longer carrying the name Residential Estate & Asset Management.
The company has 3 directors, namely Rory B., Scott W. and Gordon M.. Of them, Gordon M. has been with the company the longest, being appointed on 30 August 2017 and Rory B. has been with the company for the least time - from 1 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 30 Stafford Street |
| Town | Edinburgh |
| Post code | EH3 7BD |
| Country of origin | United Kingdom |
| Registration Number | SC261098 |
| Date of Incorporation | Thu, 18th Dec 2003 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 21 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 | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 28 February 2022
Position: Director
Appointed: 30 August 2017
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Ballantynes Lettings Limited from Edinburgh, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Maureen W. This PSC owns 75,01-100% shares.
Ballantynes Lettings Limited
30 Stafford Street, Edinburgh, EH3 7BD, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc574833 |
| Notified on | 30 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maureen W.
| Notified on | 1 July 2016 |
| Ceased on | 30 August 2017 |
| Nature of control: |
75,01-100% shares |
| Residential Estate & Asset Management | September 19, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-03-31 | 2017-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 46 058 | 74 842 |
| Current Assets | 64 255 | 86 377 |
| Debtors | 18 197 | 11 535 |
| Other Debtors | 2 459 | 1 835 |
| Property Plant Equipment | 4 703 | 3 468 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 20 505 | 21 740 |
| Amounts Owed By Group Undertakings | 15 138 | 9 700 |
| Average Number Employees During Period | 6 | 5 |
| Creditors | 54 589 | 76 094 |
| Dividends Paid | 12 500 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 986 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 235 | |
| Net Current Assets Liabilities | 9 666 | 10 283 |
| Number Shares Issued Fully Paid | 1 000 | |
| Other Creditors | 38 986 | 58 612 |
| Other Taxation Social Security Payable | 13 263 | 15 683 |
| Par Value Share | 1 | |
| Profit Loss | 11 882 | |
| Property Plant Equipment Gross Cost | 25 208 | |
| Total Assets Less Current Liabilities | 14 369 | 13 751 |
| Trade Creditors Trade Payables | 2 340 | 1 799 |
| Trade Debtors Trade Receivables | 600 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 |
accounts | Free Download (11 pages) |
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