BALLATHIE HOUSE HOTEL COMPANY LIMITED

Key Data

Status

Active

Company No.

SC049652

Incorporation date

22/12/1971

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/12/1971)

26/11/2025

Total exemption full accounts made up to 2024-11-30

View PDF (11 pages)

08/09/2025

Registered office address changed from Ballathie House Kinclaven by Stanley Perthshire PH1 4QN to Ballathie House Hotel Stanley Perth Perthshire PH1 4QN on 2025-09-08

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-08-24 with updates

View PDF (4 pages)

18/12/2024

Notification of Ishaan Ganju as a person with significant control on 2024-12-13

View PDF (2 pages)

17/12/2024

Registration of charge SC0496520003, created on 2024-12-13

View PDF (18 pages)

16/12/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

13/12/2024

Cessation of Ballathie Estates Limited as a person with significant control on 2024-12-13

View PDF (1 pages)

13/12/2024

Appointment of Mr Ishaan Ganju as a director on 2024-12-13

View PDF (2 pages)

13/12/2024

Termination of appointment of John Robert Milligan as a director on 2024-12-13

View PDF (1 pages)

13/12/2024

Termination of appointment of Mark John Milligan as a director on 2024-12-13

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

21/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

14/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

31/08/2022

Termination of appointment of Burness Paull Llp as a secretary on 2022-08-31

View PDF (1 pages)

30/08/2022

Accounts for a small company made up to 2021-11-30

View PDF (10 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

24/08/2021

Accounts for a small company made up to 2020-11-30

View PDF (11 pages)

19/04/2021

Accounts for a small company made up to 2019-11-30

View PDF (11 pages)

04/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

09/10/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (4 pages)

30/08/2019

Accounts for a small company made up to 2018-11-30

View PDF (11 pages)

28/09/2018

Accounts for a small company made up to 2017-11-30

View PDF (12 pages)

31/08/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

31/08/2017

Full accounts made up to 2016-11-30

View PDF (11 pages)

31/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

20/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

02/09/2016

Accounts for a small company made up to 2015-11-30

View PDF (7 pages)

11/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

03/09/2015

Accounts for a small company made up to 2014-11-30

View PDF (7 pages)

07/10/2014

Accounts for a small company made up to 2013-11-30

View PDF (7 pages)

29/09/2014

Appointment of Mr Mark Milligan as a director on 2014-09-29

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (4 pages)

18/02/2014

Accounts for a small company made up to 2012-11-30

View PDF (7 pages)

20/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (4 pages)

06/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

05/06/2013

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

05/06/2013

Appointment of Burness Paull & Williamsons Llp as a secretary

View PDF (2 pages)

07/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

03/09/2012

Accounts for a small company made up to 2011-11-30

View PDF (9 pages)

09/11/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (4 pages)

06/09/2011

Accounts for a small company made up to 2010-11-30

View PDF (7 pages)

25/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (14 pages)

31/08/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

04/11/2009

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (5 pages)

01/10/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

21/04/2009

Secretary appointed paull & williamsons LLP

View PDF (1 pages)

21/04/2009

Appointment terminated secretary paull & williamsons

View PDF (1 pages)

05/01/2009

Accounts for a small company made up to 2007-11-30

View PDF (7 pages)

24/10/2008

Secretary's change of particulars / paull & williamsons solicitors / 20/10/2008

View PDF (1 pages)

23/09/2008

Return made up to 24/08/08; full list of members

View PDF (5 pages)

23/09/2008

Director's change of particulars / john milligan / 07/12/2006

View PDF (1 pages)

18/10/2007

Return made up to 24/08/07; full list of members

View PDF (5 pages)

03/10/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

20/02/2007

Accounts for a small company made up to 2005-11-30

View PDF (9 pages)

17/10/2006

Dec mort/charge *

View PDF (2 pages)

06/10/2006

Return made up to 24/08/06; full list of members

View PDF (8 pages)

13/09/2005

Location of register of members (non legible)

View PDF (2 pages)

13/09/2005

Return made up to 24/08/05; full list of members

View PDF (10 pages)

07/09/2005

Partic of mort/charge *

View PDF (3 pages)

02/09/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/09/2005

Resolutions

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

New director appointed

View PDF (3 pages)

29/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

28/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

13/09/2004

Return made up to 01/09/04; full list of members

View PDF (10 pages)

08/12/2003

New director appointed

View PDF (2 pages)

06/12/2003

New director appointed

View PDF (2 pages)

29/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (5 pages)

06/09/2003

Return made up to 01/09/03; full list of members

View PDF (9 pages)

30/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (5 pages)

05/09/2002

Return made up to 01/09/02; full list of members

View PDF (9 pages)

05/12/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

28/08/2001

Return made up to 01/09/01; full list of members

View PDF (9 pages)

20/11/2000

Return made up to 01/09/00; full list of members

View PDF (9 pages)

27/09/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Director resigned

View PDF (1 pages)

07/09/1999

Return made up to 01/09/99; full list of members

View PDF (6 pages)

25/05/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

09/09/1998

Return made up to 08/09/98; no change of members

View PDF (4 pages)

24/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

29/09/1997

Full accounts made up to 1996-11-30

View PDF (15 pages)

24/09/1997

Return made up to 10/09/97; full list of members

View PDF (6 pages)

17/09/1996

Full accounts made up to 1995-11-30

View PDF (15 pages)

16/09/1996

Return made up to 18/09/96; no change of members

View PDF (4 pages)

27/09/1995

Full accounts made up to 1994-11-30

View PDF (15 pages)

20/09/1995

Return made up to 18/09/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

02/10/1994

Full accounts made up to 1993-11-30

View PDF (0 pages)

14/09/1994

Return made up to 18/09/94; no change of members

View PDF (0 pages)

13/09/1993

Return made up to 18/09/93; no change of members

View PDF (0 pages)

28/05/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

23/09/1992

Return made up to 18/09/92; full list of members

View PDF (0 pages)

22/09/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

02/07/1992

New director appointed

View PDF (0 pages)

04/11/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

03/10/1991

Return made up to 18/09/91; no change of members

View PDF (0 pages)

03/10/1991

Registered office changed on 03/10/91

View PDF (0 pages)

13/03/1991

Return made up to 14/10/90; full list of members

View PDF (0 pages)

08/10/1990

Full accounts made up to 1989-11-30

View PDF (0 pages)

29/11/1989

Return made up to 18/09/89; full list of members

View PDF (0 pages)

10/08/1989

Full accounts made up to 1988-11-30

View PDF (0 pages)

25/07/1989

Dec mort/charge 8442

View PDF (0 pages)

27/06/1989

Auditor's resignation

View PDF (0 pages)

11/01/1989

Return made up to 05/09/88; full list of members

View PDF (0 pages)

16/11/1988

Full accounts made up to 1987-11-30

View PDF (0 pages)

26/11/1987

Return made up to 07/09/87; full list of members

View PDF (0 pages)

29/09/1987

Full accounts made up to 1986-11-30

View PDF (0 pages)

11/03/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/11/1986

Full accounts made up to 1985-11-30

View PDF (0 pages)

04/11/1986

Return made up to 12/09/86; full list of members

View PDF (0 pages)

22/12/1971

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BALLATHIE HOUSE HOTEL COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

24/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
927.28K
-
0.00
18.22K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	03/06/2013 - 31/08/2022	987
Ganju, Ishaan	Director	13/12/2024 - Present	16
PAULL & WILLIAMSONS	Corporate Secretary	25/08/2005 - 06/04/2009	292
PAULL & WILLIAMSONS LLP	Corporate Secretary	06/04/2009 - 03/06/2013	129
Milligan, John Robert	Director	25/08/2005 - 13/12/2024	13

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALLATHIE HOUSE HOTEL COMPANY LIMITED

BALLATHIE HOUSE HOTEL COMPANY LIMITED is an(a) Active company incorporated on 22/12/1971 with the registered office located at Ballathie House Hotel, Stanley, Perth, Perthshire PH1 4QN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLATHIE HOUSE HOTEL COMPANY LIMITED?

BALLATHIE HOUSE HOTEL COMPANY LIMITED is currently Active. It was registered on 22/12/1971 .

Where is BALLATHIE HOUSE HOTEL COMPANY LIMITED located?

BALLATHIE HOUSE HOTEL COMPANY LIMITED is registered at Ballathie House Hotel, Stanley, Perth, Perthshire PH1 4QN.

What does BALLATHIE HOUSE HOTEL COMPANY LIMITED do?

BALLATHIE HOUSE HOTEL COMPANY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BALLATHIE HOUSE HOTEL COMPANY LIMITED?

The latest filing was on 26/11/2025: Total exemption full accounts made up to 2024-11-30.