DRYGRANGE ESTATE COMPANY LTD - EDINBURGH


Company Profile Company Filings

Overview

DRYGRANGE ESTATE COMPANY LTD is a Private Limited Company from EDINBURGH and has the status: Active.
DRYGRANGE ESTATE COMPANY LTD was incorporated 27 years ago on 11/11/1996 and has the registered number: SC169910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

DRYGRANGE ESTATE COMPANY LTD - EDINBURGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9 AINSLIE PLACE
EDINBURGH
EH3 6AT

This Company Originates in : United Kingdom
Previous trading names include:
DRYGRANGE ESTATE AGRICULTURE & FORESTRY COMPANY LIMITED (until 28/08/2007)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS VANESSA MARGARET ISOBEL BROWNLIE Feb 1987 British Director 2018-11-12 CURRENT
MISS SUZANNAH ELIZA MARION BROWNLIE Nov 1991 British Director 2018-11-12 CURRENT
JOHN MCKITTRICK BROWNLIE Aug 1947 British Director 1996-11-11 CURRENT
MISS HANNAH SARAH MCKITTRICK BROWNLIE Nov 1988 British Director 2018-11-12 CURRENT
GAVIN JOHN HUGH POLLOCK British Secretary 2012-01-09 CURRENT
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-11-11 UNTIL 1999-05-25 RESIGNED
SARAH EVELYN BROWNLIE Apr 1955 Secretary 1999-05-25 UNTIL 2012-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Vanessa Margaret Isobel Brownlie 2020-07-15 2/1987 Edinburgh   Midlothian Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr John Mckittrick Brownlie 2016-04-06 - 2020-07-15 8/1947 Haddington   East Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sarah Evelyn Brownlie 2016-04-06 - 2019-07-29 4/1955 Gladsmuir   East Lothian Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMBER DEVELOPMENT UK LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
WOOD.FOR GOOD LIMITED CARLISLE ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
BSW ENERGY LIMITED BERWICKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
FRAMESOLVE LIMITED BERWICKSHIRE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BSW SAWMILLS LIMITED BERWICKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED Active GROUP 94120 - Activities of professional membership organizations
BSW EUROPE LIMITED BERWICKSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BUSINESS PARTNERSHIP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BSW TIMBER LIMITED BERWICKSHIRE Active GROUP 16100 - Sawmilling and planing of wood
UNITED KINGDOM FOREST PRODUCTS ASSOCIATION STIRLING SCOTLAND Dissolved... SMALL 94110 - Activities of business and employers membership organizations
CAMBUS HARDROCK LTD EDINBURGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DRYGRANGE INVESTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Drygrange Estate Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-09-2022 £200,777 Cash £3,883,076 equity
Drygrange Estate Company Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-09-2021 £310,729 Cash £4,025,967 equity
Drygrange Estate Company Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 30-09-2020 £267,165 Cash £3,940,681 equity
Drygrange Estate Company Limited - Accounts to registrar (filleted) - small 18.2 2020-08-13 30-09-2019 £173,113 Cash £4,569,477 equity
Drygrange Estate Company Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £77,212 Cash £3,256,940 equity

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