BC

BALLINDALLOCH CASTLE LIMITED

Active

Company number SC153020

Banffshire · Incorporated 12 September 1994

Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX

Last updated on 12 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WJB (346) LIMITED · 12 September 1994 – 2 February 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clare Nancy Russell
Born August 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2024 View
Accounts With Accounts Type Dormant
Accounts
15 May 2024 View
Accounts With Accounts Type Dormant
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Dormant
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Accounts With Accounts Type Dormant
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Dormant
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Dormant
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Dormant
Accounts
14 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Accounts With Accounts Type Dormant
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Accounts With Accounts Type Dormant
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Dormant
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Dormant
Accounts
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Dormant
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Dormant
Accounts
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
17 September 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Dormant
Accounts
10 December 2007 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Dormant
Accounts
14 June 2007 View
Legacy
Annual Return
1 November 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Dormant
Accounts
19 December 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Dormant
Accounts
11 November 2003 View
Legacy
Annual Return
25 September 2003 View
Accounts With Accounts Type Dormant
Accounts
20 January 2003 View
Legacy
Annual Return
26 September 2002 View
Accounts With Accounts Type Dormant
Accounts
22 March 2002 View
Legacy
Annual Return
28 September 2001 View
Accounts With Accounts Type Dormant
Accounts
16 November 2000 View
Legacy
Annual Return
19 September 2000 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Dormant
Accounts
10 September 1999 View
Accounts With Accounts Type Dormant
Accounts
13 October 1998 View
Resolution
Resolution
13 October 1998 View
Legacy
Annual Return
2 October 1998 View
Legacy
Address
19 January 1998 View
Legacy
Address
19 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
13 January 1998 View
Accounts With Accounts Type Dormant
Accounts
23 September 1997 View
Legacy
Annual Return
16 September 1997 View
Accounts With Accounts Type Dormant
Accounts
2 January 1997 View
Legacy
Annual Return
11 October 1996 View
Legacy
Address
20 December 1995 View
Resolution
Resolution
5 October 1995 View
Resolution
Resolution
5 October 1995 View
Accounts With Accounts Type Dormant
Accounts
19 September 1995 View
Resolution
Resolution
19 September 1995 View
Legacy
Annual Return
14 September 1995 View
Legacy
Accounts
7 September 1995 View
Memorandum Articles
Incorporation
23 August 1995 View
Memorandum Articles
Incorporation
23 August 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Address
12 May 1995 View
Memorandum Articles
Incorporation
8 February 1995 View
Certificate Change Of Name Company
Change Of Name
1 February 1995 View
Incorporation Company
Incorporation
12 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

AB37 9AX

BALLINDALLOCH DISTILLERY LLP
#SO304181
active
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