Ballindalloch Castle Limited

ActiveSC153020 Private limited company
Incorporated
12 September 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Clare Nancy Russell
Accounts type
Dormant
Region
Scotland
Address
Ballindalloch Castle
Ballindalloch
Banffshire
AB37 9AX

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2016
British
Born August 1968 (58)
Director · Appointed 25 April 1995
British
Born August 1944 (82)
Director · Appointed 25 April 1995
British
Born May 1942 (84)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1944 (82)
Former controllers (2)
7 September 2016
Ceased Guy Macpherson-Grant — Holds 25–50% of voting rights
6 April 2016
Ceased Oliver Henry Russell — Holds 25–50% of voting rights

Financials

Balance sheet as at 5 April 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
3 June 2026Accounts for a dormant company5 April 2026
9 September 2025Confirmation statement with no updates9 September 2025
21 May 2025Accounts for a dormant company5 April 2025
26 August 2024Confirmation statement with no updates26 August 2024
Show all recent filings

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