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The Ballantruan Whisky Company Limited

The Ballantruan Whisky Company Limited is a dormant company incorporated on 7 January 2005 with the registered office located in Ballindalloch, Banffshire. The Ballantruan Whisky Company Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC278141
Private limited company
Scottish Company
Age
20 years
Incorporated 7 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Tomintoul Distillery
Ballindalloch
Banffshire
AB37 9AQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1962
Secretary • British
Mr Terence Michael Hillman
PSC • British • Lives in England • Born in Jun 1933
Mrs Jean Elizabeth Hillman
PSC • British • Lives in England • Born in Jan 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Angus Dundee Distillers Plc
Jean Elizabeth Hillman and are mutual people.
Active
Angus Dundee (Scotland) Limited
Jean Elizabeth Hillman and are mutual people.
Active
Fineberry Limited
Jean Elizabeth Hillman is a mutual person.
Active
Hillman's Gin Company Limited
Jean Elizabeth Hillman and Tania Hillman are mutual people.
Active
Styka Vodka Co. Limited
Jean Elizabeth Hillman and Tania Hillman are mutual people.
Active
Hillman Family Company Limited
Jean Elizabeth Hillman and Tania Hillman are mutual people.
Active
The Leading Scotch Whisky Co Limited
Jean Elizabeth Hillman and Tania Hillman are mutual people.
Active
Tomintoul Glenlivet Distillery Limited (The)
Jean Elizabeth Hillman and Tania Hillman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 3 Feb 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 15 Mar 2021
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 4 Dec 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 2 Mar 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 27 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 3 Feb 2022
Confirmation statement made on 7 January 2022 with no updates
Submitted on 19 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 1 Jun 2021
Confirmation statement made on 7 January 2021 with no updates
Submitted on 15 Mar 2021
Repayment History
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