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Ballathie House Hotel Company Limited

Ballathie House Hotel Company Limited is an active company incorporated on 22 December 1971 with the registered office located in Perth, Perth and Kinross. Ballathie House Hotel Company Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
SC049652
Private limited company
Scottish Company
Age
54 years
Incorporated 22 December 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 August 2025 (5 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Ballathie House Hotel
Stanley
Perth
Perthshire
PH1 4QN
Scotland
Address changed on 8 Sep 2025 (4 months ago)
Previous address was Ballathie House Kinclaven by Stanley Perthshire PH1 4QN
Telephone
01250883268
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
IMR Hotels Limited
Mr Ishaan Ganju is a mutual person.
Active
Ballathie Property Company Limited
Mr Ishaan Ganju is a mutual person.
Active
The Ballathie Fishings Timeshare Limited
Mr Ishaan Ganju is a mutual person.
Active
PT Propco Limited
Mr Ishaan Ganju is a mutual person.
Dissolved
Pine Resorts Limited
Mr Ishaan Ganju is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.12K
Decreased by £327 (-23%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 2 (+4%)
Total Assets
£1.49M
Increased by £38.7K (+3%)
Total Liabilities
-£1.01M
Increased by £209.75K (+26%)
Net Assets
£477.73K
Decreased by £171.05K (-26%)
Debt Ratio (%)
68%
Increased by 12.66% (+23%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Nov 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Registered Address Changed
4 Months Ago on 8 Sep 2025
Charge Satisfied
1 Year 1 Month Ago on 16 Dec 2024
Ishaan Ganju (PSC) Appointed
1 Year 1 Month Ago on 13 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 13 Dec 2024
Mark John Milligan Resigned
1 Year 1 Month Ago on 13 Dec 2024
John Robert Milligan Resigned
1 Year 1 Month Ago on 13 Dec 2024
Mr Ishaan Ganju Appointed
1 Year 1 Month Ago on 13 Dec 2024
Ballathie Estates Limited (PSC) Resigned
1 Year 1 Month Ago on 13 Dec 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Nov 2025
Confirmation statement made on 24 August 2025 with updates
Submitted on 8 Sep 2025
Registered office address changed from Ballathie House Kinclaven by Stanley Perthshire PH1 4QN to Ballathie House Hotel Stanley Perth Perthshire PH1 4QN on 8 September 2025
Submitted on 8 Sep 2025
Notification of Ishaan Ganju as a person with significant control on 13 December 2024
Submitted on 18 Dec 2024
Registration of charge SC0496520003, created on 13 December 2024
Submitted on 17 Dec 2024
Satisfaction of charge 2 in full
Submitted on 16 Dec 2024
Cessation of Ballathie Estates Limited as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Ishaan Ganju as a director on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of John Robert Milligan as a director on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Mark John Milligan as a director on 13 December 2024
Submitted on 13 Dec 2024
Repayment History
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