GEORGE BALLANTINE & SON LIMITED

Overview

Company Name	GEORGE BALLANTINE & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC020024
Jurisdiction	Scotland
Date of Creation	Nov 03, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEORGE BALLANTINE & SON LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GEORGE BALLANTINE & SON LIMITED located?

Registered Office Address	Kilmalid Stirling Road G82 2SS Dumbarton Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GEORGE BALLANTINE & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GEORGE BALLANTINE & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for GEORGE BALLANTINE & SON LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Jun 09, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	1 pages	AA

Oct 19, 2022	Director's details changed for Edward Fells on Oct 19, 2022	2 pages	CH01

Jun 01, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Stuart Macnab as a director on Mar 31, 2022	1 pages	TM01

Mar 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Jun 01, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Feb 23, 2021	Director's details changed for Edward Fells on Dec 07, 2020	2 pages	CH01

Oct 01, 2020	Appointment of Edward Fells as a director on Oct 01, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Vincent Turpin as a director on Sep 30, 2020	1 pages	TM01

Jul 02, 2020	Director's details changed for Mr Stuart Macnab on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on Jul 01, 2020	3 pages	PSC05

Jul 01, 2020	Registered office address changed from 111/113 Renfrew Road Paisley PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on Jul 01, 2020	1 pages	AD01

Jun 02, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Mar 17, 2020	Accounts for a dormant company made up to Jun 30, 2019	1 pages	AA

Jan 06, 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on Dec 11, 2019	2 pages	AP01

Jun 04, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Accounts for a dormant company made up to Jun 30, 2018	1 pages	AA

Jun 08, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GEORGE BALLANTINE & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELLS, Edward Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2020		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1968-6	Chief Finance Officer	274854930003
MCKECHNIE, Stuart Andrew Ferrie Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Dec 11, 2019		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Scotland	British	1969-9	Chartered Accountant	264144930001
ARMSTRONG, Philippa 162 Muller Road Horfield BS7 9QX Bristol Avon	Sep 23, 2005	Jun 19, 2006	Secretary	162 Muller Road Horfield BS7 9QX Bristol Avon		British			108400480001
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 04, 2001	May 22, 2003	Secretary	The Old Library High Street BS40 5QA Wrington Bristol Avon		British			107840600001
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Sep 01, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British			112277750001
GILES, Nicholas David Martin Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset	Jan 07, 2005	Sep 23, 2005	Secretary	Millbridge Cottage Redcliffe Street BS27 3ND Cheddar Somerset		British			104193490001
HOWARD, Martin John Friary Cottage Witham Friary BA11 5HD Frome Somerset		Jan 17, 1991	Secretary	Friary Cottage Witham Friary BA11 5HD Frome Somerset		British			467110001
HUGHES, Sarah Helen 85 Devonshire Road Westbury Park BS6 7NH Bristol	May 22, 2003	Jan 07, 2005	Secretary	85 Devonshire Road Westbury Park BS6 7NH Bristol		British			90664870001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British			77024740001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jun 19, 2006	Sep 01, 2006	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		Chartered Surveyor	46135720001
MAINS, Thomas Gordon The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset	Jan 08, 1996	May 04, 2001	Secretary	The Meadows Duck Lane BA5 1EZ Westbury-Sub-Mendip Somerset		British		Chartered Surveyor	46135720001
TOMLINSON, John Michael 11 Selwood Crescent BA11 2HX Frome Somerset	Jan 17, 1991	Aug 31, 1994	Secretary	11 Selwood Crescent BA11 2HX Frome Somerset		British			1356620001
WOOTERS, Joseph Michael Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon	Aug 31, 1994	Jul 01, 1996	Secretary	Denny House Knowle Hill Farm Knowle Hill Chew Magna BS18 8TE Bristol Avon		American		Director	40378020001
ARTIS, Iain Norris James Urchinwood Manor Cottage Wrington Road, Congresbury BS19 5AR Bristol Avon	Jan 08, 1996	Dec 31, 1997	Director	Urchinwood Manor Cottage Wrington Road, Congresbury BS19 5AR Bristol Avon		British	1955-1	Director	46141510003
BECKERLEG, John Clifton 27 Bushy Park Gardens TW11 0LQ Teddington Middlesex	Sep 17, 1993	Jun 12, 1995	Director	27 Bushy Park Gardens TW11 0LQ Teddington Middlesex		British	1953-6	Director	13642030002
BENNETT, Michael Peter 45 Drakes Way Portishead BS20 6LD Bristol	Mar 10, 1997	Aug 31, 1999	Director	45 Drakes Way Portishead BS20 6LD Bristol	England	British	1958-3	Financial Accountant	86546430001
BOWMAN, Philip The Secretariat Department Allied Domecq Plc The Pavilions BS13 8AR Bridgwater Road Bedminster Down Bristol	Aug 12, 1999	Jul 26, 2005	Director	The Secretariat Department Allied Domecq Plc The Pavilions BS13 8AR Bridgwater Road Bedminster Down Bristol		Australian	1952-12	Chief Executive	62693560005
BROWN, Charles Bennett The Old Library High Street BS40 5QA Wrington Bristol Avon	May 22, 2003	Jul 26, 2005	Director	The Old Library High Street BS40 5QA Wrington Bristol Avon		British	1966-12	Chartered Secretary	107840600001
BROWN, Ian Alexander 10 Calderwood Road KA13 7DR Kilwinning Ayrshire	Sep 17, 1993	Aug 31, 2000	Director	10 Calderwood Road KA13 7DR Kilwinning Ayrshire		British	1944-1	Director	657450001
BURRELL, Peter Martin Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire	Apr 27, 2000	May 04, 2001	Director	Orchard House 42 The Crescent Brinklow CV23 0LR Rugby Warwickshire		British	1947-5	Chartered Accountant	1970490001
BUTTERWORTH, Mark 50 Kelvin Court G12 0AE Glasgow		Mar 31, 1992	Director	50 Kelvin Court G12 0AE Glasgow		British	1939-11	Director	10066840002
CUNNINGHAM, Alistair Archibald 4 Kennedy Drive G84 9LT Helensburgh Dunbartonshire		Feb 28, 1992	Director	4 Kennedy Drive G84 9LT Helensburgh Dunbartonshire		British	1926-2	Director	42899840001
DEWAR-DURIE, Andrew Maule Finnich Malise G63 0HA Croftamie Stirlingshire	Sep 17, 1993	Nov 30, 1999	Director	Finnich Malise G63 0HA Croftamie Stirlingshire	Scotland	British	1939-11	Director	73128130001
EVANS, David John Pennyfield Hacketts Lane Pyrford GU22 8PJ Woking Surrey		Mar 31, 1992	Director	Pennyfield Hacketts Lane Pyrford GU22 8PJ Woking Surrey		British	1939-8	Director	43103010001
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	Finance Director	133848930001
FITZSIMONS, Ian Terence 5 Rue Gounod, 75017 Paris	Sep 07, 2005	Sep 01, 2006	Director	5 Rue Gounod, 75017 Paris		British	1964-7	General Counsel	116030190001
GILLON, Patrick L'Estrange 12 Chapelacre Grove Helensburgh Dunbartonshire		Feb 28, 1991	Director	12 Chapelacre Grove Helensburgh Dunbartonshire		British	1947-6	Director	469830002
HALES, Antony John Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden	Feb 01, 1996	Aug 31, 1999	Director	Belvoir House Edstone Court Wootton Wawen B95 6DD Henley In Arden	United Kingdom	British	1948-5	Director	14399520001
HETHERINGTON, Graham Charles Badgers Acre Stone Allerton BS26 2NW Axbridge Somerset	Aug 31, 1999	May 04, 2001	Director	Badgers Acre Stone Allerton BS26 2NW Axbridge Somerset		British	1959-2	Accountant	49219850001
HETHERINGTON, Graham Charles Badgers Acre Stone Allerton BS26 2NW Axbridge Somerset	Aug 06, 1996	Jan 31, 1997	Director	Badgers Acre Stone Allerton BS26 2NW Axbridge Somerset		British	1959-2	Accountant	49219850001
HICK, Paul Arney The Grange Porterfield Road PA13 4NR Kilmacolm Renfrewshire	Aug 30, 1993	Mar 31, 1996	Director	The Grange Porterfield Road PA13 4NR Kilmacolm Renfrewshire		British	1954-5	Company Director	47699120003
JARVIS, David William The Old Vicarage Mark TA9 4NN Somerset		Aug 31, 1993	Director	The Old Vicarage Mark TA9 4NN Somerset		British	1947-4	Director	103569310001
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	May 04, 2001	Aug 28, 2001	Director	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States	1949-11	General Counsel & Company Secr	68327770001
LAWRIE, James Waddell 16 Duchess Park G84 9PY Helensburgh Dunbartonshire		Jun 30, 1995	Director	16 Duchess Park G84 9PY Helensburgh Dunbartonshire		British	1934-11	Director	469850002
LYSTER, Peter John Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	May 04, 2001	Sep 07, 2005	Director	Arch Barn Quarry Springs Goathurst TA5 2DH Bridgwater Somerset	England	British	1952-1	Director	34011420003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEORGE BALLANTINE & SON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied Domecq Spirits & Wine Limited

Apr 06, 2016

Montford Place

Kennington

SE11 5DE London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00703977

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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