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Companies House/Edinburgh/Company profile

BALLANTYNES PROPERTY GROUP LIMITED

Active
SC574785·incorporated 2017-08-29

BALLANTYNES PROPERTY GROUP LIMITED is an active UK private limited company, incorporated on 29 August 2017 at Companies House (number SC574785; OpenRegistry canonical ID GB-SC574785-ballantynes-property-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-29
Registered Address
30 STAFFORD STREET, EDINBURGH, EH3 7BD, UNITED KINGDOM
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BALLANTYNES PROPERTY GROUP LIMITED has 1 person with significant control on file:

  • Mr Rory Euan Ballantyne born 1981 resident in Scotland, British national. Notified 2017-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mb Edinburgh Investments Limited (Scotland reg. Sc495471). Notified 2019-08-08. Ceased 2019-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ballantynes Scotland Limited (Scotland reg. Sc390247). Notified 2017-08-29. Ceased 2017-08-31.
    • Owns 75% or more of shares

Similar UK companies

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