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BALLINDALLOCH CASTLE LIMITED

BALLINDALLOCH CASTLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALLINDALLOCH CASTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC153020
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALLINDALLOCH CASTLE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BALLINDALLOCH CASTLE LIMITED located?

    Registered Office Address
    Ballindalloch Castle
    Ballindalloch
    AB37 9AX Banffshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BALLINDALLOCH CASTLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WJB (346) LIMITEDSep 12, 1994Sep 12, 1994

    What are the latest accounts for BALLINDALLOCH CASTLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for BALLINDALLOCH CASTLE LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for BALLINDALLOCH CASTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2025

    		2 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Apr 05, 2023

    		2 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2022

    		2 pagesAA

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2021

    		2 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2020

    		2 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2018

    		2 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Change of details for Clare Nancy Russell as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Cessation of Oliver Henry Russell as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Guy Macpherson-Grant as a person with significant control on Sep 07, 2016

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 05, 2016

    		2 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		7 pagesCS01

    Appointment of Guy Macpherson-Grant as a director on Sep 07, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 05, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of BALLINDALLOCH CASTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Oliver Henry
    Ballindalloch Castle
    AB37 9AX Ballindalloch
    Banffshire
    		Secretary
    Ballindalloch Castle
    AB37 9AX Ballindalloch
    Banffshire
    		British668330001
    MACPHERSON-GRANT, Guy Ewan
    Ballindalloch
    AB37 9AX Banffshire
    Ballindalloch Castle
    Scotland
    		Director
    Ballindalloch
    AB37 9AX Banffshire
    Ballindalloch Castle
    Scotland
    		ScotlandBritish1131130001
    RUSSELL, Clare Nancy
    Ballindalloch Castle
    AB37 9AX Ballindalloch
    Banffshire
    		Director
    Ballindalloch Castle
    AB37 9AX Ballindalloch
    Banffshire
    		United KingdomBritish668320001
    RUSSELL, Oliver Henry
    Ballindalloch Castle
    AB37 9AX Ballindalloch
    Banffshire
    		Director
    Ballindalloch Castle
    AB37 9AX Ballindalloch
    Banffshire
    		ScotlandBritish668330001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    WJB (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900005120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALLINDALLOCH CASTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guy Macpherson-Grant
    Ballindalloch Castle
    Ballindalloch
    AB37 9AX Banffshire
    		Sep 07, 2016
    Ballindalloch Castle
    Ballindalloch
    AB37 9AX Banffshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Oliver Henry Russell
    Ballindalloch Castle
    Ballindalloch
    AB37 9AX Banffshire
    		Apr 06, 2016
    Ballindalloch Castle
    Ballindalloch
    AB37 9AX Banffshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Clare Nancy Russell
    Ballindalloch Castle
    Ballindalloch
    AB37 9AX Banffshire
    		Apr 06, 2016
    Ballindalloch Castle
    Ballindalloch
    AB37 9AX Banffshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0