SCHIVAS ESTATES LIMITED - ELLON


Company Profile Company Filings

Overview

SCHIVAS ESTATES LIMITED is a Private Limited Company from ELLON UNITED KINGDOM and has the status: Active.
SCHIVAS ESTATES LIMITED was incorporated 76 years ago on 25/10/1947 and has the registered number: SC025838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SCHIVAS ESTATES LIMITED - ELLON

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01450 - Raising of sheep and goats
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HOUSE OF SCHIVAS
ELLON
AB41 7TN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2017-06-09 CURRENT
THOMAS INNES GORDON CATTO Oct 1983 British Director 2021-04-09 CURRENT
THE HONOURABLE ALEXANDER GORDON CATTO Jun 1952 British Director 2019-01-31 CURRENT
CHARLES MARSHALL SCOTT Jan 1953 British Director 1991-11-29 UNTIL 2023-09-13 RESIGNED
GEORGE DUFF GORDON MACKINNON Jun 1921 British Director RESIGNED
KEITH WEBSTER FERGUSON Jun 1932 British Director RESIGNED
RT HON LORD STEPHEN GORDON CATTO BARON OF CAIRNCATTO Jan 1923 British Director RESIGNED
MARK HENRY TRESHAM ANDREW Jan 1961 British Director 2003-12-01 UNTIL 2019-01-31 RESIGNED
MACKINNONS Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd & Wedderburn (Nominees) Limited 2017-02-15 - 2021-06-10 Edinburgh   Lothian Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Thomas Catto 2017-02-15 10/1983 Ellon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control
Thomas Catto 2016-04-06 - 2017-02-14 10/1983 Aberdeen   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Schivas Estates Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-22 31-03-2023 £233,510 Cash £1,510,703 equity
Schivas_Estates_Limited - Accounts 2023-03-29 31-03-2022 £137,699 Cash £1,559,636 equity
Schivas_Estates_Limited - Accounts 2022-03-31 31-03-2021 £171,501 Cash £1,730,446 equity
Schivas_Estates_Limited - Accounts 2021-03-30 31-03-2020 £674,988 Cash £1,548,886 equity
Abbreviated Company Accounts - SCHIVAS ESTATES LIMITED 2016-12-23 31-03-2016 £40 Cash £797,440 equity
Abbreviated Company Accounts - SCHIVAS ESTATES LIMITED 2015-12-23 31-03-2015 £3,815 Cash £951,983 equity
SCHIVAS_ESTATES_LIMITED - Accounts 2015-01-17 31-03-2014 £267 Cash £1,067,831 equity

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