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 - KIRRIEMUIR

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAY GROWERS LTD ANGUS SCOTLAND Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
LOCHCAM LTD KIRRIEMUIR UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management