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Company Information for SCOTTISH LAND & ESTATES LIMITED
STUART HOUSE, ESKMILLS BUSINESS PARK, STATION ROAD MUSSELBURGH, EAST LOTHIAN, EH21 7PB,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | ||
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SCOTTISH LAND & ESTATES LIMITED | ||
Legal Registered Office | ||
STUART HOUSE ESKMILLS BUSINESS PARK STATION ROAD MUSSELBURGH EAST LOTHIAN EH21 7PB Other companies in EH21 | ||
Previous Names | ||
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Company Number | SC257726 | |
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Company ID Number | SC257726 | |
Date formed | 2003-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB429366821 |
Last Datalog update: | 2024-11-05 09:30:09 |
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Officer | Role | Date Appointed |
---|---|---|
EDWARD THOMAS BAXTER |
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HUGH ALEXANDER CAMPBELL ADAMSON |
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DAVID MICHAEL STEDMAN FYFFE |
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JOHN BRUCE GOFFIN |
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HAMISH MCLEOD GROSSART |
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DAVID PATRICK WENTWORTH HOPE JOHNSTONE |
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SARAH-JANE LAING |
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ALEXANDER SCOBBIE LEWIS |
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DEE EAMON WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH HOPE TROUGHTON |
Director | ||
ELIZABETH DAYE TUCKER |
Director | ||
JOHN RONALD KERR GLEN |
Director | ||
DOUGLAS MALCOLM MCADAM |
Director | ||
ANDREW JAMES MALCOLM |
Company Secretary | ||
ANDREW WILLIAM HOWARD |
Director | ||
JAMES MUIR PAGET GALBRAITH |
Director | ||
ANDREW VICTOR ARTHUR CHARLES HOPE, EARL OF HOPETOUN |
Director | ||
LUKE MALISE BORWICK |
Director | ||
ALASTAIR PENROSE GORDON CUMMING, BT. |
Director | ||
DAVID GWYTHER |
Director | ||
ANDREW EDWARD BRUCE WOOTTON |
Director | ||
DAVID PATRICK WENTWORTH HOPE JOHNSTONE |
Director | ||
FRANCIS GILBERT ARTHUR OGILVY |
Director | ||
JOHN KEITH OXLEY ARBUTHNOTT |
Director | ||
MIRANDA CATHERINE LINDSAY |
Director | ||
DAVID MACLEHOSE |
Director | ||
JOHN ALEXANDER CAMPBELL DON |
Director | ||
WILLIAM GARTH MORRISON |
Director | ||
MAURICE SNOWDON HANKEY |
Director | ||
HELEN CAROL ANNE CARR |
Director | ||
PATRICK ALEXANDER CAMPBELL FRASER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4FRONT FARMING CO LTD | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
THE SANDSTONE FARMING COMPANY LIMITED | Director | 1997-03-11 | CURRENT | 1997-01-21 | Liquidation | |
WILD FISH CONSERVATION | Director | 2011-06-20 | CURRENT | 2004-02-20 | Active | |
THE ESKS RIVERS & FISHERIES TRUST | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
STRACATHRO ESTATES LIMITED | Director | 1991-02-06 | CURRENT | 1991-01-03 | Active | |
FETTERNEAR TRUST LIMITED | Director | 1999-12-22 | CURRENT | 1999-11-17 | Dissolved 2016-03-15 | |
PETRONIUS LIMITED | Director | 1993-09-09 | CURRENT | 1993-03-16 | Dissolved 2013-09-13 | |
MOLLIN HEP LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PATRICK JOHN COLQUHOUN | ||
DIRECTOR APPOINTED MR. MICHAEL GEOFFREY JOHNSON UPTON | ||
DIRECTOR APPOINTED ANGUS GEOFFREY BRUCE ISMAY CHEAP | ||
DIRECTOR APPOINTED ALASTAIR FREDERICK ARCHIBALD ORR EWING | ||
APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD TENNANT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR HAMISH MCLEOD GROSSART | ||
AP01 | DIRECTOR APPOINTED LORD MICHAEL DAVID ALEXANDER DOUGLAS-HOME | |
AP01 | DIRECTOR APPOINTED MS LAURA YSEULTE BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER CAMPBELL ADAMSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DEREK COMPTON LEWIS | |
AP01 | DIRECTOR APPOINTED MRS LUCY ANNE LAIDLAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK WENTWORTH HOPE JOHNSTONE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/09/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS EVELYN CHANNING | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD TENNANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE GOFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMAS BAXTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR HAMISH MCLEOD GROSSART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOPE TROUGHTON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SCOBBIE LEWIS | |
AP01 | DIRECTOR APPOINTED MR DEE EAMON WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS SARAH-JANE LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCADAM | |
AP01 | DIRECTOR APPOINTED MR HUGH ALEXANDER CAMPBELL ADAMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MALCOLM | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCADAM / 20/11/2015 | |
AR01 | 16/10/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPE, EARL OF HOPETOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GALBRAITH | |
AR01 | 16/10/14 NO MEMBER LIST | |
RES01 | ALTER ARTICLES 20/05/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR EDWARD THOMAS BAXTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON CUMMING, BT. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON CUMMING, BT. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE BORWICK | |
AR01 | 16/10/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED LORD DAVID PATRICK WENTWORTH HOPE JOHNSTONE | |
AP01 | DIRECTOR APPOINTED MR JOHN BRUCE GOFFIN | |
AR01 | 16/10/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN RONALD KERR GLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWYTHER | |
AR01 | 16/10/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED SIR ALASTAIR PENROSE GORDON CUMMING, BT. | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SCOTTISH RURAL PROPERTY & BUSINESS ASSOCIATION LIMITED CERTIFICATE ISSUED ON 09/06/11 | |
RES15 | CHANGE OF NAME 07/06/2011 | |
AP01 | DIRECTOR APPOINTED MRS SARAH HOPE TROUGHTON | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH DAYE TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS OGILVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE WOOTTON | |
AR01 | 16/10/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHNSTONE DAVID PATRICK WENTWORTH HOPE JOHNSTONE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EARL ANDREW VICTOR ARTHUR CHARLES HOPETOUN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS OGILVY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCADAM / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUIR PAGET GALBRAITH / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL STEDMAN FYFFE / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JAMES MUIR PASET GALBRAITH | |
288a | DIRECTOR APPOINTED EARL ANDREW VICTOR ARTHUR CHARLES HOPETOUN | |
288a | DIRECTOR APPOINTED DAVID CHARLES GWYTHER | |
RES01 | ADOPT ARTICLES 12/05/2009 | |
363a | ANNUAL RETURN MADE UP TO 16/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MACLEHOSE | |
288b | APPOINTMENT TERMINATED DIRECTOR MIRANDA LINDSAY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ARBUTHNOTT | |
363s | ANNUAL RETURN MADE UP TO 16/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | ADAM & COMPANY PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTTISH LAND & ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as SCOTTISH LAND & ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |