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 - KINCARDINESHIRE

This company is listed in the following categories:
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)

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

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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