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 4
  • 1
    Webster, Scott
    Company Director born in December 1982
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ now
    OF - director → CIF 0
  • 2
    Mckenzie, Gordon Richard
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2017-08-29 ~ now
    OF - director → CIF 0
  • 3
    Ballantyne, Rory Euan
    Company Director born in August 1981
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 4
    30, Stafford Street, Edinburgh, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    223,048 GBP2023-12-31
    Person with significant control
    2017-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Ballantyne, Tom Hugh
    Director born in June 1950
    Individual
    Officer
    2017-08-29 ~ 2018-07-26
    OF - director → CIF 0
  • 2
    Ballantyne, Rory Euan
    Director born in August 1980
    Individual (13 offsprings)
    Officer
    2017-08-29 ~ 2022-02-28
    OF - director → CIF 0
parent relation
Company in focus

BALLANTYNES LETTINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
572,163 GBP2023-12-31
572,163 GBP2022-12-31
Creditors
Non-current
-160,000 GBP2023-12-31
-160,000 GBP2022-12-31
Net Assets/Liabilities
78,277 GBP2023-12-31
78,277 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
78,257 GBP2023-12-31
78,257 GBP2022-12-31
Equity
78,277 GBP2023-12-31
78,277 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
572,163 GBP2023-12-31
572,163 GBP2022-12-31
Investments in Subsidiaries
572,163 GBP2023-12-31
572,163 GBP2022-12-31
Other Creditors
Current
2,700 GBP2023-12-31
1,620 GBP2022-12-31
Other Remaining Borrowings
Non-current
160,000 GBP2023-12-31
160,000 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

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 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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
Active 2
  • 1
    RESIDENTIAL ESTATE & ASSET MANAGEMENT LIMITED - 2017-09-19
    30 Stafford Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    73,092 GBP2023-12-31
    Person with significant control
    2017-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    30 Stafford Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -3,331 GBP2023-12-31
    Person with significant control
    2022-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.