Ballindalloch Castle Limited
Company SC153020 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Craigo Farms Limited 2 shared directors
- Ballindalloch Distillery LLP 2 shared directors
- EGS Energy Limited 1 shared director
- Spey Fishing Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC153020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1994 |
| Address | BALLINDALLOCH CASTLE, BALLINDALLOCH, BANFFSHIRE, AB37 9AX |
| Accounts next due | 05/01/2028 |
| Accounts last made up | 05/04/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Clare Nancy Russell British
ownership of shares 75-100% voting rights 75-100% - Oliver Henry Russell ceased 2016 British
voting rights 25-50% significant influence or control - Guy Macpherson-Grant ceased 2016 British
voting rights 25-50% significant influence or control
Officers (4)
- Guy Ewan Macpherson-Grant Director · appointed 2016
- Oliver Henry Russell Secretary · appointed 1995
- Clare Nancy Russell Director · appointed 1995
Show 1 former officer
- WJB (Directors) Limited Corporate-nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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