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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 3
  • 1
    Mckenzie, Gordon Richard
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Ballantyne, Rory Euan
    Director born in August 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ now
    OF - Director → CIF 0
    Mr Rory Euan Ballantyne
    Born in August 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Webster, Scott
    Estate Agent born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ballantyne, Tom Hugh
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2018-07-26
    OF - Director → CIF 0
  • 2
    icon of address30, Stafford Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    239,001 GBP2024-12-31
    Person with significant control
    2019-08-08 ~ 2019-08-08
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    icon of address30, Stafford Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    141,982 GBP2024-12-31
    Person with significant control
    2017-08-29 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALLANTYNES PROPERTY GROUP LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
40 GBP2024-12-31
40 GBP2023-12-31
Debtors
Current
195,098 GBP2024-12-31
226,008 GBP2023-12-31
Creditors
Current
-3,090 GBP2024-12-31
-3,000 GBP2023-12-31
Net Assets/Liabilities
192,048 GBP2024-12-31
223,048 GBP2023-12-31
Equity
Called up share capital
22 GBP2024-12-31
22 GBP2023-12-31
Share premium
18,180 GBP2024-12-31
18,180 GBP2023-12-31
Retained earnings (accumulated losses)
173,846 GBP2024-12-31
204,846 GBP2023-12-31
Equity
192,048 GBP2024-12-31
223,048 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts invested in assets
40 GBP2024-12-31
40 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
20 GBP2023-12-31
Other Creditors
Current
3,090 GBP2024-12-31
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 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
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
16 GBP2024-01-01 ~ 2024-12-31
16 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BALLANTYNES PROPERTY GROUP LIMITED
    Info
    Registered number SC574785
    icon of address30 Stafford Street, Edinburgh EH3 7BD
    Private Limited Company incorporated on 2017-08-29 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • BALLANTYNES PROPERTY GROUP LIMITED
    S
    Registered number missing
    icon of address30, Stafford Street, Edinburgh, United Kingdom, EH3 7BD
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address30 Stafford Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -61,723 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address30 Stafford Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    141,982 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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