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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Longden, Christopher John
    Hotel Manager born in March 1955
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2005-08-25
    OF - Director → CIF 0
  • 2
    Milligan, Mark John
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2014-09-29 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Forsyth, John Graham
    Farmer born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1990-10-14) ~ 2005-08-25
    OF - Director → CIF 0
  • 4
    Maxwell, Eric Anthony
    Director born in February 1925
    Individual (1 offspring)
    Officer
    (before 1990-10-14) ~ 2000-03-29
    OF - Director → CIF 0
  • 5
    Bowring, Shirley
    Individual (1 offspring)
    Officer
    (before 1990-10-14) ~ 2000-04-13
    OF - Secretary → CIF 0
  • 6
    Ganju, Ishaan, Mr.
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
    Mr. Ishaan Ganju
    Born in May 1969
    Individual (12 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Milligan, John Robert
    Chairman born in December 1940
    Individual (16 offsprings)
    Officer
    2005-08-25 ~ 2024-12-13
    OF - Director → CIF 0
  • 8
    Maxwell, John Gawaine
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    1991-12-01 ~ 2005-08-25
    OF - Director → CIF 0
  • 9
    Maxwell, Gavin Brent
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2005-08-25
    OF - Director → CIF 0
  • 10
    Forsyth, Dawn
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1990-10-14) ~ 2005-08-25
    OF - Director → CIF 0
  • 11
    BALLATHIE ESTATES LIMITED
    - now SC180246
    MOUNTOAK LIMITED - 1999-07-08
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2005-08-25 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 13
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2013-06-03 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 14
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 15
    CONDIES LIMITED - now SC152087
    BRAECOAST LIMITED - 1994-08-17
    2 Tay Street, Perth, Perthshire
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    2000-05-16 ~ 2005-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BALLATHIE HOUSE HOTEL COMPANY LIMITED

Period: 1971-12-22 ~ now
Company number: SC049652
Registered name
BALLATHIE HOUSE HOTEL COMPANY LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment
725,747 GBP2024-11-30
755,920 GBP2023-11-30
Debtors
725,767 GBP2024-11-30
660,215 GBP2023-11-30
Cash at bank and in hand
1,120 GBP2024-11-30
1,447 GBP2023-11-30
Current Assets
762,200 GBP2024-11-30
693,325 GBP2023-11-30
Net Current Assets/Liabilities
-247,681 GBP2024-11-30
-103,634 GBP2023-11-30
Total Assets Less Current Liabilities
478,066 GBP2024-11-30
652,286 GBP2023-11-30
Net Assets/Liabilities
477,726 GBP2024-11-30
648,777 GBP2023-11-30
Equity
Called up share capital
25,000 GBP2024-11-30
25,000 GBP2023-11-30
Retained earnings (accumulated losses)
452,726 GBP2024-11-30
623,777 GBP2023-11-30
Equity
477,726 GBP2024-11-30
648,777 GBP2023-11-30
Average Number of Employees
502023-12-01 ~ 2024-11-30
482022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,816,194 GBP2023-11-30
Other
1,369,540 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,185,734 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,100,571 GBP2024-11-30
1,073,064 GBP2023-11-30
Other
1,359,416 GBP2024-11-30
1,356,750 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,459,987 GBP2024-11-30
2,429,814 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,507 GBP2023-12-01 ~ 2024-11-30
Other
2,666 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,173 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
715,623 GBP2024-11-30
743,130 GBP2023-11-30
Other
10,124 GBP2024-11-30
12,790 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
54,746 GBP2024-11-30
37,755 GBP2023-11-30
Amounts Owed By Related Parties
536,672 GBP2024-11-30
Current
475,145 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
15,313 GBP2024-11-30
66,202 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
606,731 GBP2024-11-30
579,102 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
38,696 GBP2024-11-30
97,195 GBP2023-11-30
Trade Creditors/Trade Payables
Current
295,966 GBP2024-11-30
109,817 GBP2023-11-30
Other Taxation & Social Security Payable
Current
396,916 GBP2024-11-30
202,957 GBP2023-11-30
Other Creditors
Current
278,303 GBP2024-11-30
386,990 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-11-30
25,000 shares2023-11-30

  • BALLATHIE HOUSE HOTEL COMPANY LIMITED
    Info
    Registered number SC049652
    Ballathie House Hotel, Stanley, Perth, Perthshire PH1 4QN
    PRIVATE LIMITED COMPANY incorporated on 1971-12-22 (54 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.