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BALLINDALLOCH CASTLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ballindalloch Castle Limited. The company was founded 30 years ago and was given the registration number SC153020. The firm's registered office is in BANFFSHIRE. You can find them at Ballindalloch Castle, Ballindalloch, Banffshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BALLINDALLOCH CASTLE LIMITED
Company Number:SC153020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1994
End of financial year:05 April 2024
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ballindalloch Castle, Ballindalloch, AB37 9AX

Secretary09 January 1998Active
Ballindalloch Castle, Ballindalloch, Banffshire, Scotland, AB37 9AX

Director07 September 2016Active
Ballindalloch Castle, Ballindalloch, AB37 9AX

Director25 April 1995Active
Ballindalloch Castle, Ballindalloch, AB37 9AX

Director25 April 1995Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary12 September 1994Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Nominee Director12 September 1994Active

People with Significant Control

Guy Macpherson-Grant
Notified on:07 September 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Ballindalloch Castle, Banffshire, AB37 9AX
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Oliver Henry Russell
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:Ballindalloch Castle, Banffshire, AB37 9AX
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Clare Nancy Russell
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Address:Ballindalloch Castle, Banffshire, AB37 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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