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Companies House/Ballindalloch/Company profile

DELNABO ESTATE LIMITED

Active
SC126621·incorporated 1990-08-06

DELNABO ESTATE LIMITED is an active UK private limited company, incorporated on 6 August 1990 at Companies House (number SC126621; OpenRegistry canonical ID GB-SC126621-delnabo-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,837 active UK entities in that code and one of 34 active companies registered in Ballindalloch, Banffshire (postcode AB37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-08-06
Registered Address
THE ESTATE OFFICE DELNABO, TOMINTOUL, BALLINDALLOCH, BANFFSHIRE, AB37 9HT, SCOTLAND
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DELNABO ESTATE LIMITED has 2 persons with significant control on file:

  • Robin Derek Hartley Russell born 1961 resident in England, British national. Notified 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Rupert Henry Francis Hartley Russell born 1959 resident in England, British national. Notified 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr David Paul Yeowart born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Vera Ivy Yeowart born 1927 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Geoffrey Bernard Brian Yeowart born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-01. Ceased 2016-08-01.

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Ballindalloch: