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 2
  • 1
    Mr Sean Jardine
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jardine, William Welsby
    Accountant born in May 1959
    Individual (5 offsprings)
    Officer
    2007-03-08 ~ dissolved
    OF - director → CIF 0
    Jardine, William Welsby
    Accountant
    Individual (5 offsprings)
    Officer
    2007-03-08 ~ dissolved
    OF - secretary → CIF 0
    Mr William Jardine
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Jardine, Beverley
    Careers Adviser born in March 1962
    Individual
    Officer
    2007-03-08 ~ 2016-12-31
    OF - director → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-03-08 ~ 2007-03-08
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

BALLAST BANK INVESTMENTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-03-07
2 GBP2015-03-07
Net assets/liabilities including pension asset/liability
2 GBP2016-03-07
2 GBP2015-03-07
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-07
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-08 ~ 2016-03-07
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-07
2 GBP2015-03-07
Shareholder's fund
2 GBP2016-03-07
2 GBP2015-03-07

  • BALLAST BANK INVESTMENTS LIMITED
    Info
    Registered number SC318013
    3 Polo Gardens, Troon KA10 6LJ
    Private Limited Company incorporated on 2007-03-08 and dissolved on 2017-09-26 (10 years 6 months). The company status is Dissolved.
    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.