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
Active 3
  • 1
    Russell, Oliver Henry
    Farmer born in May 1942
    Individual (6 offsprings)
    Officer
    1995-04-25 ~ now
    OF - director → CIF 0
    Russell, Oliver Henry
    Individual (6 offsprings)
    Officer
    1998-01-09 ~ now
    OF - secretary → CIF 0
  • 2
    Macpherson-grant, Guy Ewan
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2016-09-07 ~ now
    OF - director → CIF 0
  • 3
    Russell, Clare Nancy
    Heritage Management born in August 1944
    Individual (4 offsprings)
    Officer
    1995-04-25 ~ now
    OF - director → CIF 0
    Clare Nancy Russell
    Born in August 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Oliver Henry Russell
    Born in May 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Guy Macpherson-grant
    Born in August 1968
    Individual (9 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
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-09-12 ~ 1995-03-15
    PE - nominee-director → CIF 0
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1994-09-12 ~ 1998-01-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BALLINDALLOCH CASTLE LIMITED

Previous name
WJB (346) LIMITED - 1995-02-02
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 GBP2024-04-05
2 GBP2023-04-05
Net Assets/Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
2 GBP2024-04-05
2 GBP2023-04-05

  • 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 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.