All Information about:

Name	Ballantynes of Walkerburn Limited
Address	Tweedvale Mills (East) Walkerburn Peebleshire EH43 6AJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Jubilee Mill Walkerburn EH43 6AB
Company No.	SC129158 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	32990 - Other manufacturing n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Ballantyne, Michelle Lorraine Status: Active Notified: 01/04/2022 Date of Birth: 11/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ballantyne, Neil Status: Active Notified: 16/12/2016 Date of Birth: 07/1960 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Ballantyne, Michelle Lorraine Status: Ceased Notified: 29/12/2018 Ceased: 15/01/2023 Date of Birth: 11/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Ballantyne, Alexander Stuart Walkerburn, Peeblesshire Status: Active Notified: 27/12/2016 Date of Birth: 08/1988 Occupation: Arborist Role: Director Country of Residence: United Kingdom Nationality: British

Ballantyne, Arthur Neil Walkerburn, Peeblesshire Status: Active Notified: 25/01/1991 Date of Birth: 07/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ballantyne, James Neil Walkerburn, Peeblesshire Status: Active Notified: 01/04/2016 Date of Birth: 01/1985 Occupation: E-Commerce Director Role: Director Country of Residence: Scotland Nationality: British

Ballantyne, Michelle Lorraine Walkerburn, Peeblesshire, Scotland Status: Active Notified: 01/02/2010 Date of Birth: 11/1962 Occupation: Msp Role: Director Country of Residence: United Kingdom Nationality: British