BALLANTINE GH LTD
5 PRIESTFIELD ROAD, EDINBURGH EH16 5HH- Active
- Private Limited Company
- Company No. SC534238
- Last Updated: 01 Mar 2024
Company Profile
BALLANTINE GH LTD was incorporated on Tuesday, May 3, 2016 as a Private Limited Company with registered address in EDINBURGH. BALLANTINE GH LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 8 years 4 months and 20 days.
| Name | BALLANTINE GH LTD |
|---|---|
| Company number | SC534238 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PRIESTFIELD ROAD EDINBURGH EH16 5HH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Ballantine Nationality: United Kingdom |
Dates: Thursday, May 5, 2016 - present
voting rights 25 to 50 percent
|
| Mrs Audrey Ballantine Nationality: United Kingdom |
Dates: Thursday, May 5, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Steven Ballantine Nationality: United Kingdom |
Dates: Tuesday, May 3, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BALLANTINE GH LTD | 03 May 2016 |