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BALLINDALLOCH CASTLE LIMITED
Person with Significant Control

BALLINDALLOCH CASTLE LIMITED: Person with Significant Control

    • Overview

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

    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.

    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