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Ballindalloch Castle Limited

SC153020

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BALLINDALLOCH CASTLE, BANFFSHIRE, AB37 9AX
Incorporated 12/09/1994

Compliance

Last accounts

05/04/2026

dormant

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

96090
Other personal service activities

Officers

Clare Nancy Russell

director · Since 25/04/1995

HERITAGE MANAGEMENT

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Oliver Henry Russell

director · Since 25/04/1995

FARMER

BRITISH · SCOTLAND · Age 84

Also on 11 other boards

Oliver Henry Russell

secretary · Since 09/01/1998

BRITISH · SCOTLAND · Age 84

Also on 11 other boards

Mr Guy Ewan Macpherson-Grant

director · Since 07/09/2016

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Clare Nancy Russell

75–100% shares
75–100% votes

British · Scotland · Age 81

Ballindalloch Castle, Banffshire, AB37 9AX

Notified 06/04/2016

Former PSCs

Oliver Henry Russell

Ceased 06/04/2016

Guy Macpherson-Grant

Ceased 07/09/2016