AUCHENDRANE ESTATES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AUCHENDRANE ESTATES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AUCHENDRANE ESTATES LIMITED was incorporated 78 years ago on 10/12/1945 and has the registered number: SC023652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AUCHENDRANE ESTATES LIMITED was incorporated 78 years ago on 10/12/1945 and has the registered number: SC023652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AUCHENDRANE ESTATES LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
EDINBURGH QUAY
EDINBURGH
EH3 9BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE RIGHT HONOURABLE THOMAS STRATHCLYDE | Feb 1960 | British | Director | 2013-02-21 | CURRENT |
LADY JANE STRATHCLYDE | Jun 1961 | British | Director | 1993-09-02 | CURRENT |
MR JAMES MUIR PAGET GALBRAITH | May 1955 | British | Director | CURRENT | |
THE HONOURABLE CHARLES WILLIAM GALBRAITH | May 1962 | British | Director | 1991-07-19 | CURRENT |
LORD THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE | Feb 1960 | British | Director | RESIGNED | |
THE RIGHT HONOURABLE THOMAS STRATHCLYDE | Feb 1960 | British | Director | 1998-05-01 UNTIL 2010-05-13 | RESIGNED |
DAVID MUIR GALLOWAY GALBRAITH | Mar 1928 | British | Director | RESIGNED | |
LORD THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE | Feb 1960 | British | Secretary | RESIGNED | |
MR JAMES MUIR PAGET GALBRAITH | May 1955 | British | Secretary | 2005-07-01 UNTIL 2023-02-14 | RESIGNED |
ANTHONY LESLIE ELVY | Jun 1948 | Secretary | 1991-07-19 UNTIL 2005-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Right Honourable Thomas Strathclyde | 2017-03-17 | 2/1960 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Auchendrane_Estates_Limit - Accounts | 2022-07-12 | 31-10-2021 | £1,220,403 equity |
Auchendrane_Estates_Limit - Accounts | 2020-10-23 | 31-10-2019 | £1,089,363 equity |