Ballantynes Property Group Limited
SC574785 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2017-08-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 116 days
- Confirmation statement
- last made up 2025-08-16 · next due 2026-08-30
Registered office
30 Stafford StreetEdinburgh
Eh3 7bd
Peer comparison
Compared against 499 UK companies in SIC 68310 (Real estate agencies) within the Small bracket (£100k–£1M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 499 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
£40
→0.0%
|
£40
→0.0%
|
£40
|
| Current assets | — |
— |
£239,618
↑8.6%
|
£220,709
↑270.0%
|
£59,648
|
| Net current assets | — |
— |
£238,008
↑8.4%
|
£219,642
↑276.0%
|
£58,421
|
| Net assets |
£192,048
↓13.9%
|
£223,048
↓6.3%
|
£238,048
↑8.4%
|
£219,682
↑275.8%
|
£58,461
|
| Equity |
£192,048
↓13.9%
|
£223,048
↓6.3%
|
£238,048
↑8.4%
|
£219,682
↑275.8%
|
£58,461
|
| Other | |||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
↑50.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Webster, Scott · Director appointed 2021-01-01
- Ballantyne, Rory Euan · Director appointed 2017-08-29
- Mckenzie, Gordon Richard · Director appointed 2017-08-29
- Ballantyne, Tom Hugh · Director appointed 2017-08-29 resigned 2018-07-26
People with significant control (3)
-
Mb Edinburgh Investments Limited Ceased 2019-08-08Corporate Entity Psc · notified 2019-08-08Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Ballantynes Scotland Limited Ceased 2017-08-31Corporate Entity Psc · notified 2017-08-29Ownership of shares 75 to 100 percent
-
Mr Rory Euan Ballantyne ActiveIndividual Psc · British · resident in Scotland · born 8/1981 · notified 2017-08-31Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Knowe Properies LimitedCreated 2017-08-30
Recent filings (15)
- 2025-08-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-08-13 Total-exemption-full accounts AA Accounts
- 2024-08-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-30 Total-exemption-full accounts AA Accounts
- 2024-04-16 Change to a person with significant control PSC04 PSC
- 2024-04-16 Director details changed CH01 Officers
- 2023-09-22 Total-exemption-full accounts AA Accounts
- 2023-08-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-08-24 Director details changed CH01 Officers
- 2023-08-24 Change to a person with significant control PSC04 PSC
- 2022-09-06 Total-exemption-full accounts AA Accounts
- 2022-08-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-03-03 Capital allotment shares (paper) SH01 Capital
- 2022-03-03 Memorandum and articles (paper) MA Incorporation
- 2022-03-03 Memorandum and articles (paper) MA Incorporation
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register