BALLATHIE HOUSE HOTEL COMPANY LIMITED - BY STANLEY

Company Profile

Overview

BALLATHIE HOUSE HOTEL COMPANY LIMITED is a Private Limited Company from BY STANLEY and has the status: Active.
BALLATHIE HOUSE HOTEL COMPANY LIMITED was incorporated 52 years ago on 22/12/1971 and has the registered number: SC049652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BALLATHIE HOUSE HOTEL COMPANY LIMITED - BY STANLEY

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 11	30/11/2022	31/08/2024

Registered Office

BALLATHIE HOUSE

BY STANLEY

PERTHSHIRE

PH1 4QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
24/08/2023	07/09/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
JOHN ROBERT MILLIGAN	Dec 1940	British	Director	2005-08-25	CURRENT
MR MARK JOHN MILLIGAN	Oct 1968	British	Director	2014-09-29	CURRENT
PAULL & WILLIAMSONS			Corporate Secretary	2005-08-25 UNTIL 2009-04-06	RESIGNED
CONDIES			Corporate Secretary	2000-05-16 UNTIL 2005-08-25	RESIGNED
BURNESS LLP			Corporate Secretary	2013-06-03 UNTIL 2022-08-31	RESIGNED
JOHN GAWAINE MAXWELL	Dec 1958	British	Director	1991-12-01 UNTIL 2005-08-25	RESIGNED
GAVIN BRENT MAXWELL	Aug 1954	British	Director	2003-11-25 UNTIL 2005-08-25	RESIGNED
ERIC ANTHONY MAXWELL	Feb 1925	British	Director		RESIGNED
CHRISTOPHER JOHN LONGDEN	Mar 1955	British	Director	2003-11-25 UNTIL 2005-08-25	RESIGNED
JOHN GRAHAM FORSYTH	May 1939	British	Director		RESIGNED
DAWN FORSYTH	Dec 1939	British	Director		RESIGNED
BURNESS PAULL LLP			Corporate Secretary	2009-04-06 UNTIL 2013-06-03	RESIGNED
SHIRLEY BOWRING			Secretary		RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Ballathie Estates Limited	2016-04-06		Aberdeen	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
NEW SKYLINE DEVELOPMENTS LIMITED	LONDON	Dissolved...	FULL	6523 - Other financial intermediation
SIBIR ENERGY LIMITED	LONDON	Dissolved...	FULL	82990 - Other business support service activities n.e.c.
PETROFAC FACILITIES MANAGEMENT LIMITED	ABERDEEN	Active	FULL	09100 - Support activities for petroleum and natural gas extraction
GLEDDOCH HOTELS LIMITED		Dissolved...	FULL	5510 - Hotels & motels with or without restaurant
ABERDEEN DEVELOPMENT CAPITAL PLC	EDINBURGH	Dissolved...	GROUP	64999 - Financial intermediation not elsewhere classified
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED	ABERDEENSHIRE	Active	DORMANT	70100 - Activities of head offices
SCOTTISH ENTERPRISE GRAMPIAN	GLASGOW	Active	DORMANT	64999 - Financial intermediation not elsewhere classified
THE NEW SCHOOL BUTTERSTONE	EDINBURGH	...	SMALL	85310 - General secondary education
JOINT VENTURE INTERNATIONAL LIMITED	ABERDEEN	Active	DORMANT	74990 - Non-trading company
PLANT ASSET MANAGEMENT LIMITED	ABERDEEN	Active	DORMANT	70229 - Management consultancy activities other than financial management
UNIVATION LIMITED	ABERDEEN	Active	FULL	85590 - Other education n.e.c.
ATLANTIC RESOURCING LIMITED	ABERDEEN	Active	FULL	78200 - Temporary employment agency activities
BALLATHIE ESTATES LIMITED	PERTHSHIRE SCOTLAND	Active	TOTAL EXEMPTION FULL	93290 - Other amusement and recreation activities n.e.c.
THE BALLATHIE FISHINGS TIMESHARE LIMITED	PERTHSHIRE SCOTLAND	Active	DORMANT	82990 - Other business support service activities n.e.c.
TAY RIVERS TRUST LTD.	PERTH	Active	TOTAL EXEMPTION FULL	03120 - Freshwater fishing

Free Reports Available

Report	Date Filed	Date of Report	Assets
ACCOUNTS - Final Accounts preparation	2023-11-14	30-11-2022	1,617 Cash 848,399 equity
BALLATHIE_HOUSE_HOTEL_COM - Accounts	2022-08-31	30-11-2021	£18,222 Cash £927,280 equity
BALLATHIE_HOUSE_HOTEL_COM - Accounts	2021-08-25	30-11-2020	£787 Cash £930,552 equity
BALLATHIE_HOUSE_HOTEL_COM - Accounts	2021-04-20	30-11-2019	£1,133 Cash £1,355,818 equity
BALLATHIE_HOUSE_HOTEL_COM - Accounts	2019-08-31	30-11-2018	£1,027 Cash £1,554,433 equity
BALLATHIE_HOUSE_HOTEL_COM - Accounts	2018-09-29	30-11-2017	£30,543 Cash £1,649,320 equity
BALLATHIE_HOUSE_HOTEL_COM - Accounts	2017-09-01	30-11-2016	£65,506 Cash

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
BALLATHIE ESTATES LIMITED	PERTHSHIRE SCOTLAND	Active	TOTAL EXEMPTION FULL	93290 - Other amusement and recreation activities n.e.c.
THE BALLATHIE FISHINGS TIMESHARE LIMITED	PERTHSHIRE SCOTLAND	Active	DORMANT	82990 - Other business support service activities n.e.c.