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The Ballater Gallery Limited

SC623383

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

14 Carden Place, Aberdeen, AB10 1UR
Incorporated 06/03/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

47781
Retail sale in commercial art galleries

Officers

Mr David Thomas Graeme Reid

director · Since 06/03/2019

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Mackinnons Solicitors Llp

secretary · Since 01/04/2021

David Thomas Graeme Reid

director · Since 06/03/2019

British · Scotland · Age 62

Mackinnons Solicitors Llp

corporate secretary · Since 01/04/2021

Reg: SO306789 · SCOTLAND

Former

Mackinnons

corporate secretary · Resigned 01/04/2021

Persons with Significant Control

Mr David Thomas Graeme Reid

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 62

14, Carden Place, Aberdeen, AB10 1UR

Notified 06/03/2019

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line114 Carden Place
2026-05-06

14 CARDEN PLACE

post townAberdeen
2026-05-06

ABERDEEN

officer appointedMACKINNONS SOLICITORS LLP
2026-05-06
officer appointedREID, David Thomas Graeme
2026-05-06

Filing History20 filings

Confirmation statement

confirmation statement with no updates

24/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/12/20233 pages · PDF
Director resigned

termination director company with name termination date

17/07/20231 page · PDF
Director appointed

appoint person director company with name date

17/07/20232 pages · PDF
PSC07

cessation of a person with significant control

17/07/20231 page · PDF
PSC notified

notification of a person with significant control

17/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
AP04

appoint corporate secretary company with name date

12/04/20212 pages · PDF
TM02

termination secretary company with name termination date

12/04/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20203 pages · PDF
Incorporated

incorporation company

06/03/201911 pages · PDF