GEORGE BALLANTINE & SON LIMITED

Active Private Limited Company Incorporated 3 Nov 1937

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register
Clear
Confirmation statement on time
Next due 15 Jun 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 3 Nov 1937 (88 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

KILMALID, STIRLING ROAD, DUMBARTON, SCOTLAND, G82 2SS
As filed with Companies House.
Nature of business
- 74990 Non-trading company
Accounts

Next due
31 Mar 2027

Last made up to
30 Jun 2025

Type
DORMANT
Confirmation statement

Next due
15 Jun 2027

Last made up to
1 Jun 2026
Charges

Outstanding
0

All time
0
Names
1. GEORGE BALLANTINE & SON LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 49, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Stuart Andrew Ferrie McKechnie	Director	11 Dec 2019	—	September 1969	British · Scotland
Benjamin Jean Albert Granger	Director	26 Jan 2026	—	January 1986	French · United Kingdom

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Allied Domecq Spirits & Wine Limited company · 00703977 · England And Wales	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	6 Apr 2016	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is GEORGE BALLANTINE & SON LIMITED still trading?

The register shows GEORGE BALLANTINE & SON LIMITED as active.

What does GEORGE BALLANTINE & SON LIMITED do?

It files the industry code 74990 (Non-trading company).

When was GEORGE BALLANTINE & SON LIMITED set up?

It was incorporated on 3 November 1937.

When are GEORGE BALLANTINE & SON LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is GEORGE BALLANTINE & SON LIMITED's next confirmation statement due?

By 15 June 2027.

Who runs GEORGE BALLANTINE & SON LIMITED?

GEORGE BALLANTINE & SON LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

GEORGE BALLANTINE & SON LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names