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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 5
  • 1
    Mckenzie, Gordon Richard
    Estate Agent born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ballantyne, Charlotte Elizabeth Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ballantyne, Rory Euan
    Director born in August 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Webster, Scott
    Company Director born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address30, Stafford Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    192,048 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Ballantyne, Tom Hugh
    Born in June 1950
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2018-07-26
    OF - Director → CIF 0
    Ballantyne, Tom Hugh
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2017-11-01
    OF - Secretary → CIF 0
    Mr Tom Hugh Ballantyne
    Born in June 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Rory Euan Ballantyne
    Born in August 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BALLANTYNES SCOTLAND LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
360 GBP2024-12-31
1,397 GBP2023-12-31
Debtors
Current
334,853 GBP2024-12-31
268,710 GBP2023-12-31
Cash at bank and in hand
20,483 GBP2024-12-31
21,229 GBP2023-12-31
Net Assets/Liabilities
141,982 GBP2024-12-31
153,726 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Share premium
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Retained earnings (accumulated losses)
139,462 GBP2024-12-31
151,206 GBP2023-12-31
Equity
141,982 GBP2024-12-31
153,726 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Development expenditure
1 GBP2024-12-31
1 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets - Gross Cost
3 GBP2024-12-31
3 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Development expenditure
1 GBP2024-12-31
1 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1 GBP2024-12-31
1 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3 GBP2024-12-31
3 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Furniture and fittings
3,018 GBP2024-12-31
3,018 GBP2023-12-31
Computers
10,673 GBP2024-12-31
10,673 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,691 GBP2024-12-31
17,691 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,750 GBP2024-12-31
2,750 GBP2023-12-31
Furniture and fittings
2,908 GBP2024-12-31
2,871 GBP2023-12-31
Computers
10,673 GBP2024-12-31
10,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,331 GBP2024-12-31
16,294 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
37 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,037 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
20,882 GBP2024-12-31
19,079 GBP2023-12-31
Amounts owed by directors
Current
10,046 GBP2024-12-31
17,281 GBP2023-12-31
Prepayments/Accrued Income
Current
156,662 GBP2024-12-31
85,353 GBP2023-12-31
Trade Creditors/Trade Payables
Current
43,971 GBP2024-12-31
39,762 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,194 GBP2024-12-31
6,114 GBP2023-12-31
Other Creditors
Current
84,482 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
20 GBP2024-01-01 ~ 2024-12-31
20 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,700 GBP2024-12-31
16,964 GBP2023-12-31
Related profiles found in government register
  • BALLANTYNES SCOTLAND LIMITED
    Info
    Registered number SC390247
    icon of address30 Stafford Street, Edinburgh EH3 7BD
    Private Limited Company incorporated on 2010-12-10 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • BALLANTYNES SCOTLAND LIMITED
    S
    Registered number Sc390247
    icon of address30, Stafford Street, Edinburgh, United Kingdom, EH3 7BD
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address30 Stafford Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    192,048 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-29 ~ 2017-08-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.