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Balintore Holdings Limited

Directors

Current

5

Retired

7

Closed

—

Director Details

Director Name	Hugh Macangus Mackenzie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 January 1989 (12 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Assigned Occupation	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hilton Of Cadboll Fearn Ross-Shire

Director Name	Mr William Hugh McAngus Mackenzie
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 January 1989 (12 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Assigned Occupation	Landowner
Country of Residence	United Kingdom
Correspondence Address	7 Crown Drive Inverness Inverness Shire IV2 3NJ Scotland

Director Name	Mr Kenneth Macangus Mackenzie
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	0.01%
Appointment Type	Director
Appointment Date	01 November 1994 (18 years, 5 months after company formation)
Appointment Duration	29 years, 6 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Glassinghall Dunblane Perthshire FK15 0JG Scotland

Director Name	Mr Roderick Alexander Mackenzie
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 August 2020 (44 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Farmer
Country of Residence	Scotland
Correspondence Address	Geanies House Fearn Tain Ross-Shire IV20 1TW Scotland

Director Name	Mr William Mackenzie
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 August 2020 (44 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Publisher
Country of Residence	Scotland
Correspondence Address	Geanies House Fearn Tain Ross-Shire IV20 1TW Scotland

Director Name	Mr Kenneth Macangus Mackenzie
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	0.01%
Appointment Type	Director
Appointment Date	14 January 1989 (12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 30 March 1994)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Glassinghall Dunblane Perthshire FK15 0JG Scotland

Director Name	Executors On Behalf Of Roderick William Macangus Mackenzie
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 1989 (12 years, 7 months after company formation)
Appointment Duration	25 years, 7 months (Resigned 25 August 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Geanies House Fearn Tain Ross-Shire IV20 1TW Scotland

Director Name	Executors On Behalf Of Roderick William Macangus Mackenzie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 January 1989 (12 years, 7 months after company formation)
Appointment Duration	12 months (Resigned 12 January 1990)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Geanies House Fearn Tain Ross-Shire IV20 1TW Scotland

Director Name	Donald Sween Mackenzie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 September 1990 (14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 01 March 1995)
Assigned Occupation	Company Director
Correspondence Address	89 Sunnyside Road Aberdeen AB2 3LT Scotland

Director Name	Peter Cordas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 1997 (21 years, 3 months after company formation)
Appointment Duration	2 months (Resigned 18 November 1997)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Albert Road London W5 1RR

Director Name	Ledingham Chalmers
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 January 1990 (13 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 21 September 1990)
Corporation	This director is a corporation
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Timeline

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