The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Webster, Scott
    Company Director born in December 1982
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 2
    Mckenzie, Gordon Richard
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2017-08-30 ~ now
    OF - director → CIF 0
  • 3
    Ballantyne, Rory Euan
    Company Director born in August 1981
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 4
    30, Stafford Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    78,277 GBP2023-12-31
    Person with significant control
    2017-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wallace, Maureen
    Managing Director born in October 1959
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2017-08-30
    OF - director → CIF 0
    Ms Maureen Wallace
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-08-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Burnie, Irene Margaret
    Accountant
    Individual
    Officer
    2007-11-01 ~ 2011-05-18
    OF - secretary → CIF 0
  • 3
    Ballantyne, Tom Hugh
    Director born in June 1950
    Individual
    Officer
    2017-08-30 ~ 2018-07-26
    OF - director → CIF 0
  • 4
    Treasurer, David Edward
    Accountant born in October 1942
    Individual
    Officer
    2003-12-18 ~ 2004-06-24
    OF - director → CIF 0
    Treasurer, David Edward
    Accountant
    Individual
    Officer
    2003-12-18 ~ 2004-06-24
    OF - secretary → CIF 0
  • 5
    Ballantyne, Rory Euan
    Director born in June 1981
    Individual (13 offsprings)
    Officer
    2017-08-30 ~ 2022-02-28
    OF - director → CIF 0
  • 6
    King, Judith
    Office Manager
    Individual
    Officer
    2004-10-08 ~ 2007-10-31
    OF - secretary → CIF 0
  • 7
    LOCKDISK LIMITED - 1998-12-24
    Abercorn School, Newton, Broxburn, West Lothian, United Kingdom
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    708,493 GBP2023-12-31
    Officer
    2011-05-18 ~ 2017-08-30
    PE - secretary → CIF 0
parent relation
Company in focus

BALLANTYNES REAM LIMITED

Previous name
RESIDENTIAL ESTATE & ASSET MANAGEMENT LIMITED - 2017-09-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,164 GBP2023-12-31
1,195 GBP2022-12-31
Debtors
Current
58,742 GBP2023-12-31
81,659 GBP2022-12-31
Cash at bank and in hand
64,280 GBP2023-12-31
41,662 GBP2022-12-31
Net Assets/Liabilities
73,092 GBP2023-12-31
76,446 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
72,092 GBP2023-12-31
75,446 GBP2022-12-31
Equity
73,092 GBP2023-12-31
76,446 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-01-01 ~ 2023-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,680 GBP2023-12-31
2,352 GBP2022-12-31
Office equipment
2,858 GBP2023-12-31
2,858 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,538 GBP2023-12-31
5,210 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,009 GBP2023-12-31
1,896 GBP2022-12-31
Office equipment
2,365 GBP2023-12-31
2,119 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,374 GBP2023-12-31
4,015 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
113 GBP2023-01-01 ~ 2023-12-31
Office equipment
246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
671 GBP2023-12-31
456 GBP2022-12-31
Office equipment
493 GBP2023-12-31
739 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
800 GBP2023-12-31
882 GBP2022-12-31
Prepayments/Accrued Income
Current
8,128 GBP2023-12-31
5,530 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
199 GBP2023-12-31
632 GBP2022-12-31
Amounts owed to directors
Current
236 GBP2023-12-31
236 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,514 GBP2023-12-31
6,550 GBP2022-12-31
Corporation Tax Payable
Current
3,237 GBP2023-12-31
4,465 GBP2022-12-31
Other Creditors
Current
2,504 GBP2023-12-31
2,755 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
  • BALLANTYNES REAM LIMITED
    Info
    RESIDENTIAL ESTATE & ASSET MANAGEMENT LIMITED - 2017-09-19
    Registered number SC261098
    30 Stafford Street, Edinburgh EH3 7BD
    Private Limited Company incorporated on 2003-12-18 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.