BALLINDALLOCH CASTLE LIMITED

Key Data

Status

Active

Company No.

SC153020

Incorporation date

12/09/1994

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1994)

09/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

21/05/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (2 pages)

26/08/2024

Confirmation statement made on 2024-08-26 with no updates

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15/05/2024

Accounts for a dormant company made up to 2024-04-05

View PDF (2 pages)

08/11/2023

Accounts for a dormant company made up to 2023-04-05

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

21/12/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2021-04-05

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2020-04-05

View PDF (2 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a dormant company made up to 2019-04-05

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

27/11/2018

Accounts for a dormant company made up to 2018-04-05

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

14/12/2017

Accounts for a dormant company made up to 2017-04-05

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

05/09/2017

Change of details for Clare Nancy Russell as a person with significant control on 2016-04-06

View PDF (2 pages)

05/09/2017

Cessation of Oliver Henry Russell as a person with significant control on 2016-04-06

View PDF (1 pages)

05/09/2017

Cessation of Guy Macpherson-Grant as a person with significant control on 2016-09-07

View PDF (1 pages)

13/12/2016

Accounts for a dormant company made up to 2016-04-05

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (7 pages)

08/09/2016

Appointment of Guy Macpherson-Grant as a director on 2016-09-07

View PDF (2 pages)

01/12/2015

Accounts for a dormant company made up to 2015-04-05

View PDF (2 pages)

24/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (5 pages)

08/12/2014

Accounts for a dormant company made up to 2014-04-05

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

19/11/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (2 pages)

24/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (5 pages)

20/12/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

21/11/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

15/12/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (2 pages)

29/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

23/12/2009

Accounts for a dormant company made up to 2009-04-05

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

17/09/2008

Accounts for a dormant company made up to 2008-04-05

View PDF (2 pages)

16/09/2008

Return made up to 12/09/08; full list of members

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10/12/2007

Accounts for a dormant company made up to 2007-04-05

View PDF (2 pages)

27/09/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

14/06/2007

Accounts for a dormant company made up to 2006-04-05

View PDF (1 pages)

01/11/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

08/05/2006

Return made up to 12/09/05; full list of members

View PDF (2 pages)

19/12/2005

Accounts for a dormant company made up to 2005-04-05

View PDF (2 pages)

02/02/2005

Accounts for a dormant company made up to 2004-04-05

View PDF (2 pages)

26/11/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

11/11/2003

Accounts for a dormant company made up to 2003-04-05

View PDF (1 pages)

25/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

20/01/2003

Accounts for a dormant company made up to 2002-04-05

View PDF (4 pages)

26/09/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

22/03/2002

Accounts for a dormant company made up to 2001-04-05

View PDF (4 pages)

28/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

16/11/2000

Accounts for a dormant company made up to 2000-04-05

View PDF (4 pages)

19/09/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

14/10/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

10/09/1999

Accounts for a dormant company made up to 1999-04-05

View PDF (4 pages)

13/10/1998

Accounts for a dormant company made up to 1998-04-05

View PDF (4 pages)

13/10/1998

Resolutions

View PDF (1 pages)

02/10/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

19/01/1998

Location of register of directors' interests

View PDF (1 pages)

19/01/1998

Location of register of members

View PDF (1 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

23/09/1997

Accounts for a dormant company made up to 1997-04-05

View PDF (1 pages)

16/09/1997

Return made up to 12/09/97; no change of members

View PDF (5 pages)

02/01/1997

Accounts for a dormant company made up to 1996-04-05

View PDF (1 pages)

11/10/1996

Return made up to 12/09/96; no change of members

View PDF (4 pages)

20/12/1995

Location of register of members

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05/10/1995

Resolutions

View PDF (0 pages)

05/10/1995

Resolutions

View PDF (2 pages)

19/09/1995

Accounts for a dormant company made up to 1995-04-05

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19/09/1995

Resolutions

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14/09/1995

Return made up to 12/09/95; full list of members

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07/09/1995

Accounting reference date shortened from 30/09 to 05/04

View PDF (1 pages)

23/08/1995

Memorandum and Articles of Association

View PDF (28 pages)

23/08/1995

Memorandum and Articles of Association

View PDF (12 pages)

12/05/1995

New director appointed

View PDF (4 pages)

12/05/1995

Director resigned;new director appointed

View PDF (2 pages)

12/05/1995

Registered office changed on 12/05/95 from: 12 hope street edinburgh EH2 4DD

View PDF (1 pages)

08/02/1995

Memorandum and Articles of Association

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01/02/1995

Certificate of change of name

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12/09/1994

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

09/09/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Russell, Oliver Henry	Director	25/04/1995 - Present	10
Macpherson Grant, Guy Ewan	Director	07/09/2016 - Present	12
Russell, Clare Nancy	Director	25/04/1995 - Present	2
BURNESS SOLICITORS	Nominee Secretary	12/09/1994 - 09/01/1998	345
Wjb (Directors) Limited	Nominee Director	12/09/1994 - 15/03/1995	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALLINDALLOCH CASTLE LIMITED

BALLINDALLOCH CASTLE LIMITED is an(a) Active company incorporated on 12/09/1994 with the registered office located at Ballindalloch Castle, Ballindalloch, Banffshire AB37 9AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLINDALLOCH CASTLE LIMITED?

BALLINDALLOCH CASTLE LIMITED is currently Active. It was registered on 12/09/1994 .

Where is BALLINDALLOCH CASTLE LIMITED located?

BALLINDALLOCH CASTLE LIMITED is registered at Ballindalloch Castle, Ballindalloch, Banffshire AB37 9AX.

What does BALLINDALLOCH CASTLE LIMITED do?

BALLINDALLOCH CASTLE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BALLINDALLOCH CASTLE LIMITED?

The latest filing was on 09/09/2025: Confirmation statement made on 2025-09-09 with no updates.