BALLANTINE ASSET MANAGEMENT LTD LTD

Active
28/5 EARL GREY STREET

EDINBURGH

EH3 9BN

BALLANTINE ASSET MANAGEMENT LTD LTD are an established Private Limited Company who've traded for 3 years. Their business is in the Financial management sector, the SIC for which is 70221. Their registered office is situated in the area of EDINBURGH.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

BALLANTINE ASSET MANAGEMENT LTD LTD are next due to file for year 2024 by the 12/10/2022

Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is SC685753. Their corporate structure is that of a Private Limited Company

Details

Name BALLANTINE ASSET MANAGEMENT LTD LTD
Company Number SC685753
Company Type Private Limited Company
Company Status Active
SIC Code 70221 Financial management
Company Origin United Kingdom
Incorporation Date 12/01/2021
Accounts Next Due Date 12/10/2022
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 28/5 EARL GREY STREET

EDINBURGH

EH3 9BN

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of BALLANTINE ASSET MANAGEMENT LTD LTD for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
BALLANTINE ASSET MANAGEMENT LTD LTD 28/5 EARL GREY STREET, , EDINBURGH, , SCOTLAND. EH3 9BN 12/01/2021

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Entry Name Office Address Incorporation Date
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1 BIG OCEAN LIMITED 12A CHESTER STREET, , EDINBURGH, , SCOTLAND. EH3 7RA 25/04/2016
1066 TAXIS LTD. 19/7 BOAT GREEN, , EDINBURGH, MIDLOTHIAN, . EH3 5LW 31/10/2007
10ENS LOCUM SERVICE LTD 64A CUMBERLAND ST., , EDINBURGH, MIDLOTHIAN, SCOTLAND. EH3 6RE 09/08/2019
10PA INVESTMENTS LTD 6 ST. COLME STREET, , EDINBURGH, , SCOTLAND. EH3 6AD 24/02/2017
10PA SOLUTIONS LTD 6 ST. COLME STREET, , EDINBURGH, , . EH3 6AD 28/09/2015
110 EXPRESS LTD SC652825: COMPANIES HOUSE DEFAULT ADDRESS, , EDINBURGH, , . EH3 1FD 27/01/2020
1178 EDIN LTD. 3 COATES PLACE, , EDINBURGH, , . EH3 7AA 13/02/2004

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number SC685753 overview of filed records at companies house for BALLANTINE ASSET MANAGEMENT LTD LTD brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

BALLANTINE ASSET MANAGEMENT LTD LTD Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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