George Ballantine & Son Limited (reg no SC020024) is a private limited company created on 1937-11-03 originating in Scotland. This business is located at Kilmalid, Stirling Road, Dumbarton G82 2SS. George Ballantine & Son Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name George Ballantine & Son Limited
Number SC020024
Date of Incorporation: November 3, 1937
End of financial year: 30 June
Address: Kilmalid, Stirling Road, Dumbarton, G82 2SS
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned business, we can name: Edward F. (appointed on 01 October 2020), Stuart M. (appointment date: 11 December 2019). The Companies House indexes 1 person of significant control - Allied Domecq Spirits & Wine Limited, a business that can be found at Montford Place, Kennington, SE11 5DE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Allied Domecq Spirits & Wine Limited
6 April 2016
Address 20 Montford Place, Kennington, London, SE11 5DE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00703977
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to June 30, 2023
filed on: 8th, April 2024 | accounts
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