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Companies/SC180246

Ballathie Estates Limited

Private Limited Company · Perthshire

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
MM
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-12-18 · No cessation recorded

Source record 120084103
SM
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-12-18 · No cessation recorded

Source record 120696284
JM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 115014305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MM
Mark MilliganCurrent director
Appointed 2003-07-03 · 23 yrs · Director
+1 other
JM
John MilliganCurrent director
Appointed 1997-11-14 · 28 yrs · Chairman
+9 others
Show 3 historical appointments
CorpPaull WilliamsonsResigned secretary
Resigned 1997-11-14 · 11 yrs
SM
Stephen MabbottResigned director
Resigned 1997-11-04
BR
Brian ReidResigned secretary
Resigned 1997-11-04

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active