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
    Ballantyne, Charlotte Elizabeth Jane
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Webster, Scott
    Company Director born in December 1982
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Gordon Richard
    Estate Agent born in April 1965
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ballantyne, Rory Euan
    Director born in August 1981
    Individual (13 offsprings)
    Officer
    2011-02-14 ~ now
    OF - Director → CIF 0
  • 5
    30, Stafford Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    223,048 GBP2023-12-31
    Person with significant control
    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
    2010-12-10 ~ 2018-07-26
    OF - Director → CIF 0
    Ballantyne, Tom Hugh
    Individual
    Officer
    2010-12-10 ~ 2017-11-01
    OF - Secretary → CIF 0
    Mr Tom Hugh Ballantyne
    Born in June 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-26
    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
  • 2
    Mr Rory Euan Ballantyne
    Born in August 1981
    Individual (13 offsprings)
    Person with significant control
    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
1,397 GBP2023-12-31
2,470 GBP2022-12-31
Debtors
Current
268,710 GBP2023-12-31
314,205 GBP2022-12-31
Cash at bank and in hand
21,229 GBP2023-12-31
31,291 GBP2022-12-31
Net Assets/Liabilities
153,726 GBP2023-12-31
165,714 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Share premium
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Retained earnings (accumulated losses)
151,206 GBP2023-12-31
163,194 GBP2022-12-31
Equity
153,726 GBP2023-12-31
165,714 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Development expenditure
1 GBP2023-12-31
1 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
1 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets - Gross Cost
3 GBP2023-12-31
3 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Development expenditure
1 GBP2023-12-31
1 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
1 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3 GBP2023-12-31
3 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Furniture and fittings
3,018 GBP2023-12-31
3,018 GBP2022-12-31
Computers
10,673 GBP2023-12-31
10,673 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,691 GBP2023-12-31
17,691 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,750 GBP2023-12-31
1,750 GBP2022-12-31
Furniture and fittings
2,871 GBP2023-12-31
2,798 GBP2022-12-31
Computers
10,673 GBP2023-12-31
10,673 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,294 GBP2023-12-31
15,221 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
73 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,250 GBP2023-12-31
2,250 GBP2022-12-31
Furniture and fittings
147 GBP2023-12-31
220 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19,079 GBP2023-12-31
57,201 GBP2022-12-31
Amounts owed by directors
Current
17,281 GBP2023-12-31
33,536 GBP2022-12-31
Prepayments/Accrued Income
Current
85,353 GBP2023-12-31
77,861 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,762 GBP2023-12-31
25,385 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,114 GBP2023-12-31
10,298 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
53 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 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
20 GBP2023-01-01 ~ 2023-12-31
20 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,964 GBP2023-12-31
60,297 GBP2022-12-31
Related profiles found in government register
  • BALLANTYNES SCOTLAND LIMITED
    Info
    Registered number SC390247
    30 Stafford Street, Edinburgh EH3 7BD
    Private Limited Company incorporated on 2010-12-10 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • BALLANTYNES SCOTLAND LIMITED
    S
    Registered number Sc390247
    30, 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
  • 30 Stafford Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    223,048 GBP2023-12-31
    Person with significant control
    2017-08-29 ~ 2017-08-31
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.