BALLINDALLOCH CASTLE LIMITED

Company number SC153020

1 active person with significant control / 0 active statements

Clare Nancy Russell (Active)

• Correspondence address: Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX
• Notified on: 6 April 2016
• Date of birth: August 1944
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 10 September 2026
• Identity verification due by: 23 September 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Guy Macpherson-Grant (Ceased)

• Correspondence address: Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX
• Notified on: 7 September 2016
• Ceased on: 7 September 2016
• Date of birth: August 1968
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Oliver Henry Russell (Ceased)

• Correspondence address: Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1942
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control