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Company Information for

BALLATER HIGHLAND GAMES

C/O BRD, PARK HOUSE, ANDERSON ROAD, BALLATER, ABERDEENSHIRE, AB35 5QW,
Company Registration Number
SC188241
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Ballater Highland Games
BALLATER HIGHLAND GAMES was founded on 1998-08-04 and has its registered office in Ballater. The organisation's status is listed as "Active". Ballater Highland Games is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALLATER HIGHLAND GAMES
 
Legal Registered Office
C/O BRD
PARK HOUSE
ANDERSON ROAD
BALLATER
ABERDEENSHIRE
AB35 5QW
Other companies in AB35
 
Previous Names
BALLATER HIGHLAND GAMES LIMITED06/12/2021
Filing Information
Company Number SC188241
Company ID Number SC188241
Date formed 1998-08-04
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:42:49
Primary Source:Companies House
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Company Officers of BALLATER HIGHLAND GAMES

Current Directors
Officer Role Date Appointed
ALAN ALEXANDER MITCHELL
 Company Secretary 2014-07-09
OSGOOD JOHN MCLEOD BAIN
 Director 1998-08-04
NEIL GEORGE CASSIE
 Director 2003-05-14
ALEXANDER DOWNIE
 Director 1998-08-04
LINDA DREVER
 Director 2011-06-07
RONALD FERGUS DREVER
 Director 2007-10-04
FRANCIS WILLIAM FARQUHARSON
 Director 1998-08-04
SCOTT ALEXANDER FRASER
 Director 1999-04-22
ALLAN WILLIAM CHARLES MICHIE
 Director 2000-04-10
ALAN ALEXANDER MITCHELL
 Director 1998-08-04
JOHN MCBETH MURRAY
 Director 1998-08-04
ELIZABETH AGNES SINCLAIR SIMPSON
 Director 2012-04-04
JOHN ALEXANDER SINCLAIR
 Director 2001-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM LYON
 Director 2003-05-14 2015-08-14
STEWART JOHN ARCHIBALD
 Director 2008-10-08 2014-08-27
MARTIN FORBES RETTIE
 Director 2011-06-07 2014-07-09
MARTIN FORBES RETTIE
 Company Secretary 2012-05-09 2014-01-22
BRIAN KENNETH GIBSON
 Director 2013-05-21 2014-01-22
EDWARD CHARLES ANDERSON
 Director 1998-08-04 2013-07-10
GEORGE MATTHEW BRUCE
 Director 2003-05-14 2013-05-21
MICHAEL WILLIAM GEORGE HOLLEY
 Director 2011-06-07 2013-05-21
EDWARD CHARLES ANDERSON
 Company Secretary 1998-08-04 2012-05-09
ALEXANDER CORNELIUS COPLAND
 Director 1998-08-04 2011-06-07
JOHN GORDON BRYDON BRYCE
 Director 1998-08-04 2010-12-31
BRIAN KENNETH GIBSON
 Director 2007-10-04 2010-12-31
WILLIAM LAWSON
 Director 1998-08-04 2008-05-23
ALAN WALLACE DUNCAN
 Director 1998-08-04 2007-10-04
GRAHAM JAMES BROWN
 Director 1998-08-04 2006-07-10
HENRY MICHAEL SHERIDAN
 Director 1998-08-04 2006-04-11
FRANK ELRICK
 Director 1998-08-04 2003-05-14
ALEXANDER SMITH
 Director 1998-08-04 2003-05-14
RONALD KERR
 Director 1998-08-04 2002-12-03
WILLIAM LYON
 Director 1998-08-04 2000-04-10
MATTHIAS GORDON ALLAN MICHIE
 Director 1998-08-04 2000-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCBETH MURRAY MURRAY DEESIDE MARKETING LIMITED Director 1988-12-31 CURRENT 1986-07-24 Active
JOHN ALEXANDER SINCLAIR YOUTH ENGAGING SPORT Director 2017-10-10 CURRENT 2009-01-27 Active
JOHN ALEXANDER SINCLAIR H M SHERIDAN LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-1031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28DIRECTOR APPOINTED MR STEWART JOHN ARCHIBALD
2024-03-28DIRECTOR APPOINTED MR IAIN CHARLES HENDERSON
2023-11-24APPOINTMENT TERMINATED, DIRECTOR FIONA HENDERSON
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-04-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21APPOINTMENT TERMINATED, DIRECTOR SCOTT ALEXANDER FRASER
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-24AP01DIRECTOR APPOINTED MS FIONA HENDERSON
2021-12-07MEM/ARTSARTICLES OF ASSOCIATION
2021-12-07RES01ADOPT ARTICLES 07/12/21
2021-12-06CERTNMCompany name changed ballater highland games LIMITED\certificate issued on 06/12/21
2021-12-06NE01Name change exemption from using 'limited' or 'cyfyngedig'
2021-12-06RES15CHANGE OF COMPANY NAME 01/06/22
2021-12-01RES01ADOPT ARTICLES 01/12/21
2021-11-29CC04Statement of company's objects
2021-08-06AP01DIRECTOR APPOINTED MRS KERRY BUCHAN
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-08-05AP01DIRECTOR APPOINTED MR NEIL BANNISTER
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR OSGOOD JOHN MCLEOD BAIN
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR LINDA DREVER
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MR GORDON PETERKIN RIDDLER on 2019-08-05
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-08TM02Termination of appointment of Alan Alexander Mitchell on 2019-02-06
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER MITCHELL
2019-02-08AP03Appointment of Mr Gordon Peterkin Riddler as company secretary on 2019-02-06
2019-02-08CH01Director's details changed for Mrs Elizabeth Agnes Sinclair Simpson on 2019-01-30
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYON
2015-08-06AR0104/08/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN ARCHIBALD
2014-08-09AR0104/08/14 ANNUAL RETURN FULL LIST
2014-08-05AP03Appointment of Mr Alan Alexander Mitchell as company secretary on 2014-07-09
2014-08-04CH01Director's details changed for Alan Alexander Mitchell on 2014-08-04
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FORBES RETTIE
2014-04-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O BRD PARK HOUSE ANDERSON ROAD BALLATER ABERDEENSHIRE AB35 5QW SCOTLAND
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 8 HAWTHORN CRESCENT BALLATER ABERDEENSHIRE AB35 5GJ SCOTLAND
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM Tillycairn Farm House Dinnet Aboyne Aberdeenshire AB34 5PE Scotland
2014-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN RETTIE
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBSON
2013-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER FRASER / 01/10/2013
2013-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH GIBSON / 21/09/2013
2013-10-02AA31/12/12 TOTAL EXEMPTION FULL
2013-09-14AR0104/08/13 NO MEMBER LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN ARCHIBALD / 01/07/2013
2013-09-13AP01DIRECTOR APPOINTED MR BRIAN KENNETH GIBSON
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLEY
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BRUCE
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDERSON
2013-08-09AA01CURRSHO FROM 31/12/2013 TO 31/10/2013
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-24AR0104/08/12 NO MEMBER LIST
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DREVER / 24/09/2012
2012-05-16TM02APPOINTMENT TERMINATED, SECRETARY EDWARD ANDERSON
2012-05-16AP03SECRETARY APPOINTED MR MARTIN FORBES RETTIE
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM LINDEAN 21 BRAEMAR ROAD BALLATER ABERDEENSHIRE AB35 5RL
2012-05-02AP01DIRECTOR APPOINTED MRS ELIZABETH AGNES SINCLAIR SIMPSON
2011-09-23AA31/12/10 TOTAL EXEMPTION FULL
2011-08-17AR0104/08/11 NO MEMBER LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM GEORGE HOLLEY / 17/08/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEORGE CASSIE / 17/08/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DREVER / 17/08/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DOWNIE / 17/08/2011
2011-07-14AP01DIRECTOR APPOINTED MR MARTIN FORBES RETTIE
2011-07-10AP01DIRECTOR APPOINTED MRS LINDA DREVER
2011-07-10AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM GEORGE HOLLEY
2011-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COPLAND
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBSON
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRYCE
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2010-08-30AR0104/08/10 NO MEMBER LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER SINCLAIR / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER MITCHELL / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM CHARLES MICHIE / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYON / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KENNETH GIBSON / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER FRASER / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM FARQUHARSON / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DOWNIE / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CORNELIUS COPLAND / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEORGE CASSIE / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON BRYDON BRYCE / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MATTHEW BRUCE / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSGOOD JOHN MCLEOD BAIN / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN ARCHIBALD / 04/08/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES ANDERSON / 04/08/2010
2009-09-28AA31/12/08 TOTAL EXEMPTION FULL
2009-08-17363aANNUAL RETURN MADE UP TO 04/08/09
2008-10-29288aDIRECTOR APPOINTED STEWART JOHN ARCHIBALD
2008-09-30AA31/12/07 TOTAL EXEMPTION FULL
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to BALLATER HIGHLAND GAMES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLATER HIGHLAND GAMES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLATER HIGHLAND GAMES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLATER HIGHLAND GAMES

Intangible Assets
Patents
We have not found any records of BALLATER HIGHLAND GAMES registering or being granted any patents
Domain Names
We do not have the domain name information for BALLATER HIGHLAND GAMES
Trademarks
We have not found any records of BALLATER HIGHLAND GAMES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLATER HIGHLAND GAMES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as BALLATER HIGHLAND GAMES are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where BALLATER HIGHLAND GAMES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLATER HIGHLAND GAMES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLATER HIGHLAND GAMES any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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