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Companies/SC040079

M. & J. Ballantyne Limited

Construction of commercial buildings · Roxburghshire

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
MB
Mr Matthew Michael BallantyneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-01 · No cessation recorded

Source record 116161503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
GD
Grant DavidsonCurrent director
Appointed 2013-09-23 · 13 yrs · Quantity Surveyor
+2 others
JB
Joanna BallantyneCurrent director
Appointed 2013-09-23 · 13 yrs · Director
+1 other
GD
Grant DavidsonCurrent secretary
Appointed 2011-11-22 · 14 yrs
MB
Matthew BallantyneCurrent director
Appointed 1992-03-01 · 34 yrs · Managing Director
+1 other
Show 7 historical appointments
MF
Margaret FawcusResigned secretary
Resigned 2007-07-06 · 4 yrs
JC
Jill CannonResigned secretary
Resigned 2006-06-19 · 1 yr · Financial Controller
CP
Cheryl PurvesResigned secretary
Resigned 2005-03-25 · 1 yr
EG
Euphemia GleedResigned director
Resigned 1988-08-20 · Builder
GH
Glynn HobkirkResigned directorResigned secretary
Resigned 1988-08-20 · 16 yrs · Chartered Surveyor
AB
Adam BallantyneResigned director
Resigned 1988-08-20 · 21 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active