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The Ballathie Fishings Timeshare Limited

SC244786

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ballathie House Kinclaven, By Stanley, Perthshire, PH1 4QN
Incorporated 27/02/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

82990
Other business support service activities

Officers

Ishaan Ganju

director · Since 22/01/2025

British · England · Age 57

Former

Oswalds Of Edinburgh Limited

corporate nominee director · Resigned 27/02/2003

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 27/02/2003

Jordans (Scotland) Limited

corporate nominee director · Resigned 27/02/2003

Richard Peter Jamieson Blake

director · Resigned 24/09/2004

Clwydwyn Thomas Jones

director · Resigned 14/02/2005

John Graham Forsyth

director · Resigned 23/03/2006

David Alfred Trembath

director · Resigned 28/03/2006

Condies

corporate secretary · Resigned 31/10/2006

Clive Robert Downhill

director · Resigned 30/09/2007

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

Paull & Williamsons Llp

corporate secretary · Resigned 03/06/2013

Burness Paull Llp

corporate secretary · Resigned 31/08/2022

John Robert Milligan

director · Resigned 16/09/2022

Mark John Milligan

director · Resigned 22/01/2025

Alexander Charles Creswick

director · Resigned 22/01/2025

Persons with Significant Control

Former PSCs

Mr John Robert Milligan

Ceased 06/04/2016

PSC Statements

no individual or entity with signficant control· 16/04/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Ballathie House Kinclaven
2026-05-06

BALLATHIE HOUSE KINCLAVEN

post townPerthshire
2026-05-06

PERTHSHIRE

officer appointedGANJU, Ishaan, Mr.
2026-05-06

Filing History82 filings

Confirmation statement

confirmation statement with no updates

05/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20253 pages · PDF
Director appointed

appoint person director company with name date

11/02/20252 pages · PDF
Director resigned

termination director company with name termination date

03/02/20251 page · PDF
Director resigned

termination director company with name termination date

03/02/20251 page · PDF
Accounts filed

accounts with accounts type dormant

04/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20232 pages · PDF
Director appointed

appoint person director company with name date

22/02/20232 pages · PDF
Director appointed

appoint person director company with name date

22/02/20232 pages · PDF
Director resigned

termination director company with name termination date

09/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

09/09/20221 page · PDF
TM02

termination secretary company with name termination date

31/08/20221 page · PDF
Accounts filed

accounts with accounts type dormant

18/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
PSC08

notification of a person with significant control statement

02/04/20202 pages · PDF
PSC07

cessation of a person with significant control

02/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20175 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20167 pages · PDF
Annual return

annual return company with made up date no member list

01/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20156 pages · PDF
Annual return

annual return company with made up date no member list

27/02/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20146 pages · PDF
Annual return

annual return company with made up date no member list

27/02/20143 pages · PDF
Director details changed

change person director company with change date

27/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/201313 pages · PDF
CH04

change corporate secretary company with change date

06/08/20131 page · PDF
TM02

termination secretary company with name

05/06/20131 page · PDF
AP04

appoint corporate secretary company with name

05/06/20132 pages · PDF
Annual return

annual return company with made up date no member list

15/04/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20127 pages · PDF
Annual return

annual return company with made up date no member list

20/03/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20115 pages · PDF
Annual return

annual return company with made up date

21/04/201115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20105 pages · PDF
Annual return

annual return company with made up date

07/05/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20095 pages · PDF
288a

legacy

21/04/20091 page · PDF
288b

legacy

21/04/20091 page · PDF
287

legacy

01/04/20091 page · PDF
363a

legacy

01/04/20094 pages · PDF
363s

legacy

29/04/20084 pages · PDF
363s

legacy

08/04/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20075 pages · PDF
288b

legacy

15/10/20071 page · PDF
288a

legacy

13/11/20063 pages · PDF
288b

legacy

13/11/20061 page · PDF
287

legacy

13/11/20061 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20062 pages · PDF
288b

legacy

05/04/20061 page · PDF
288b

legacy

30/03/20061 page · PDF
363s

legacy

16/03/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20052 pages · PDF
363s

legacy

10/03/20055 pages · PDF
288b

legacy

10/03/20051 page · PDF
Accounts filed

accounts with accounts type dormant

19/11/20042 pages · PDF
288a

legacy

26/10/20042 pages · PDF
288a

legacy

26/10/20042 pages · PDF
288a

legacy

26/10/20042 pages · PDF
288b

legacy

11/10/20041 page · PDF
225

legacy

11/10/20041 page · PDF
363s

legacy

25/03/20044 pages · PDF
288a

legacy

03/03/20032 pages · PDF
288a

legacy

03/03/20032 pages · PDF
288a

legacy

03/03/20032 pages · PDF
287

legacy

03/03/20031 page · PDF
288a

legacy

03/03/20032 pages · PDF
288b

legacy

03/03/20031 page · PDF
288b

legacy

03/03/20031 page · PDF
Incorporated

incorporation company

27/02/200321 pages · PDF