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
Active 1
  • Ganju, Ishaan, Mr.
    Company Director 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 directors → CIF 0
Ceased 14
  • 1
    Longden, Christopher John
    Hotel Manager born in March 1955
    Individual
    Officer
    2003-11-25 ~ 2005-08-25
    OF - director → CIF 0
  • 2
    Forsyth, Dawn
    Born in December 1939
    Individual
    Officer
    ~ 2005-08-25
    OF - director → CIF 0
  • 3
    Bowring, Shirley
    Individual
    Officer
    ~ 2000-04-13
    OF - secretary → CIF 0
  • 4
    Maxwell, John Gawaine
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    1991-12-01 ~ 2005-08-25
    OF - director → CIF 0
  • 5
    Maxwell, Gavin Brent
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2005-08-25
    OF - director → CIF 0
  • 6
    Milligan, John Robert
    Chairman born in December 1940
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2024-12-13
    OF - director → CIF 0
  • 7
    Milligan, Mark John
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2024-12-13
    OF - director → CIF 0
  • 8
    Maxwell, Eric Anthony
    Director born in February 1925
    Individual
    Officer
    ~ 2000-03-29
    OF - director → CIF 0
  • 9
    Forsyth, John Graham
    Farmer born in May 1939
    Individual
    Officer
    ~ 2005-08-25
    OF - director → CIF 0
  • 10
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-06-03
    PE - secretary → CIF 0
  • 11
    MOUNTOAK LIMITED - 1999-07-08
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,558,556 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    CONDIES LIMITED - now
    BRAECOAST LIMITED - 1994-08-17
    2 Tay Street, Perth, Perthshire
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2000-05-16 ~ 2005-08-25
    PE - secretary → CIF 0
  • 13
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-06-03 ~ 2022-08-31
    PE - secretary → CIF 0
  • 14
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2005-08-25 ~ 2009-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

BALLATHIE HOUSE HOTEL COMPANY LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
755,920 GBP2023-11-30
797,472 GBP2022-11-30
Debtors
660,215 GBP2023-11-30
429,567 GBP2022-11-30
Cash at bank and in hand
1,447 GBP2023-11-30
1,617 GBP2022-11-30
Current Assets
693,325 GBP2023-11-30
462,554 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-796,959 GBP2023-11-30
-408,772 GBP2022-11-30
Net Current Assets/Liabilities
-103,634 GBP2023-11-30
53,782 GBP2022-11-30
Total Assets Less Current Liabilities
652,286 GBP2023-11-30
851,254 GBP2022-11-30
Net Assets/Liabilities
648,777 GBP2023-11-30
848,400 GBP2022-11-30
Equity
Called up share capital
25,000 GBP2023-11-30
25,000 GBP2022-11-30
Retained earnings (accumulated losses)
623,777 GBP2023-11-30
823,400 GBP2022-11-30
Equity
648,777 GBP2023-11-30
848,400 GBP2022-11-30
Average Number of Employees
482022-12-01 ~ 2023-11-30
382021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,816,194 GBP2023-11-30
1,816,194 GBP2022-11-30
Other
1,369,540 GBP2023-11-30
1,386,978 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
3,185,734 GBP2023-11-30
3,203,172 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Other
-18,500 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-18,500 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,073,064 GBP2023-11-30
1,045,557 GBP2022-11-30
Other
1,356,750 GBP2023-11-30
1,360,143 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,429,814 GBP2023-11-30
2,405,700 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,507 GBP2022-12-01 ~ 2023-11-30
Other
3,637 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,144 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Other
-7,030 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,030 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
743,130 GBP2023-11-30
770,637 GBP2022-11-30
Other
12,790 GBP2023-11-30
26,835 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
37,755 GBP2023-11-30
12,111 GBP2022-11-30
Amounts Owed By Related Parties
475,145 GBP2023-11-30
Current
340,648 GBP2022-11-30
Other Debtors
Amounts falling due within one year
66,202 GBP2023-11-30
76,808 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
579,102 GBP2023-11-30
429,567 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
97,195 GBP2023-11-30
70,265 GBP2022-11-30
Trade Creditors/Trade Payables
Current
109,817 GBP2023-11-30
94,848 GBP2022-11-30
Other Taxation & Social Security Payable
Current
202,957 GBP2023-11-30
94,415 GBP2022-11-30
Other Creditors
Current
386,990 GBP2023-11-30
149,244 GBP2022-11-30
Creditors
Current
796,959 GBP2023-11-30
408,772 GBP2022-11-30
  • BALLATHIE HOUSE HOTEL COMPANY LIMITED
    Info
    Registered number SC049652
    Ballathie House, Kinclaven, By Stanley, Perthshire PH1 4QN
    Private Limited Company incorporated on 1971-12-22 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.