BALLANTYNES PROPERTY GROUP LIMITED

Active Edinburgh

Real estate agencies

3 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
B

BALLANTYNES PROPERTY GROUP LIMITED

Real estate agencies

Founded 29 Aug 2017 Active Edinburgh, United Kingdom 3 employees website.com
Property, infrastructure and construction Residential development Real estate agencies
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Aug 2025 Next due 30 Aug 2026 4 months remaining
Net assets £192K £31K 2024 year on year
Total assets £195K £31K 2024 year on year
Total Liabilities £3K £90 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

30 Stafford Street Edinburgh EH3 7BD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BALLANTYNES PROPERTY GROUP LIMITED (SC574785), an active property, infrastructure and construction company based in Edinburgh, United Kingdom. Incorporated 29 Aug 2017. Real estate agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£192.05k

Decreased by £31.00k (-14%)

Total Liabilities

£3.09k

Increased by £90.00 (+3%)

Turnover

N/A

Employees

3

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Rory Euan BallantyneDirectorBritishScotland4429 Aug 2017Active
Scott WebsterDirectorBritishScotland431 Jan 2021Active

Shareholders

Shareholders (3)

Rory Euan Ballantyne
76.2%
Gordon Richard Mckenzie
14.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rory Euan Ballantyne

British

Active
Notified 31 Aug 2017
Residence Scotland
DOB August 1981
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Ballantynes Scotland Limited

Ceased 31 Aug 2017

Ceased
Ceased

Group Structure

Group Structure

BALLANTYNES PROPERTY GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-16 with updates
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31
21 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-16 with updates
30 Jul 2024AccountsAnnual accounts made up to 2023-12-31
16 Apr 2024OfficersChange to director Mr Rory Euan Ballantyne on 2024-04-16
18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-16 with updates

13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

21 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-16 with updates

30 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

16 Apr 2024 Officers

Change to director Mr Rory Euan Ballantyne on 2024-04-16

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-16 with updates

8 months ago on 18 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 13 Aug 2025

Confirmation statement made on 2024-08-16 with updates

1 years ago on 21 Aug 2024

Annual accounts made up to 2023-12-31

1 years ago on 30 Jul 2024

Change to director Mr Rory Euan Ballantyne on 2024-04-16

2 years ago on 16 Apr 2024