BALLANTINE GH LTD

Key Data

Status

Active

Company No.

SC534238

Incorporation date

03/05/2016

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/05/2016)

20/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

13/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

01/05/2025

Change of details for Mr Andrew Ballantine as a person with significant control on 2016-05-05

View PDF (2 pages)

01/05/2025

Change of details for Mrs Audrey Ballantine as a person with significant control on 2016-05-05

View PDF (2 pages)

30/04/2025

Director's details changed for Mr Steven Ballantine on 2025-04-30

View PDF (2 pages)

30/04/2025

Cessation of Steven Ballantine as a person with significant control on 2016-05-03

View PDF (1 pages)

30/04/2025

Director's details changed for Mr Steven Andrew Ballantine on 2025-04-30

View PDF (2 pages)

19/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

21/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

04/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

19/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

05/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

04/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

24/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

10/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

04/03/2020

Registration of charge SC5342380004, created on 2020-02-28

View PDF (31 pages)

02/12/2019

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

05/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

11/04/2019

Statement of capital following an allotment of shares on 2019-03-03

View PDF (6 pages)

11/04/2019

Statement of capital following an allotment of shares on 2019-03-03

View PDF (8 pages)

11/04/2019

Resolutions

View PDF (19 pages)

23/02/2019

Satisfaction of charge SC5342380001 in full

View PDF (4 pages)

23/02/2019

Satisfaction of charge SC5342380002 in full

View PDF (4 pages)

14/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

01/02/2019

Registration of charge SC5342380003, created on 2019-01-24

View PDF (14 pages)

10/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

05/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

10/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (10 pages)

01/05/2017

Director's details changed for Mrs Audrey Ballantine on 2017-05-01

View PDF (2 pages)

01/05/2017

Director's details changed for Mr Andrew Ballantine on 2017-05-01

View PDF (2 pages)

20/04/2017

Registered office address changed from 3 Norwood Court Whitburn EH47 8PQ Scotland to 5 Priestfield Road Edinburgh EH16 5HH on 2017-04-20

View PDF (1 pages)

26/11/2016

Registration of charge SC5342380002, created on 2016-11-18

View PDF (14 pages)

10/10/2016

Registration of charge SC5342380001, created on 2016-09-29

View PDF (9 pages)

03/05/2016

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

02/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
8.87K
-
0.00
59.93K
-

2022
3
21.07K
-
0.00
87.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Audrey Ballantine	Director	03/05/2016 - Present	-
Mr Andrew Ballantine	Director	03/05/2016 - Present	-
Mr Steven Ballantine	Director	03/05/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BALLANTINE GH LTD

BALLANTINE GH LTD is an(a) Active company incorporated on 03/05/2016 with the registered office located at 5 Priestfield Road, Edinburgh EH16 5HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLANTINE GH LTD?

BALLANTINE GH LTD is currently Active. It was registered on 03/05/2016 .

Where is BALLANTINE GH LTD located?

BALLANTINE GH LTD is registered at 5 Priestfield Road, Edinburgh EH16 5HH.

What does BALLANTINE GH LTD do?

BALLANTINE GH LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BALLANTINE GH LTD?

The latest filing was on 20/01/2026: Total exemption full accounts made up to 2025-05-31.