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BALLANTYNE REID & CO. LIMITED

BALLANTYNE REID & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALLANTYNE REID & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233085
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALLANTYNE REID & CO. LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BALLANTYNE REID & CO. LIMITED located?

    Registered Office Address
    Unit 3, Kpp Chartered Accountants Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALLANTYNE REID & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BALLANTYNE REID & CO. LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for BALLANTYNE REID & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		5 pagesAA

    Notification of Richard John Findlay as a person with significant control on Sep 11, 2025

    		2 pagesPSC01

    Notification of Brendan Douglas Mcnulty as a person with significant control on Sep 11, 2025

    		2 pagesPSC01

    Change of details for Mr Stephen Alexander Usher as a person with significant control on Sep 11, 2025

    		2 pagesPSC04

    Confirmation statement made on Jul 08, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Brendan Douglas Mcnulty as a director on Jun 20, 2025

    		2 pagesAP01

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 24, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Richard John Findlay as a director on Apr 24, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 08, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Notification of Stephen Alexander Usher as a person with significant control on Oct 31, 2023

    		2 pagesPSC01

    Director's details changed for Mr Stephen Alexander Usher on Nov 17, 2023

    		2 pagesCH01

    Cessation of Fraser Callum Reid as a person with significant control on Oct 31, 2023

    		1 pagesPSC07

    Termination of appointment of Fraser Callum Reid as a director on Oct 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of June Reid as a secretary on Jun 22, 2023

    		1 pagesTM02

    Registered office address changed from , Unit 3 Kpp Chartered Accountants, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on Feb 01, 2023

    		1 pagesAD01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Registered office address changed from , Unit 3 Kpp Chartered Accountants, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on Sep 28, 2022

    		1 pagesAD01

    Registered office address changed from , Unit 3 Kpp Chartered Accountants, Morris Park, 37 Rosyth Road, Glasgow, G5 0YD, Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on Sep 28, 2022

    		1 pagesAD01

    Registered office address changed from , 227 Suite 4F Ingram House, Ingram Street, Glasgow, G1 1DA, Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on Sep 28, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA
    View All Filings

    Who are the officers of BALLANTYNE REID & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY, Richard John
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		Director
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		ScotlandBritish322305060001
    MCNULTY, Brendan Douglas
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		Director
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		ScotlandBritish210660110001
    USHER, Stephen Alexander
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		Director
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		United KingdomBritish248257020001
    REID, June
    31 Ashfield Road
    Clarkston
    G76 7TX Glasgow
    Lanarkshire
    		Secretary
    31 Ashfield Road
    Clarkston
    G76 7TX Glasgow
    Lanarkshire
    		British69984020001
    REID, Fraser Callum
    31 Ashfield Road
    G76 7TX Glasgow
    		Director
    31 Ashfield Road
    G76 7TX Glasgow
    		ScotlandBritish63968180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLANTYNE REID & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Douglas Mcnulty
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		Sep 11, 2025
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr Richard John Findlay
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		Sep 11, 2025
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stephen Alexander Usher
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		Oct 31, 2023
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    Mr Fraser Callum Reid
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		Jun 18, 2017
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 June Reid
    Suite 4f Ingram House
    Ingram Street
    G1 1DA Glasgow
    227
    Scotland
    		Jun 18, 2017
    Suite 4f Ingram House
    Ingram Street
    G1 1DA Glasgow
    227
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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