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Companies House/Ballindalloch/Company profile

BALLINDALLOCH SHOP LTD

Active
SC634943·incorporated 2019-07-02

BALLINDALLOCH SHOP LTD is an active UK private limited company, incorporated on 2 July 2019 at Companies House (number SC634943; OpenRegistry canonical ID GB-SC634943-ballindalloch-shop-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 34 active companies registered in Ballindalloch (postcode AB37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-02
Registered Address
BALLINDALLOCH POST OFFICE, BALLINDALLOCH, BALLINDALLOCH, AB37 9AS, SCOTLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

BALLINDALLOCH SHOP LTD has 1 person with significant control on file:

  • Buccaneer Group Holdings Ltd (Scotland reg. Sc757501). Notified 2024-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mrs Dolina Oswald Thomson born 1960 resident in United Kingdom, British national. Notified 2019-07-02. Ceased 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Srj Convenience Limited (England reg. 11613964). Notified 2024-08-30. Ceased 2024-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-08-02. Ceased 2024-08-30.

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Ballindalloch: