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BALLANTYNES PROPERTY GROUP LIMITED
Person with Significant Control

BALLANTYNES PROPERTY GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameBALLANTYNES PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC574785
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BALLANTYNES PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mb Edinburgh Investments Limited
    Stafford Street
    EH3 7BD Edinburgh
    30
    Scotland
    		Aug 08, 2019
    Stafford Street
    EH3 7BD Edinburgh
    30
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc495471
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rory Euan Ballantyne
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		Aug 31, 2017
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ballantynes Scotland Limited
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		Aug 29, 2017
    Stafford Street
    EH3 7BD Edinburgh
    30
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc390247
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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