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Company Information for

LOCH LAGGAN ESTATE LIMITED

ARDVERIKIE ESTATE OFFICE, KINLOCH LAGGAN, NEWTONMORE, PH20 1BX,
Company Registration Number
SC261578
Private Limited Company
Active

Company Overview

About Loch Laggan Estate Ltd
LOCH LAGGAN ESTATE LIMITED was founded on 2004-01-08 and has its registered office in Newtonmore. The organisation's status is listed as "Active". Loch Laggan Estate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOCH LAGGAN ESTATE LIMITED
 
Legal Registered Office
ARDVERIKIE ESTATE OFFICE
KINLOCH LAGGAN
NEWTONMORE
PH20 1BX
Other companies in PH20
 
Filing Information
Company Number SC261578
Company ID Number SC261578
Date formed 2004-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:28:53
Primary Source:Companies House
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Company Officers of LOCH LAGGAN ESTATE LIMITED

Current Directors
Officer Role Date Appointed
CKD GALBRAITH
 Company Secretary 2004-03-18
ANDREW JAMES FEILDEN
 Director 2004-03-18
RANDLE CHARLES RODERICK FEILDEN
 Director 2004-03-18
ARABELLA CHARLOTTE FOSTER
 Director 2004-03-18
ROWENA MORRIS-EYTON
 Director 2004-03-18
RICHARD TWINING SIDGWICK
 Director 2008-03-01
CHARLES WILLIAM SMYTH-OSBOURNE
 Director 2004-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK THOMAS GORDON-DUFF-PENNINGTON
 Director 2004-03-18 2007-12-04
PHYLLIDA ROSEMARY GORDON-DUFF-PENNINGTON
 Director 2004-03-18 2007-12-04
PENELOPE LUCINDA LAING
 Director 2004-03-18 2007-12-04
ANNABEL SMYTH-OSBOURNE
 Director 2004-03-18 2007-12-04
RANDLE JOSEPH FEILDEN
 Director 2004-03-18 2004-06-17
BLP SECRETARIES LIMITED
 Nominated Secretary 2004-01-08 2004-03-18
BLP CREATIONS LIMITED
 Nominated Director 2004-01-08 2004-03-18
BLP FORMATIONS LIMITED
 Nominated Director 2004-01-08 2004-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CKD GALBRAITH ARDVERIKIE ESTATE LIMITED Company Secretary 1989-08-13 CURRENT 1956-11-23 Active
ANDREW JAMES FEILDEN BURGHLEY ENTERPRISES LIMITED Director 2001-06-29 CURRENT 1989-01-03 Active
ANDREW JAMES FEILDEN E. P. B. HOLDINGS LIMITED Director 1997-06-30 CURRENT 1997-06-30 Active
ANDREW JAMES FEILDEN E.P.BARRUS (PROPERTY) LIMITED Director 1997-06-30 CURRENT 1997-01-28 Active
ANDREW JAMES FEILDEN E.P.BARRUS LIMITED Director 1994-09-30 CURRENT 1917-09-18 Active
ANDREW JAMES FEILDEN LAWNFLITE LIMITED Director 1994-09-30 CURRENT 1988-09-22 Active
ANDREW JAMES FEILDEN BURGHLEY HOUSE PRESERVATION TRUST LIMITED Director 1991-09-30 CURRENT 1969-04-03 Active
RANDLE CHARLES RODERICK FEILDEN ARDVERIKIE ESTATE LIMITED Director 1990-03-18 CURRENT 1956-11-23 Active
ARABELLA CHARLOTTE FOSTER ARDVERIKIE ESTATE LIMITED Director 1990-03-18 CURRENT 1956-11-23 Active
ROWENA MORRIS-EYTON ARDVERIKIE ESTATE LIMITED Director 2000-06-11 CURRENT 1956-11-23 Active
RICHARD TWINING SIDGWICK ARDVERIKIE ESTATE LIMITED Director 2007-07-24 CURRENT 1956-11-23 Active
CHARLES WILLIAM SMYTH-OSBOURNE TURWESTON ROAD PROPERTY LIMITED Director 2011-10-20 CURRENT 2011-10-20 Liquidation
CHARLES WILLIAM SMYTH-OSBOURNE ARDVERIKIE ESTATE LIMITED Director 1990-03-18 CURRENT 1956-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-02-22APPOINTMENT TERMINATED, DIRECTOR ROWENA MORRIS-EYTON
2023-02-22DIRECTOR APPOINTED IONA ARBEL FROST PENNINGTON
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-14Director's details changed for James William Guy Fielden on 2022-02-14
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM Ardverikie Estate Office Kinlochlaggan Newtonmore Inverness-Shire PH20 1BX
2022-02-14CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM Ardverikie Estate Office Kinlochlaggan Newtonmore Inverness-Shire PH20 1BX
2022-02-14CH01Director's details changed for James William Guy Fielden on 2022-02-14
2022-02-09APPOINTMENT TERMINATED, DIRECTOR RICHARD TWINING SIDGWICK
2022-02-09APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FEILDEN
2022-02-09DIRECTOR APPOINTED JAMES WILLIAM GUY FIELDEN
2022-02-09AP01DIRECTOR APPOINTED JAMES WILLIAM GUY FIELDEN
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TWINING SIDGWICK
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 60
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 60
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 60
2016-01-08AR0108/01/16 ANNUAL RETURN FULL LIST
2015-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 60
2015-01-19AR0108/01/15 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 60
2014-01-09AR0108/01/14 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-01AR0108/01/13 ANNUAL RETURN FULL LIST
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-09AR0108/01/12 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0108/01/11 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-20AR0108/01/10 ANNUAL RETURN FULL LIST
2009-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2009-01-27363aReturn made up to 08/01/09; full list of members
2008-12-10288cDirector's change of particulars / richard sidgwick / 10/12/2008
2008-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2008-07-23288aDirector appointed richard twining sidgwick
2008-03-18363(288)DIRECTOR RESIGNED
2008-03-18363sRETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-03-19225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06
2007-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-31363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-04-28363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-28363sRETURN MADE UP TO 08/01/06; NO CHANGE OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-22363(288)DIRECTOR RESIGNED
2005-02-22363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288bDIRECTOR RESIGNED
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 130 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5HF
2004-10-21RES12VARYING SHARE RIGHTS AND NAMES
2004-10-21122S-DIV 18/03/04
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288bDIRECTOR RESIGNED
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288bSECRETARY RESIGNED
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-2188(2)RAD 18/03/04--------- £ SI 5800@.01=58 £ IC 2/60
2004-03-18CERTNMCOMPANY NAME CHANGED BLP 2004-09 LIMITED CERTIFICATE ISSUED ON 18/03/04
2004-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LOCH LAGGAN ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCH LAGGAN ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOCH LAGGAN ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LOCH LAGGAN ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of LOCH LAGGAN ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCH LAGGAN ESTATE LIMITED
Trademarks
We have not found any records of LOCH LAGGAN ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCH LAGGAN ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LOCH LAGGAN ESTATE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LOCH LAGGAN ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCH LAGGAN ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCH LAGGAN ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH20 1BX