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CLINT ESTATES LIMITED

CLINT ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLINT ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC021187
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLINT ESTATES LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
    • Landscape service activities (81300) / Administrative and support service activities

    Where is CLINT ESTATES LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLINT ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CLINT ESTATES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for CLINT ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ms Elizabeth Zephirine Lucy Blair as a person with significant control on Apr 01, 2026

    		2 pagesPSC04

    Change of details for Claire Lucy Blair as a person with significant control on Apr 01, 2026

    		2 pagesPSC04

    Change of details for Mr Charles Woodman Blair as a person with significant control on Apr 01, 2026

    		2 pagesPSC04

    Director's details changed for Ms Elizabeth Zephirine Lucy Blair on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Mr Charles Woodman Blair on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Claire Lucy Blair on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Mrs Mary Rohais Euphane Verheyden on Apr 01, 2026

    		2 pagesCH01

    Change of details for Ms Elizabeth Zephirine Lucy Blair as a person with significant control on Apr 01, 2026

    		2 pagesPSC04

    Change of details for Mr Colin Henry Senior as a person with significant control on Apr 01, 2026

    		2 pagesPSC04

    Registered office address changed from Clint Stenton Dunbar East Lothian EH42 1TQ United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Apr 07, 2026

    		1 pagesAD01

    Director's details changed for Mrs Mary Rohais Euphane Verheyden on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Claire Lucy Blair on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Ms Elizabeth Zephirine Lucy Blair on Apr 01, 2026

    		2 pagesCH01

    Director's details changed for Mr Charles Woodman Blair on Apr 01, 2026

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2025

    		5 pagesAA

    Confirmation statement made on Dec 31, 2025 with updates

    		7 pagesCS01

    Director's details changed for Claire Lucy Blair on Dec 31, 1988

    		1 pagesCH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Cessation of Joseph Paton Maclay as a person with significant control on Feb 18, 2025

    		1 pagesPSC07

    Notification of Colin Senior as a person with significant control on Jun 20, 2025

    		2 pagesPSC01

    Change of details for Mr Charles Woodman Blair as a person with significant control on Jun 20, 2025

    		2 pagesPSC04

    Notification of Elizabeth Zephirine Lucy Blair as a person with significant control on Jun 20, 2025

    		2 pagesPSC01

    Cessation of John Woodman Blair as a person with significant control on Jun 20, 2025

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge SC0211870004 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CLINT ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    BLAIR, Charles Woodman
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritish115546140002
    BLAIR, Claire Lucy
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritish344796210002
    BLAIR, Elizabeth Zephirine Lucy
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritish110366220002
    VERHEYDEN, Mary Rohais Euphane
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritish181036690003
    ANDERSON STRATHERN
    1 Rutland Court
    EH3 8EY Edinburgh
    		Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    		33516610010
    ANDERSON STRATHERN WS
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    		Secretary
    48 Castle Street
    EH2 3LX Edinburgh
    Midlothian
    		33516610001
    BLAIR, Euphane Mary
    Yarrow House
    Stenton
    Dunbar
    		Director
    Yarrow House
    Stenton
    Dunbar
    		British627470001
    BLAIR, John Woodman
    Stenton
    EH42 1TQ Dunbar
    Clint
    East Lothian
    United Kingdom
    		Director
    Stenton
    EH42 1TQ Dunbar
    Clint
    East Lothian
    United Kingdom
    		ScotlandBritish57163970001
    TURCAN, Jane Fairrie
    Lindores
    Newburgh
    KY14 6JB Cupar
    Cairney Hall
    Fife
    Scotland
    		Director
    Lindores
    Newburgh
    KY14 6JB Cupar
    Cairney Hall
    Fife
    Scotland
    		ScotlandBritish627490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLINT ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elizabeth Zephirine Lucy Blair
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Jun 20, 2025
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Henry Senior
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Jun 20, 2025
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    John Woodman Blair
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lord Joseph Paton Maclay
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Woodman Blair
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Claire Lucy Blair
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Apr 06, 2016
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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