Company Information for

BALLINDALLOCH CASTLE LIMITED

Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX,

Company Registration Number

SC153020

Private Limited Company

Active

About Ballindalloch Castle Ltd

BALLINDALLOCH CASTLE LIMITED was founded on 1994-09-12 and has its registered office in Banffshire. The organisation's status is listed as "Active". Ballindalloch Castle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BALLINDALLOCH CASTLE LIMITED
Legal Registered Office
Ballindalloch Castle
Ballindalloch
Banffshire
AB37 9AX
Other companies in AB37

Filing Information

Company NumberSC153020
Date formed1994-09-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-04-05
Account next due2026-01-05
Latest filing return2023-08-28
Filing return next due2024-09-11
Type of accountsDORMANT
Last Datalog update:
2024-05-15 12:48:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Oliver Henry Russell Company Secretary 1998-01-09 SCOTLAND
Guy Ewan Macpherson-grant Director DIRECTOR 2016-09-07 UNITED KINGDOM
Clare Nancy Russell Director HERITAGE MANAGEMENT 1995-04-25 UNITED KINGDOM
Oliver Henry Russell Director FARMER 1995-04-25 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Burness Solicitors Nominated Secretary 1994-09-12 1998-01-09
Wjb (directors) Limited Nominated Director 1994-09-12 1995-03-15

Related Directorships for Oliver Henry Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Henry Russell CRAIGO FARMS LIMITEDCompany Secretary 1991-07-31 CURRENT 1973-10-08 Active

Related Directorships for Guy Ewan Macpherson-grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Ewan Macpherson-grant EGS POWER LIMITEDDirector 2009-08-27 CURRENT 2009-08-27 Active
Guy Ewan Macpherson-grant EGS ENERGY LIMITEDDirector 2008-11-29 CURRENT 2008-11-12 Active
Guy Ewan Macpherson-grant SPEY FISHING TRUST LIMITEDDirector 2005-08-07 CURRENT 1970-06-18 Active
Guy Ewan Macpherson-grant BALLINDALLOCH CASTLE GOLFING LIMITEDDirector 2000-12-12 CURRENT 2000-12-12 Active
Guy Ewan Macpherson-grant CRAIGO FARMS LIMITEDDirector 1989-12-11 CURRENT 1973-10-08 Active

Related Directorships for Clare Nancy Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Nancy Russell CRAIGO FARMS LIMITEDDirector 1988-12-31 CURRENT 1973-10-08 Active

Related Directorships for Oliver Henry Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Henry Russell FLOWERCOURT LIMITEDDirector 2003-03-05 CURRENT 2003-01-24 Active
Oliver Henry Russell BALLINDALLOCH CASTLE GOLFING LIMITEDDirector 2001-07-13 CURRENT 2000-12-12 Active
Oliver Henry Russell JAYES FARMS LIMITEDDirector 1992-04-07 CURRENT 1991-10-08 Active
Oliver Henry Russell THE NORTHERN EDUCATIONAL FOUNDATION LIMITEDDirector 1989-02-20 CURRENT 1952-10-11 Dissolved 2015-12-01
Oliver Henry Russell CRAIGO FARMS LIMITEDDirector 1988-12-31 CURRENT 1973-10-08 Active