BALLANTYNES OF WALKERBURN LIMITED

Overview

Company Name	BALLANTYNES OF WALKERBURN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC129158
Jurisdiction	Scotland
Date of Creation	Dec 24, 1990

Summary

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

What is the purpose of BALLANTYNES OF WALKERBURN LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is BALLANTYNES OF WALKERBURN LIMITED located?

Registered Office Address	Jubilee Mill Jubilee Road EH43 6AB Walkerburn Peeblesshire
Undeliverable Registered Office Address	No

What were the previous names of BALLANTYNES OF WALKERBURN LIMITED?

Previous Company Names
Company Name	From	Until
CLASSIC MINIATURES (SCOTLAND) LIMITED	Mar 20, 1991	Mar 20, 1991
FIRMRELAY LIMITED	Dec 24, 1990	Dec 24, 1990

What are the latest accounts for BALLANTYNES OF WALKERBURN LIMITED?

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

What is the status of the latest confirmation statement for BALLANTYNES OF WALKERBURN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for BALLANTYNES OF WALKERBURN LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 24, 2024	Confirmation statement made on Jun 26, 2024 with updates	6 pages	CS01

Jul 24, 2024	Appointment of Mr Stuart Brodie Ballantyne as a director on Jul 18, 2024	2 pages	AP01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Notification of Michelle Lorraine Ballantyne as a person with significant control on Apr 01, 2022	2 pages	PSC01

Jan 15, 2023	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jan 15, 2023	Cessation of Michelle Lorraine Ballantyne as a person with significant control on Jan 15, 2023	1 pages	PSC07

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jul 11, 2022	Notification of Michelle Lorraine Ballantyne as a person with significant control on Dec 29, 2018	2 pages	PSC01

Jan 04, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 12, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Jan 03, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Unaudited abridged accounts made up to Mar 31, 2019	11 pages	AA

Dec 29, 2018	Director's details changed for Mrs Michelle Lorraine Ballantyne on Dec 29, 2018	2 pages	CH01

Dec 29, 2018	Director's details changed for Captain Arthur Neil Ballantyne on Dec 29, 2018	2 pages	CH01

Dec 29, 2018	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Dec 29, 2018	Confirmation statement made on Dec 24, 2018 with updates	5 pages	CS01

Jan 04, 2018	Confirmation statement made on Dec 24, 2017 with updates	5 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 24, 2016 with updates	6 pages	CS01

Dec 30, 2016	Appointment of Mr Alexander Stuart Ballantyne as a director on Dec 27, 2016	2 pages	AP01

View All Filings

Who are the officers of BALLANTYNES OF WALKERBURN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALLANTYNE, Michelle Lorraine Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire	Apr 02, 2016		Secretary	Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire					206692480001
BALLANTYNE, Alexander Stuart Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire	Dec 27, 2016		Director	Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire	United Kingdom	British	1988-8		221474600001
BALLANTYNE, Arthur Neil, Captain Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire	Jan 25, 1991		Director	Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire	United Kingdom	British	1960-7		1369090004
BALLANTYNE, James Neil Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire	Apr 01, 2016		Director	Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire	Scotland	British	1985-1		206692490001
BALLANTYNE, Michelle Lorraine Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire Scotland	Feb 01, 2010		Director	Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire Scotland	United Kingdom	British	1962-11		1372850004
BALLANTYNE, Stuart Brodie Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire	Jul 18, 2024		Director	Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire	Scotland	British	1995-1		325452080001
BALLANTYNE, Arthur Neil Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire Scotland	Dec 20, 2010	Apr 02, 2016	Secretary	Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire Scotland					157008560001
BALLANTYNE, Michelle Lorraine Tweedvale Mills East Walkerburn EH43 6AJ Peebleshire	Feb 01, 2010	Dec 20, 2010	Secretary	Tweedvale Mills East Walkerburn EH43 6AJ Peebleshire					148599330001
BALLANTYNE, Michelle Lorraine Ashiestiel Farm House TD1 3LJ Galashiels	Jan 25, 1991	Nov 06, 2009	Secretary	Ashiestiel Farm House TD1 3LJ Galashiels		British			1372850003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 24, 1990	Jan 25, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BALLANTYNE, Michelle Lorraine Ashiestiel Farm House TD1 3LJ Galashiels	Jan 25, 1991	Nov 06, 2009	Director	Ashiestiel Farm House TD1 3LJ Galashiels	Scotland	British	1962-11	Head Of Service	1372850003
BROWN, Raymond 1 Laundry House Bowhill TD7 5ET Selkirk Selkirkshire Scotland	Jan 01, 1992	Sep 06, 1993	Director	1 Laundry House Bowhill TD7 5ET Selkirk Selkirkshire Scotland		British	1956-9	Sculptor	12827880001
CROSS, Michael Ronald 22 Marble Hill Gardens TW1 3AX Twickenham	Sep 28, 1995	Jun 09, 1999	Director	22 Marble Hill Gardens TW1 3AX Twickenham	Gb	British	1938-1	Company Director	4713600003
CROSS, Michael Ronald Flat 6 14 Riverdale Road TW1 2BS Twickenham	Jan 25, 1991	Jan 01, 1992	Director	Flat 6 14 Riverdale Road TW1 2BS Twickenham		British		Executive	4713600002
GRAY OBE DL, Michael Maxwell, Dr Glenpark 22 Melrose Road TD1 2BS Galashiels	Nov 19, 2000	Sep 06, 2002	Director	Glenpark 22 Melrose Road TD1 2BS Galashiels	United Kingdom	British	1947-5	Company Director	629250002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 24, 1990	Jan 25, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALLANTYNES OF WALKERBURN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Michelle Lorraine Ballantyne Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire	Apr 01, 2022	Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Michelle Lorraine Ballantyne Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire	Dec 29, 2018	Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Neil Ballantyne Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire	Dec 16, 2016	Jubilee Road EH43 6AB Walkerburn Jubilee Mill Peeblesshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
license: CC0