AIRLIE ESTATES HOLDINGS LIMITED - KIRRIEMUIR
Company Profile | Company Filings |
Overview
AIRLIE ESTATES HOLDINGS LIMITED is a Private Limited Company from KIRRIEMUIR UNITED KINGDOM and has the status: Active.
AIRLIE ESTATES HOLDINGS LIMITED was incorporated 52 years ago on 20/03/1972 and has the registered number: SC050135. The accounts status is DORMANT and accounts are next due on 05/01/2025.
AIRLIE ESTATES HOLDINGS LIMITED was incorporated 52 years ago on 20/03/1972 and has the registered number: SC050135. The accounts status is DORMANT and accounts are next due on 05/01/2025.
AIRLIE ESTATES HOLDINGS LIMITED - KIRRIEMUIR
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01700 - Hunting, trapping and related service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
AIRLIE ESTATE OFFICE AIRLIE CASTLE
KIRRIEMUIR
DD8 5NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORD DAVID JOHN OGILVY | Mar 1958 | British | Director | 2011-08-04 | CURRENT |
MS SUSANNA ELIZABETH THOMSON | Secretary | 2022-11-22 | CURRENT | ||
JAMES ALEXANDER OLIVER | British | Director | RESIGNED | ||
LORD DAVID JOHN OGILVY, THE EARL OF AIRLIE | May 1926 | British | Director | RESIGNED | |
MR DAVID LOGAN LAIRD | Apr 1937 | British | Director | RESIGNED | |
GEORGE WILLOUGHBY DUNN | Mar 1914 | British | Director | RESIGNED | |
DAVID TOUGH | British | Secretary | RESIGNED | ||
MR WILLIAM HAWES | Secretary | 2021-09-27 UNTIL 2022-11-22 | RESIGNED | ||
MR MALCOLM JOHN TAYLOR | Nov 1961 | British | Secretary | 2006-03-13 UNTIL 2021-09-26 | RESIGNED |
EWAN NICOLL BERKELEY | British | Secretary | 2005-08-16 UNTIL 2006-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord David John Ogilvy | 2016-07-01 | 3/1958 | Kirriemuir |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AIRLIE ESTATES HOLDINGS LIMITED | 2024-04-30 | 05-04-2024 | -2,874 equity |
AIRLIE ESTATES HOLDINGS LIMITED | 2023-05-20 | 05-04-2023 | -2,874 equity |
AIRLIE ESTATES HOLDINGS LIMITED | 2022-11-26 | 05-04-2022 | -2,874 equity |
AIRLIE_ESTATES_HOLDINGS_L - Accounts | 2021-10-12 | 05-04-2021 | £-2,874 equity |
AIRLIE_ESTATES_HOLDINGS_L - Accounts | 2020-04-14 | 05-04-2020 | £-2,874 equity |