Company
Ballantynes Scotland Limited
Ballantynes Scotland Limited is an active UK company (number SC390247), incorporated 2010, with 3 current directors including Scott Webster and Gordon Richard Mckenzie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Tom Hugh Ballantyne 2010-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/12/2010
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tom Hugh Ballantyne ceased 2018-07-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Mr Rory Euan Ballantyne ceased 2017-08-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Ballantynes Property Group Limited
75-100% shares · notified 2017-08-30
Group
- Ballantynes Scotland Limited
is controlled by Tom Hugh Ballantyne
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-07-26 · source: Companies House PSC register
Ultimately controlled by Tom Hugh Ballantyne.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Scott Webster Director · appointed 2022
- Gordon Richard Mckenzie Director · appointed 2017
- Mr Rory Euan Ballantyne Director · appointed 2011
Directors past 6 years
- Gordon Richard Mckenzie Director · appointed 2017
- Mr Rory Euan Ballantyne Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Scott Webster Director · appointed 2022
- Gordon Richard Mckenzie Director · appointed 2017
- Mr Rory Euan Ballantyne Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC390247
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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