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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Russell, Clare Nancy
    Born in August 1944
    Individual (5 offsprings)
    Officer
    1995-04-25 ~ now
    OF - Director → CIF 0
    Clare Nancy Russell
    Born in August 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Macpherson-grant, Guy Ewan
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Director → CIF 0
    Guy Macpherson-grant
    Born in August 1968
    Individual (14 offsprings)
    Person with significant control
    2016-09-07 ~ 2016-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Russell, Oliver Henry
    Born in May 1942
    Individual (16 offsprings)
    Officer
    1995-04-25 ~ now
    OF - Director → CIF 0
    Russell, Oliver Henry
    Individual (16 offsprings)
    Officer
    1998-01-09 ~ now
    OF - Secretary → CIF 0
    Oliver Henry Russell
    Born in May 1942
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1994-09-12 ~ 1995-03-15
    OF - Nominee Director → CIF 0
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1994-09-12 ~ 1998-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALLINDALLOCH CASTLE LIMITED

Period: 1995-02-02 ~ now
Company number: SC153020
Registered names
BALLINDALLOCH CASTLE LIMITED - now
WJB (346) LIMITED - 1995-02-02 SC162875... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-05
2 GBP2024-04-05
Net Assets/Liabilities
2 GBP2025-04-05
2 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-06 ~ 2025-04-05
Equity
2 GBP2025-04-05
2 GBP2024-04-05

  • BALLINDALLOCH CASTLE LIMITED
    Info
    WJB (346) LIMITED - 1995-02-02
    Registered number SC153020
    Ballindalloch Castle, Ballindalloch, Banffshire AB37 9AX
    PRIVATE LIMITED COMPANY incorporated on 1994-09-12 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.