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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 5
  • 1
    Mckenzie, Gordon Richard
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Ballantyne, Tom Hugh
    Director born in June 1950
    Individual (16 offsprings)
    Officer
    2017-08-29 ~ 2018-07-26
    OF - Director → CIF 0
  • 3
    Ballantyne, Rory Euan
    Born in August 1981
    Individual (14 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Ballantyne, Rory Euan
    Director born in August 1980
    Individual (14 offsprings)
    Officer
    2017-08-29 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Webster, Scott
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 5
    BALLANTYNES PROPERTY GROUP LIMITED
    SC574785
    30, Stafford Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALLANTYNES LETTINGS LIMITED

Period: 2017-08-29 ~ now
Company number: SC574833
Registered name
BALLANTYNES LETTINGS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
407,163 GBP2024-12-31
572,163 GBP2023-12-31
Creditors
Non-current
-160,000 GBP2024-12-31
-160,000 GBP2023-12-31
Net Assets/Liabilities
-61,723 GBP2024-12-31
78,277 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
-61,743 GBP2024-12-31
78,257 GBP2023-12-31
Equity
-61,723 GBP2024-12-31
78,277 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
572,163 GBP2024-12-31
572,163 GBP2023-12-31
Investments in Subsidiaries
407,163 GBP2024-12-31
572,163 GBP2023-12-31
Other Creditors
Current
2,325 GBP2024-12-31
2,700 GBP2023-12-31
Non-current
160,000 GBP2024-12-31
160,000 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

Related profiles found in government register
  • BALLANTYNES LETTINGS LIMITED
    Info
    Registered number SC574833
    30 Stafford Street, Edinburgh EH3 7BD
    PRIVATE LIMITED COMPANY incorporated on 2017-08-29 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • BALLANTYNES LETTINGS LIMITED
    S
    Registered number Sc574833
    30, Stafford Street, Edinburgh, Scotland, EH3 7BD
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BALLANTYNES REAM LIMITED
    - now SC261098
    RESIDENTIAL ESTATE & ASSET MANAGEMENT LIMITED
    - 2017-09-19 SC261098
    30 Stafford Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAPITAL LETTINGS LIMITED
    SC298078
    30 Stafford Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-01-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.