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Companies House/Edinburgh/Company profile

BALLANTINE GH LTD

Active
SC534238·incorporated 2016-05-03

BALLANTINE GH LTD is an active UK private limited company, incorporated on 3 May 2016 at Companies House (number SC534238; OpenRegistry canonical ID GB-SC534238-ballantine-gh-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 20,315 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-03
Registered Address
5 PRIESTFIELD ROAD, EDINBURGH, EH16 5HH, SCOTLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BALLANTINE GH LTD has 2 persons with significant control on file:

  • Mr Andrew Graham Ballantine born 1966 resident in France, British national. Notified 2016-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Audrey Steven Ballantine born 1966 resident in France, British national. Notified 2016-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Steven Ballantine born 1994 resident in United Kingdom, United Kingdom national. Notified 2016-05-03. Ceased 2016-05-03.
    • Has significant influence or control

Similar UK companies

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