Ballantynes Property Group Limited

ActiveSC574785 Private limited company
Incorporated
29 August 2017 (9 years)
Industry
Real estate agencies (68310)
Owned by
Rory Euan Ballantyne
Accounts type
Total exemption full
Region
Scotland
Address
30 Stafford Street
Edinburgh
EH3 7BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born December 1982 (43)
Director · Appointed 29 August 2017
British
Born April 1965 (61)
Director · Appointed 29 August 2017
British
Born August 1981 (45)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Former controllers (2)
8 August 2019
Ceased MB Edinburgh Investments Limited — Owns 25–50% of shares
31 August 2017
Ceased Ballantynes Scotland Limited — Owns 75–100% of shares

Financials

Net Assets
£192,048
Employees
3

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £59,691 £58,461 £219,682 £238,048 £223,048 £192,048
Balance sheet detail
202420232022202120202019
Fixed Assets£40£40£40£40
Current Assets£239,618£220,709£59,648£61,271
Creditors (< 1 year)£3,090£3,000£1,610£1,067£1,227£1,620
Net Current Assets£238,008£219,642£58,421£59,651
Net Assets£192,048£223,048£238,048£219,682£58,461£59,691
Shareholder Funds£192,048£223,048£238,048£219,682£58,461£59,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates16 August 2026
8 September 2026Total exemption full accounts31 December 2025
18 August 2025Confirmation statement with updates16 August 2025
13 August 2025Total exemption full accounts31 December 2024
21 August 2024Confirmation statement with updates16 August 2024
Show all recent filings

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