BALLACHULISH HOUSE LIMITED — SC717212, Ballachulish , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BALLACHULISH HOUSE LIMITED copy copied
Company number	SC717212 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 09 December 2021 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Saturday, 08 February 2025 due by Friday, 21 February 2025 Last statement dated Thursday, 08 February 2024
Nature of business (SIC)	55100 - Hotels and similar accommodation copy copied
Registered office address	BALLACHULISH HOUSE, BALLACHULISH, SCOTLAND, BALLACHULISH, PH49 4JX copy copied

Officers

(as of 23.08.2022)

IMAMUTDINOVA, Regina

Status:	Active
Appointed on:	Thursday, 09 December 2021
Correspondence address:	Ballachulish House Ballachulish, Ballachulish, Scotland, PH49 4JX
Nationality:	Russian
Date of birth:	January 1989
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

Person with significant control

(as of 19.06.2024)

Regina Imamutdinova

Status:	Active
Notified on:	Thursday, 09 December 2021
Correspondence address:	Ballachulish House Ballachulish, Ballachulish, Scotland, PH49 4JX
Nationality:	Russian
Date of birth:	January 1989
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent

Regina Imamutdinova

Status:	Active
Notified on:	Thursday, 09 December 2021
Correspondence address:	Ballachulish House Ballachulish, Scotland
Nationality:	Russian
Date of birth:	January 1989
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent

Andrew Shapovalov

Status:	Not active
Notified on:	Thursday, 09 December 2021
Correspondence address:	Ballachulish House Ballachulish, Ballachulish, Scotland, PH49 4JX
Nationality:	British
Date of birth:	April 2012
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Andrew Shapovalov

Status:	Not active
Notified on:	Thursday, 09 December 2021
Correspondence address:	Ballachulish House Ballachulish, Scotland
Nationality:	British
Date of birth:	April 2012
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

James Macdonnell

Status:	Not active
Notified on:	Thursday, 09 December 2021
Correspondence address:	Ballachulish House Ballachulish, Ballachulish, Scotland, PH49 4JX
Nationality:	Russian
Date of birth:	April 2016
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

James Macdonnell

Status:	Not active
Notified on:	Thursday, 09 December 2021
Correspondence address:	Ballachulish House Ballachulish, Scotland
Nationality:	Russian
Date of birth:	April 2016
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

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