BALLANTYNES PROPERTY GROUP LIMITED

Key Data

Status

Active

Company No.

SC574785

Incorporation date

29/08/2017

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2017)

18/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (5 pages)

13/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

21/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (5 pages)

30/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

16/04/2024

Director's details changed for Mr Rory Euan Ballantyne on 2024-04-16

View PDF (2 pages)

16/04/2024

Change of details for Mr Rory Euan Ballantyne as a person with significant control on 2024-04-16

View PDF (2 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/08/2023

Change of details for Mr Rory Euan Ballantyne as a person with significant control on 2023-08-15

View PDF (2 pages)

24/08/2023

Director's details changed for Mr Scott Webster on 2023-08-15

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (5 pages)

06/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

26/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (6 pages)

03/03/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (6 pages)

03/03/2022

Memorandum and Articles of Association

View PDF (19 pages)

03/03/2022

Memorandum and Articles of Association

View PDF (19 pages)

03/03/2022

Resolutions

View PDF (1 pages)

03/03/2022

Resolutions

View PDF (2 pages)

03/03/2022

Change of share class name or designation

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (4 pages)

25/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

01/01/2021

Appointment of Mr Scott Webster as a director on 2021-01-01

View PDF (2 pages)

08/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

02/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (5 pages)

02/09/2020

Director's details changed for Mr Gordon Mckenzie on 2020-08-28

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (4 pages)

08/08/2019

Cessation of Mb Edinburgh Investments Limited as a person with significant control on 2019-08-08

View PDF (1 pages)

08/08/2019

Notification of Mb Edinburgh Investments Limited as a person with significant control on 2019-08-08

View PDF (2 pages)

08/08/2019

Change of details for Mr Rory Euan Ballantyne as a person with significant control on 2019-08-08

View PDF (2 pages)

07/08/2019

Termination of appointment of Tom Hugh Ballantyne as a director on 2018-07-26

View PDF (1 pages)

05/08/2019

Resolutions

View PDF (20 pages)

05/08/2019

Change of share class name or designation

View PDF (2 pages)

28/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

22/01/2019

Resolutions

View PDF (23 pages)

21/12/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (4 pages)

15/10/2018

Notification of Rory Euan Ballantyne as a person with significant control on 2017-08-31

View PDF (2 pages)

15/10/2018

Cessation of Ballantynes Scotland Limited as a person with significant control on 2017-08-31

View PDF (1 pages)

31/08/2017

Registration of charge SC5747850001, created on 2017-08-30

View PDF (25 pages)

29/08/2017

Incorporation

View PDF (11 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

Check business linkages of BALLANTYNES PROPERTY GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
219.68K
-
0.00
-
-

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
Ballantyne, Tom Hugh	Director	29/08/2017 - 26/07/2018	6
Ballantyne, Rory Euan	Director	29/08/2017 - Present	11
Mckenzie, Gordon Richard	Director	29/08/2017 - Present	2
Webster, Scott	Director	01/01/2021 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALLANTYNES PROPERTY GROUP LIMITED

BALLANTYNES PROPERTY GROUP LIMITED is an(a) Active company incorporated on 29/08/2017 with the registered office located at 30 Stafford Street, Edinburgh EH3 7BD. 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 BALLANTYNES PROPERTY GROUP LIMITED?

BALLANTYNES PROPERTY GROUP LIMITED is currently Active. It was registered on 29/08/2017 .

Where is BALLANTYNES PROPERTY GROUP LIMITED located?

BALLANTYNES PROPERTY GROUP LIMITED is registered at 30 Stafford Street, Edinburgh EH3 7BD.

What does BALLANTYNES PROPERTY GROUP LIMITED do?

BALLANTYNES PROPERTY GROUP LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BALLANTYNES PROPERTY GROUP LIMITED?

The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-16 with updates.