Ballathie Estates Limited

SC180246

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BALMAINS HOUSE BALMAINS HOUSE, PERTHSHIRE, PH1 4QN

Incorporated 04/11/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93290

Other amusement and recreation activities

Officers

Mr John Robert Milligan C.B.E

director · Since 14/11/1997

CHAIRMAN

BRITISH · SCOTLAND · Age 85

Also on 3 other boards

Mr Mark John Milligan

director · Since 03/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Mr John Robert Milligan

50–75% shares

50–75% votes

British · Scotland · Age 85

Balmains, Ballathie Estate, Stanley, PH1 4QN

Notified 06/04/2016

Mark John Milligan

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 57

Balmains House, Balmains House, Perthshire, PH1 4QN

Notified 18/12/2024

Scott Marshall Milligan

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 55

Balmains House, Balmains House, Perthshire, PH1 4QN

Notified 18/12/2024

Charges2 outstanding

Charge

satisfied

REWARD FINANCE GROUP LIMITED

Created 18/05/2023Registered 19/05/2023Satisfied 29/05/2025

Charge

satisfied

REWARD FINANCE GROUP LIMITED

Created 18/05/2023Registered 19/05/2023Satisfied 29/05/2025

Charge

satisfied

REWARD FINANCE GROUP LIMITED

Created 15/05/2023Registered 15/05/2023Satisfied 04/03/2025

charge

satisfied

THE BALLATHIE FISHINGS TIMESHARE LIMITED

Created 23/09/2005Registered 30/09/2005Satisfied 29/05/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/09/2005Registered 30/09/2005Satisfied 04/03/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/09/2005Registered 30/09/2005Satisfied 29/05/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/08/2005Registered 19/08/2005Satisfied 29/05/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/08/2005Registered 19/08/2005Satisfied 29/05/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/08/2005Registered 19/08/2005Satisfied 29/05/2025

charge

satisfied

THE BALLATHIE FISHINGS TIMESHARE LIMITED

Created 07/04/2005Registered 18/04/2005Satisfied 29/05/2025

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/04/2004Registered 14/04/2004

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/03/2004Registered 08/04/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2000Registered 20/04/2000Satisfied 01/09/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/1999Registered 28/06/1999Satisfied 30/04/2004