Ballantine Boness Iron CO.Limited
Overview
Ballantine Boness Iron CO.Limited's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Ballantine Boness Iron CO.Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Alan Sharp | Director | 2009 | 17 yrs |
| Ian James Ballantine | Director | ||
| Alan Sharp | Company secretary | 2006 | 20 yrs |
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ian James Ballantine | Director | Not recorded | No other current boards on our record |
| Alan Sharp | Director | 9 June 2009 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Roderick Alexander Crichton | Director | 22 May 1990 | 31 October 2008 |
| Elizabeth Ann Mitchell | Company secretary | 1 September 2002 | 26 January 2006 |
| Isobel Margaret Ballantine | Director | Not recorded | 3 March 2005 |
| Elizabeth Cairns Haston Shand | Company secretary | 1 August 1999 | 31 August 2002 |
| David Connell | Company secretary | 10 April 1991 | 31 July 1999 |
| Michael McKenna | Director | Not recorded | 9 March 1995 |
| Duncan Whyte Provan | Director | Not recorded | 3 September 1991 |
| Margaret Anne Ballantine | Company secretary | Not recorded | 20 September 1990 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Alan Sharp Director · appointed 2009
- Ian James Ballantine Director
Directors past 6 years
- Alan Sharp Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Alan Sharp Director · appointed 2009
- Ian James Ballantine Director
Network
Network
iThe large node is Ballantine Boness Iron CO.Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2012 (total exemption small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 December 2012
- Next accounts due
- 30 September 2014 Overdue by 4413 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 14 September 2016 Overdue by 3698 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 5 charges registered, 2 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC010292
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 1 April 1919
- Registered office
- 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX
- Nature of business (SIC)
- 32990 Other manufacturing n.e.c.
- Latest accounts
- 31 December 2012 (total exemption small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption smallSmall company accounts; exempt from audit.
- Accounts last made up to
- 31 December 2012
- Next accounts due
- 30 September 2014 Overdue by 4413 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 14 September 2016 Overdue by 3698 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 5 charges registered, 2 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
6iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.6 companies are registered at this address.
Same sector and place
38iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.38 other active companies have the same main business code (32990 Other manufacturing n.e.c.) and a registered office in the G2 postcode district.
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- RL Engineering (Industrial & Marine) Limited
- Skin by Limited
- Bella-Dion Group Ltd
Showing 6 of 38Show moreShow fewerShow all 38 →
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.