STRACATHRO ESTATES LIMITED - KINCARDINESHIRE
Company Profile | Company Filings |
Overview
STRACATHRO ESTATES LIMITED is a Private Limited Company from KINCARDINESHIRE and has the status: Active.
STRACATHRO ESTATES LIMITED was incorporated 33 years ago on 03/01/1991 and has the registered number: SC129179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
STRACATHRO ESTATES LIMITED was incorporated 33 years ago on 03/01/1991 and has the registered number: SC129179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
STRACATHRO ESTATES LIMITED - KINCARDINESHIRE
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
55900 - Other accommodation
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
BRAE OF PERT
KINCARDINESHIRE
AB30 1QR
This Company Originates in : United Kingdom
Previous trading names include:
STRACATHRO & CARESTON ESTATES LIMITED (until 01/12/2014)
STRACATHRO & CARESTON ESTATES LIMITED (until 01/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-10-01 | CURRENT | ||
MR RANDAL PATRICK GRAVATT WILSON | Apr 1961 | British | Director | 2020-03-02 | CURRENT |
MR ALEXANDER JULIAN TAYLOR | Sep 1958 | British | Director | 2015-04-18 | CURRENT |
MR JAMES WILLIAM CAMPBELL ADAMSON | Sep 1989 | British | Director | 2015-04-18 | CURRENT |
HUGH ALEXANDER CAMPBELL ADAMSON | Jul 1954 | Scottish | Director | 1991-02-06 | CURRENT |
MRS HANNAH GILLIAN CAMPBELL ADAMSON | Oct 1988 | British | Director | 2020-09-22 | CURRENT |
ALISON MARY CAMPBELL ADAMSON | Apr 1957 | British | Director | 2006-09-01 | CURRENT |
MR GORDON CAIRNS | May 1963 | British | Director | 2014-11-28 | CURRENT |
ALISON MARY CAMPBELL ADAMSON | Apr 1957 | British | Secretary | 1995-08-31 | CURRENT |
ALLAN MATHER STEWART | Oct 1941 | British | Director | 1991-02-06 UNTIL 2006-08-31 | RESIGNED |
ALISON MARY CAMPBELL ADAMSON | Apr 1957 | British | Director | 1991-02-06 UNTIL 1995-12-02 | RESIGNED |
MR STEWART BRYMER | Jan 1957 | British | Director | 1991-01-03 UNTIL 1991-02-06 | RESIGNED |
THORNTONS WS | Nominee Secretary | 1991-01-03 UNTIL 1995-08-31 | RESIGNED | ||
DOUGLAS MACLEAN BLACK | Feb 1959 | British | Nominee Director | 1991-01-03 UNTIL 1991-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Angus Widdowson | 2019-11-14 | 6/1990 | Voting rights 25 to 50 percent as trust | |
Mr Rory Gibson | 2019-11-14 | 12/1989 | Ownership of shares 25 to 50 percent as trust | |
James William Campbell Adamson | 2017-11-06 | 9/1989 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Hugh Alexander Campbell Adamson | 2016-04-06 | 7/1954 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
|
Mr John Kenneth Scott Moncrieff | 2016-04-06 | 2/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STRACATHRO ESTATES LIMITED | 2023-03-21 | 31-10-2022 | 1,770,499 Cash 11,667,666 equity |
STRACATHRO ESTATES LIMITED | 2022-05-07 | 31-10-2021 | 546,785 Cash 10,494,577 equity |
Stracathro_Estates_Limite - Accounts | 2021-07-22 | 31-10-2020 | £684,299 Cash £10,177,494 equity |
Stracathro_Estates_Limite - Accounts | 2020-09-03 | 31-10-2019 | £9,662,575 equity |