DOUGLAS AND ANGUS ESTATES.
Overview
| Company Name | DOUGLAS AND ANGUS ESTATES. |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC019910 |
| 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 DOUGLAS AND ANGUS ESTATES.?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is DOUGLAS AND ANGUS ESTATES. located?
| Registered Office Address | 5 Atholl Crescent EH3 8EJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUGLAS AND ANGUS ESTATES.?
What is the status of the latest confirmation statement for DOUGLAS AND ANGUS ESTATES.?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for DOUGLAS AND ANGUS ESTATES.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Jack William Askew as a person with significant control on Mar 11, 2026 | 2 pages | PSC01 | ||||||||||
Notification of John Armar Galbraith Corry as a person with significant control on Mar 11, 2026 | 2 pages | PSC01 | ||||||||||
Notification of Thomas Robert Hamilton Wills as a person with significant control on Mar 11, 2026 | 2 pages | PSC01 | ||||||||||
Cessation of Christopher Aubrey Hamilton Wills as a person with significant control on Mar 11, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Walter William Montagu Douglas Scott as a person with significant control on Mar 11, 2026 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 05, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Countess Sally Antoinette Home on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Earl Michael David Alexander Home on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge SC0199100035, created on Sep 02, 2025 | 7 pages | MR01 | ||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC0199100034, created on Dec 24, 2024 | 9 pages | MR01 | ||||||||||
Termination of appointment of Diana Wolfe Murray as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge SC0199100033, created on Nov 01, 2024 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Countess of Home Jane Margaret Douglas-Home on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Earl Michael David Alexander Home on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Mary Elizabeth Douglas-Home on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Lady Iona Hewitt on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Lady Meriel Kathleen Darby on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Lady Diana Wolfe Murray on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge SC0199100032, created on Nov 09, 2023 | 8 pages | MR01 | ||||||||||
Registration of charge SC0199100031, created on Nov 08, 2023 | 8 pages | MR01 | ||||||||||
Who are the officers of DOUGLAS AND ANGUS ESTATES.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland |
| 110304810001 | ||||||||||
| DARBY, Meriel Kathleen, Lady | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | United Kingdom | British | 27177520001 | |||||||||
| DOUGLAS-HOME, Jane Margaret, Countess Of Home | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | United Kingdom | British | 46440003 | |||||||||
| DOUGLAS-HOME, Mary Elizabeth | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | United Kingdom | British | 104539830004 | |||||||||
| HEWITT, Iona, Lady | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | England | British | 92788380006 | |||||||||
| HOME, Michael David Alexander, Earl | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Scotland | British | 167081910005 | |||||||||
| HOME, Sally Antoinette, Countess | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Scotland | British | 248269460003 | |||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland |
| 119906300001 | ||||||||||
| STRATHERN & BLAIR WS | Secretary | 12 South Charlotte Street EH2 4AY Edinburgh Midlothian | 90820001 | |||||||||||
| BLAIR, John Woodman | Director | Clint EH42 1TQ Dunbar East Lothian | Scotland | British | 57163970001 | |||||||||
| DOUGLAS HOME, Lavinia Caroline, Lady | Director | Heaton Mill House TD12 4XQ Cornhill On Tweed Northumberland | England | British | 46222380001 | |||||||||
| DOUGLAS-HOME, Edward Charles, Hon | Director | Westnewton NE71 6JL Wooler Northumberland | British | 46430001 | ||||||||||
| HOME, David Alexander Cospatrick, The Earl Of Home | Director | Chelsea Towers Chelsea Manor Gardens SW3 5PN London 43 England | England | British | 46400003 | |||||||||
| HOME OF THE HIRSEL, Rt Hon Lady | Director | The Hirsel TD12 4LW Coldstream Berwickshire | British | 46420001 | ||||||||||
| MURRAY, Diana Wolfe, Lady | Director | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | United Kingdom | British | 1284250003 | |||||||||
| PEMBERTON, Francis William Wingate, Sir | Director | Enterprise House Maris Lane CB2 2LE Cambridge | United Kingdom | British | 46682710001 | |||||||||
| WOLFE-MURRAY, Diana, Hon Mrs | Director | 12 Cambridge Road West Wimbledon SW20 0SH London | British | 46450001 |
Who are the persons with significant control of DOUGLAS AND ANGUS ESTATES.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Robert Hamilton Wills | Mar 11, 2026 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| John Armar Galbraith Corry | Mar 11, 2026 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jack William Askew | Mar 11, 2026 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Aubrey Hamilton Wills | Apr 06, 2016 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Walter William Montagu Douglas Scott | Apr 06, 2016 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Yes |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| The Earl Of Home David Alexander Cospatrick Home | Apr 06, 2016 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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