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Ballindalloch Castle Golfing Limited

Ballindalloch Castle Golfing Limited is an active company incorporated on 12 December 2000 with the registered office located in London, Greater London. Ballindalloch Castle Golfing Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04123179
Private limited company
Age
25 years
Incorporated 12 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 December 2024 (12 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
6th Floor 17a Curzon Street
London
W1J 5HS
England
Address changed on 7 Oct 2024 (1 year 2 months ago)
Previous address was Turcan Connell 12 Stanhope Gate London W1K 1AW England
Telephone
01807500305
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Finance • British • Lives in Scotland • Born in Aug 1968
Director • British • Lives in Scotland • Born in May 1942
Mrs Clare Nancy Russell
PSC • British • Lives in UK • Born in Aug 1944
Mr Oliver Henry Russell
PSC • British • Lives in UK • Born in May 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Craigo Farms Limited
Guy Ewan Macpherson-Grant and Oliver Henry Russell are mutual people.
Active
Ballindalloch Castle Limited
Guy Ewan Macpherson-Grant and Oliver Henry Russell are mutual people.
Active
Egs Energy Limited
Guy Ewan Macpherson-Grant is a mutual person.
Active
The Prince Philip Gordonstoun Foundation Limited
Guy Ewan Macpherson-Grant is a mutual person.
Active
Spey Fishing Trust Limited
Guy Ewan Macpherson-Grant is a mutual person.
Active
Ballindalloch Distillery LLP
Oliver Henry Russell is a mutual person.
Active
Egs Power Limited
Guy Ewan Macpherson-Grant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£643.67K
Increased by £44.54K (+7%)
Total Liabilities
-£780.6K
Increased by £146.63K (+23%)
Net Assets
-£136.93K
Decreased by £102.09K (+293%)
Debt Ratio (%)
121%
Increased by 15.46% (+15%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 25 Nov 2025
Confirmation Submitted
11 Months Ago on 31 Dec 2024
Micro Accounts Submitted
1 Year Ago on 27 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 7 Oct 2024
Oliver Henry Russell Details Changed
1 Year 2 Months Ago on 7 Oct 2024
Mr Oliver Henry Russell (PSC) Details Changed
1 Year 2 Months Ago on 7 Oct 2024
Oliver Henry Russell Details Changed
1 Year 2 Months Ago on 7 Oct 2024
Oliver Henry Russell Details Changed
1 Year 2 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 31 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Director's details changed for Oliver Henry Russell on 7 October 2024
Submitted on 7 Oct 2024
Director's details changed for Oliver Henry Russell on 7 October 2024
Submitted on 7 Oct 2024
Registered office address changed from Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street London W1J 5HS on 7 October 2024
Submitted on 7 Oct 2024
Change of details for Mr Oliver Henry Russell as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Director's details changed for Oliver Henry Russell on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 21 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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