THE ABERCAIRNY ESTATES LIMITED
Overview
| Company Name | THE ABERCAIRNY ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC012965 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ABERCAIRNY ESTATES LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is THE ABERCAIRNY ESTATES LIMITED located?
| Registered Office Address | Abercairny Estates Office Abercairny PH7 3NQ Crieff Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ABERCAIRNY ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE ABERCAIRNY ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for THE ABERCAIRNY ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Registration of charge SC0129650005, created on Mar 24, 2025 | 11 pages | MR01 | ||
Termination of appointment of William George Stirling Home Drummond Moray as a director on Feb 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2025 with updates | 8 pages | CS01 | ||
Director's details changed for Mr Daniel James Nichol Moray Parker on Dec 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Anna Christian Moray Parker on Dec 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Anna Christian Moray Parker on Dec 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Register(s) moved to registered inspection location Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE | 1 pages | AD03 | ||
Register inspection address has been changed from 24 Great King Street Edinburgh EH3 6QN to Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE | 1 pages | AD02 | ||
Confirmation statement made on Jan 02, 2024 with updates | 8 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Termination of appointment of Robert Cheyne Turcan as a director on Jun 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2019 with updates | 8 pages | CS01 | ||
Director's details changed for William George Stirling Home Drummond Moray on Jan 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Anna Christian Moray Parker on Jan 01, 2019 | 2 pages | CH01 | ||
Who are the officers of THE ABERCAIRNY ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland Scotland |
| 159071750001 | ||||||||||
| DRUMMOND MORAY, Emma Moyra | Director | Abercairny PH7 3NQ Crieff Abercairny Estates Office Perthshire United Kingdom | United Kingdom | British | 41069930002 | |||||||||
| MORAY PARKER, Anna Christian | Director | Abercairny PH7 3NQ Crieff Abercairny Estates Office Perthshire United Kingdom | Scotland | British | 84468250002 | |||||||||
| PARKER, Daniel James Nichol | Director | Abercairny Estates Office Abercairny PH7 3NQ Crieff Perthshire | United Kingdom | British | 218669770002 | |||||||||
| SUTTIE, Wilma | Secretary | Dalwiny 45 Sauchie Place PH7 4EJ Crieff Perthshire | British | 17991310001 | ||||||||||
| TURCAN CONNELL WS | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh | 76340540001 | |||||||||||
| MORAY, Angela Jane Stirling Home Drummond | Director | Abercairny PH7 3 Crieff Perthshire | British | 266060001 | ||||||||||
| MORAY, William George Stirling Home Drummond | Director | Abercairny PH7 3NQ Crieff Abercairny Estates Office Perthshire United Kingdom | United Kingdom | British | 266050002 | |||||||||
| TURCAN, Robert Cheyne | Director | Cupar KY14 6JD Cupar Lindores House Fife United Kingdom | United Kingdom | British | 1312120002 |
Who are the persons with significant control of THE ABERCAIRNY ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William George Stirling Home Drummond Moray | Apr 06, 2016 | Abercairny Estates Office Abercairny PH7 3NQ Crieff Perthshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0