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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 53 years ago.
Status
Active
Active since incorporation
Company No
SC049652
Private limited company
Scottish Company
Age
53 years
Incorporated 22 December 1971
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (22 days remaining)
Address
Ballathie House Hotel
Stanley
Perth
Perthshire
PH1 4QN
Scotland
Address changed on 8 Sep 2025 (2 months ago)
Previous address was Ballathie House Kinclaven by Stanley Perthshire PH1 4QN
Telephone
01250883268
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Oct 1968
Director • Chairman • British • Lives in Scotland • Born in Dec 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Ballathie Estates Limited
John Robert Milligan and Mark John Milligan are mutual people.
Active
The Ballathie Fishings Timeshare Limited
Mark John Milligan and Mr Ishaan Ganju are mutual people.
Active
IMR Hotels Limited
Mr Ishaan Ganju is a mutual person.
Active
Ballathie Property Company 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 (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.45K
Decreased by £170 (-11%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 10 (+26%)
Total Assets
£1.45M
Increased by £189.22K (+15%)
Total Liabilities
-£800.47K
Increased by £388.84K (+94%)
Net Assets
£648.78K
Decreased by £199.62K (-24%)
Debt Ratio (%)
55%
Increased by 22.57% (+69%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Registered Address Changed
2 Months Ago on 8 Sep 2025
Charge Satisfied
10 Months Ago on 16 Dec 2024
Ishaan Ganju (PSC) Appointed
10 Months Ago on 13 Dec 2024
New Charge Registered
10 Months Ago on 13 Dec 2024
Mark John Milligan Resigned
10 Months Ago on 13 Dec 2024
John Robert Milligan Resigned
10 Months Ago on 13 Dec 2024
Mr Ishaan Ganju Appointed
10 Months Ago on 13 Dec 2024
Ballathie Estates Limited (PSC) Resigned
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
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Documents
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
Confirmation statement made on 24 August 2025 with updates
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
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
Cessation of Ballathie Estates Limited as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 4 Oct 2024
Repayment History
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