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BALLANTINE ASSET MANAGEMENT LTD

Active - Proposal to Strike off
SC685753·incorporated 2021-01-12

BALLANTINE ASSET MANAGEMENT LTD is an active UK private limited company, incorporated on 12 January 2021 at Companies House (number SC685753; OpenRegistry canonical ID GB-SC685753-ballantine-asset-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 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 - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-01-12
Registered Address
28/5 EARL GREY STREET, EDINBURGH, EH3 9BN, SCOTLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-01-11. Next confirmation statement due 2024-01-25.

Persons with significant control

BALLANTINE ASSET MANAGEMENT LTD has 1 person with significant control on file:

  • Mr David Craig Ballantine born 1971 resident in Scotland, Scottish national. Notified 2021-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BALLANTINE ASSET MANAGEMENT LTD has previously traded as:

  • BALLANTINE ASSET MANAGEMENT LTD LTD (until 2022-10-19)

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC685753.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.