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Company Information for

BALLINDALLOCH CASTLE LIMITED

Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX,
Company Registration Number
SC153020
Private Limited Company
Active

Company Overview

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 Number SC153020
Company ID Number SC153020
Date formed 1994-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-05
Account next due 2026-01-05
Latest return 2023-08-28
Return next due 2024-09-11
Type of accounts DORMANT
Last Datalog update: 2024-05-15 12:48:08
Primary Source:Companies House
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Companies with same name BALLINDALLOCH CASTLE LIMITED
The following companies were found which have the same name as BALLINDALLOCH CASTLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLINDALLOCH CASTLE GOLFING LIMITED TURCAN CONNELL 12 STANHOPE GATE LONDON W1K 1AW Active Company formed on the 2000-12-12

Company Officers of BALLINDALLOCH CASTLE LIMITED

Current Directors
Officer Role Date Appointed
OLIVER HENRY RUSSELL
Company Secretary 1998-01-09
GUY EWAN MACPHERSON-GRANT
Director 2016-09-07
CLARE NANCY RUSSELL
Director 1995-04-25
OLIVER HENRY RUSSELL
Director 1995-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS SOLICITORS
Nominated Secretary 1994-09-12 1998-01-09
WJB (DIRECTORS) LIMITED
Nominated Director 1994-09-12 1995-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER HENRY RUSSELL CRAIGO FARMS LIMITED Company Secretary 1991-07-31 CURRENT 1973-10-08 Active
GUY EWAN MACPHERSON-GRANT EGS POWER LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
GUY EWAN MACPHERSON-GRANT EGS ENERGY LIMITED Director 2008-11-29 CURRENT 2008-11-12 Active
GUY EWAN MACPHERSON-GRANT SPEY FISHING TRUST LIMITED Director 2005-08-07 CURRENT 1970-06-18 Active
GUY EWAN MACPHERSON-GRANT BALLINDALLOCH CASTLE GOLFING LIMITED Director 2000-12-12 CURRENT 2000-12-12 Active
GUY EWAN MACPHERSON-GRANT CRAIGO FARMS LIMITED Director 1989-12-11 CURRENT 1973-10-08 Active
CLARE NANCY RUSSELL CRAIGO FARMS LIMITED Director 1988-12-31 CURRENT 1973-10-08 Active
OLIVER HENRY RUSSELL FLOWERCOURT LIMITED Director 2003-03-05 CURRENT 2003-01-24 Active
OLIVER HENRY RUSSELL BALLINDALLOCH CASTLE GOLFING LIMITED Director 2001-07-13 CURRENT 2000-12-12 Active
OLIVER HENRY RUSSELL JAYES FARMS LIMITED Director 1992-04-07 CURRENT 1991-10-08 Active
OLIVER HENRY RUSSELL THE NORTHERN EDUCATIONAL FOUNDATION LIMITED Director 1989-02-20 CURRENT 1952-10-11 Dissolved 2015-12-01
OLIVER HENRY RUSSELL CRAIGO FARMS LIMITED Director 1988-12-31 CURRENT 1973-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-09-30CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-05PSC04Change of details for Clare Nancy Russell as a person with significant control on 2016-04-06
2017-09-05PSC07CESSATION OF OLIVER HENRY RUSSELL AS A PSC
2017-09-05PSC07CESSATION OF GUY MACPHERSON-GRANT AS A PSC
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-09-08AP01DIRECTOR APPOINTED GUY MACPHERSON-GRANT
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0112/09/15 ANNUAL RETURN FULL LIST
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0112/09/14 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-09-24AR0112/09/13 ANNUAL RETURN FULL LIST
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-09-24AR0112/09/12 ANNUAL RETURN FULL LIST
2011-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-09-19AR0112/09/11 ANNUAL RETURN FULL LIST
2010-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-09-29AR0112/09/10 ANNUAL RETURN FULL LIST
2009-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/09
2009-11-03AR0112/09/09 ANNUAL RETURN FULL LIST
2008-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/08
2008-09-16363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2007-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-09-27363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-11-01363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-05-08363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-11-26363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-09-25363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-09-26363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-09-28363sRETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-09-19363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
1999-10-14363sRETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1998-10-13SRES03EXEMPTION FROM APPOINTING AUDITORS 30/09/98
1998-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-10-02363sRETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-01-19353LOCATION OF REGISTER OF MEMBERS
1998-01-19288aNEW SECRETARY APPOINTED
1998-01-19325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-01-13288bSECRETARY RESIGNED
1997-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1997-09-16363aRETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-10-11363sRETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1995-12-20353LOCATION OF REGISTER OF MEMBERS
1995-10-05ELRESS366A DISP HOLDING AGM 29/09/95
1995-10-05ELRESS252 DISP LAYING ACC 29/09/95
1995-09-19SRES03EXEMPTION FROM APPOINTING AUDITORS 12/09/95
1995-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
1995-09-14363xRETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1995-09-07225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 05/04
1995-08-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-08-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-12288NEW DIRECTOR APPOINTED
1995-05-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-12287REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 12 HOPE STREET EDINBURGH EH2 4DD
1995-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-01CERTNMCOMPANY NAME CHANGED WJB (346) LIMITED CERTIFICATE ISSUED ON 02/02/95
1994-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALLINDALLOCH CASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLINDALLOCH CASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLINDALLOCH CASTLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALLINDALLOCH CASTLE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALLINDALLOCH CASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLINDALLOCH CASTLE LIMITED
Trademarks
We have not found any records of BALLINDALLOCH CASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLINDALLOCH CASTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BALLINDALLOCH CASTLE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BALLINDALLOCH CASTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLINDALLOCH CASTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLINDALLOCH CASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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