BALLATHIE ESTATES LIMITED
Overview
| Company Name | BALLATHIE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC180246 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALLATHIE ESTATES LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is BALLATHIE ESTATES LIMITED located?
| Registered Office Address | Balmains House Balmains House Stanley PH1 4QN Perthshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALLATHIE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNTOAK LIMITED | Nov 04, 1997 | Nov 04, 1997 |
What are the latest accounts for BALLATHIE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALLATHIE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for BALLATHIE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 4 | 2 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 4 | 2 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 4 | 2 pages | MR05 | ||||||||||
Satisfaction of charge SC1802460013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1802460014 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Ballathie House Kinclaven by Stanley Perthshire PH1 4QN Scotland to Balmains House Balmains House Stanley Perthshire PH1 4QN on Apr 11, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1802460012 in full | 1 pages | MR04 | ||||||||||
Notification of Scott Marshall Milligan as a person with significant control on Dec 18, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Mark John Milligan as a person with significant control on Dec 18, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr John Robert Milligan as a person with significant control on Dec 18, 2024 | 2 pages | PSC04 | ||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of BALLATHIE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLIGAN, John Robert | Director | Ballathie Estate Kinclaven, Stanley PH1 4QN Perth | Scotland | British | 4961680006 | |||||||||||||
| MILLIGAN, Mark John | Director | Ballathie Estate Kinclaven PH1 4QN Perthshire Balmains Gate Lodge United Kingdom | United Kingdom | British | 91749580003 | |||||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of BALLATHIE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark John Milligan | Dec 18, 2024 | Balmains House Stanley PH1 4QN Perthshire Balmains House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Scott Marshall Milligan | Dec 18, 2024 | Balmains House Stanley PH1 4QN Perthshire Balmains House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Robert Milligan | Apr 06, 2016 | Ballathie Estate Kinclaven PH1 4QN Stanley Balmains Perthshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0