Ballater (RD) Limited

ActiveSC171506 Private company limited by guarantee
Incorporated
17 January 1997 (29 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Susan Margaret Rutherford
Gwyneth De Lacey
Eric John Mcqueen
Accounts type
Group
Region
Scotland
Address
Park House Caravan Park
Anderson Road
Ballater
AB35 5QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 12 active

Officer details are public data from the Companies House register.

Rutherford, Susan Margaret
Director · Appointed 24 April 2026
British
Born October 1958 (68)
De Lacey, Gwyneth, Dr
Director · Appointed 3 February 2026
British
Born November 1961
Mcqueen, Eric John
Director · Appointed 13 January 2026
British
Born August 1964 (62)
Burrows, John
Director · Appointed 1 December 2025
British
Born March 1947 (79)
Franks, Philippa Clare
Director · Appointed 12 September 2023
British
Born May 1988 (38)
Peacock, Paul Scott
Director · Appointed 12 September 2023
Norwegian
Born February 1958 (68)
Frimston, Richard Martin
Secretary · Appointed 1 December 2022
Director · Appointed 1 December 2022
Also at Ballater Community Enterprise Limited
British
Born April 1956 (70)
Director · Appointed 1 December 2022
British
Born January 1961 (65)
Director · Appointed 30 November 2021
Also at Russell-Cooke Trust Company, Morpeth Mansions Investments Limited, RC Nominee 2 Limited · more companies
British
Born July 1953 (73)
Director · Appointed 21 November 2019
Also at Scottish Spca Property Trustee Ltd, Scottish Society for the Prevention of Cruelty to Animals, Braehead Enterprises Limited · more companies
British
Born July 1965 (61)
Braid, William Rollo
Director · Appointed 22 November 2018
British
Born November 1950
Officer history (59 former)
24 April 2026
Appointed Rutherford, Susan Margaret as Director
3 February 2026
Appointed De Lacey, Gwyneth, Dr as Director
13 January 2026
Appointed Mcqueen, Eric John as Director
1 December 2025
Appointed Burrows, John as Director
30 November 2025
Resigned Burrows, John as Director
31 October 2025
Resigned Nicoll, Carole as Director
12 September 2023
Appointed Nicoll, Carole as Director
12 September 2023
Appointed Franks, Philippa Clare as Director
12 September 2023
Appointed Peacock, Paul Scott as Director
1 September 2023
Resigned Macmillan, Jennifer Anne Patricia as Director
1 September 2023
Resigned Presslie, Fiona Mare Frances Williamson as Director
1 December 2022
Resigned Ritchie, Ian Ogilvie as Director
1 December 2022
Resigned Stewart, Susan Ellen as Secretary
1 December 2022
Appointed Riddoch, Ray Christopher as Director
1 December 2022
Resigned Stewart, Susan Ellen as Director
1 December 2022
Appointed Lawson, Bruce Watt as Director
1 December 2022
Appointed Frimston, Richard Martin as Secretary
30 November 2021
Appointed Frimston, Richard Martin as Director
30 November 2021
Resigned Adams, Elaine Rose as Director
30 November 2021
Resigned Macaskill, Duncan as Director
7 June 2021
Resigned Lovie, John Allan as Director
22 December 2020
Resigned Lovie, John Allan as Secretary
22 December 2020
Appointed Stewart, Susan Ellen as Secretary
26 November 2020
Appointed Macmillan, Jennifer Anne Patricia as Director
26 November 2020
Appointed Stewart, Susan Ellen as Director
26 November 2020
Resigned Horne, David Caldwell as Director
26 November 2020
Resigned Reid, Anne Jane as Director
21 November 2019
Appointed Adams, Elaine Rose as Director
21 November 2019
Appointed Presslie, Fiona Mare Frances Williamson as Director
21 November 2019
Appointed Allum, Helen Catherine as Director
14 November 2019
Resigned Mitchell, Alexander Ian as Director
14 November 2019
Resigned Coull, John Taylor, Dr as Director
23 November 2018
Resigned Sedgwick, Sheila, Dr as Director
23 November 2018
Appointed Macaskill, Duncan as Director
23 November 2018
Resigned Harrison, Allan Mckenzie as Director
22 November 2018
Appointed Reid, Anne Jane as Director
22 November 2018
Appointed Braid, William Rollo as Director
16 November 2018
Resigned Wisely, Ian William as Director
23 November 2017
Appointed Wisely, Ian William as Director
13 February 2017
Resigned Cox, Anthony Trevor as Director
20 January 2017
Resigned Wright, Bryan Porter as Director
11 November 2016
Resigned Carrington, Richard Charles as Director
9 November 2016
Appointed Cox, Anthony Trevor as Director
20 November 2014
Resigned Riddler, Gordon Peterkin as Director
5 September 2014
Appointed Burrows, John as Director
2 May 2014
Appointed Carrington, Richard Charles as Director
24 March 2014
Resigned Imrie, Robert Andrew as Director
6 September 2013
Resigned Gibson, Brian Kenneth as Director
29 November 2012
Appointed Gibson, Brian Kenneth as Director
15 June 2012
Resigned Franklin, Michael Francis as Director
9 December 2011
Appointed Mitchell, Alexander Ian as Director
17 October 2011
Appointed Imrie, Robert Andrew as Director
4 November 2010
Resigned Mcculloch, James Milne as Director
4 October 2010
Appointed Ritchie, Ian Ogilvie as Director
9 August 2010
Resigned Inglis, George Murray Wilson as Director
9 August 2010
Resigned Inglis, George Murray Wilson as Secretary
9 August 2010
Appointed Coull, John Taylor, Dr as Director
9 August 2010
Appointed Harrison, Allan Mckenzie as Director
9 August 2010
Appointed Lovie, John Allan as Secretary
11 January 2008
Resigned Sedgwick, Sheila, Dr as Secretary
11 January 2008
Appointed Inglis, George Murray Wilson as Secretary
12 December 2007
Appointed Horne, David Caldwell as Director
12 December 2007
Appointed Riddler, Gordon Peterkin as Director
16 January 2007
Resigned Humphrey, James Malcolm Marcus as Director
16 January 2007
Resigned Potter, Sheila Margaret as Director
10 March 2006
Resigned Keith, John Leonard as Secretary
10 March 2006
Appointed Sedgwick, Sheila, Dr as Secretary
14 February 2006
Resigned Culling, Paul as Director
9 December 2005
Resigned Hepburn, Brodie as Director
21 November 2005
Appointed Culling, Paul as Director
21 November 2005
Resigned Chesworth, John Buchanan as Director
21 November 2005
Resigned Stanton, Derek Harley as Director
25 November 2004
Resigned Scott, Anne Daphne as Director
25 November 2004
Resigned Fyfe, Malcolm Hewer Durke Findlay as Director
25 November 2004
Resigned Hourston, Gordon Minto, Sir as Director
30 June 2004
Resigned Houston, William Monro as Director
30 June 2004
Appointed Stanton, Derek Harley as Director
9 April 2004
Appointed Keith, John Leonard as Secretary
9 April 2004
Resigned Macaulay, Marybell as Secretary
2 October 2003
Resigned Brown, Graham James as Secretary
2 October 2003
Appointed Hourston, Gordon Minto, Sir as Director
2 October 2003
Resigned Drever, Ronald Fergus as Director
2 October 2003
Appointed Franklin, Michael Francis as Director
2 October 2003
Resigned Taylor, John Alexander as Director
2 October 2003
Appointed Macaulay, Marybell as Secretary
1 October 2002
Resigned Franks, Nigel Douglas as Director
1 October 2002
Appointed Chesworth, John Buchanan as Director
4 October 2001
Resigned Edwards, Edna Mary as Director
4 October 2001
Appointed Wright, Bryan Porter as Director
4 October 2001
Resigned Searle, Roger John as Director
4 October 2001
Appointed Inglis, George Murray Wilson as Director
4 October 2001
Appointed Taylor, John Alexander as Director
4 October 2001
4 October 2001
Appointed Scott, Anne Daphne as Director
4 October 2001
Resigned Searle, Roger John as Director
4 October 2001
Appointed Drever, Ronald Fergus as Director
30 September 2000
Resigned Smith, Lindsay John as Director
13 September 2000
Appointed Lovie, John Allan as Director
5 August 1999
Appointed Hepburn, Brodie as Director
5 August 1999
Resigned Purves, Jeffrey James as Director
5 August 1999
Resigned Crawford, Peter Macdonald, Dr as Director
5 August 1999
Resigned Kerr, Ronald as Director
5 August 1999
Resigned Mackintosh, John William Allan as Director
5 August 1999
Appointed Franks, Nigel Douglas as Director
5 August 1999
Appointed Searle, Roger John as Director
5 August 1999
Appointed Mcculloch, James Milne as Director
5 August 1999
Appointed Edwards, Edna Mary as Director
5 August 1999
Appointed Potter, Sheila Margaret as Director
7 January 1999
Appointed Humphrey, James Malcolm Marcus as Director
17 December 1998
Resigned Donoghue, Thomas, Councillor as Director
1 November 1998
Appointed Fyfe, Malcolm Hewer Durke Findlay as Director
9 April 1998
Appointed Smith, Lindsay John as Director
9 April 1998
Resigned Davidson, Lesley Rose as Director
9 April 1998
Appointed Kerr, Ronald as Director
9 April 1998
Resigned Sheridan, Henry Michael as Director
20 March 1997
Appointed Searle, Roger John as Director
20 February 1997
12 February 1997
Resigned Murray, John Mcbeth as Director
17 January 1997
Appointed Mackintosh, John William Allan as Director
17 January 1997
Appointed Sheridan, Henry Michael as Director
17 January 1997
Appointed Donoghue, Thomas, Councillor as Director
17 January 1997
Appointed Davidson, Lesley Rose as Director
17 January 1997
Appointed Purves, Jeffrey James as Director
17 January 1997
Appointed Crawford, Peter Macdonald, Dr as Director
17 January 1997
Appointed Brown, Graham James as Secretary
17 January 1997
Appointed Murray, John Mcbeth as Director
17 January 1997
Appointed Houston, William Monro as Director
17 January 1997
Resigned Chambers, Dorothy as Director
17 January 1997
Appointed Sedgwick, Sheila, Dr as Director
17 January 1997
Appointed Chambers, Dorothy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ballater (RD) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Group of companies' accounts31 December 2025
27 April 2026Appointment of a director
3 February 2026Appointment of a director
13 January 2026Appointment of a director
16 December 2025Current accounting period shortened
Show all recent filings

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