BALNAFETTACH (ESTATES) LIMITED

BALNAFETTACH, CROMDALE, GRANTOWN ON SPEY  PH26 3LW
  • Active
  • Private Limited Company
  • Company No. SC162535
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BALNAFETTACH (ESTATES) LIMITED was incorporated on Monday, January 8, 1996 as a Private Limited Company with registered address in GRANTOWN ON SPEY. BALNAFETTACH (ESTATES) LIMITED has the status: Active and it's listed in the following category: Raising of other cattle and buffaloes. This Private Limited Company has been operating for 29 years 1 month and 16 days.

Name BALNAFETTACH (ESTATES) LIMITED
Company number SC162535
Company type Private Limited Company
Incorporation date 08 Jan 1996
Status Active
Industry (SIC 2007)

Address

Registered Address BALNAFETTACH
CROMDALE
GRANTOWN ON SPEY
PH26 3LW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Bill Marshall Cassells Nationality: British Dates: Sunday, January 1, 2017 - Sunday, February 12, 2023
ownership of shares 25 to 50 percent
Mrs Stephanie Olivia Valerie Cassells Nationality: French,British Dates: Sunday, January 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 February 2017
Last confirmation statement dated 08 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BALNAFETTACH (ESTATES) LIMITED 08 Jan 1996