CAMPHILL (RUDOLF STEINER) ESTATES LIMITED
Overview
| Company Name | CAMPHILL (RUDOLF STEINER) ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC023094 |
| 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 CAMPHILL (RUDOLF STEINER) ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is CAMPHILL (RUDOLF STEINER) ESTATES LIMITED located?
| Registered Office Address | Brodies House 31 - 33 Union Grove AB10 6SD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAMPHILL (RUDOLF STEINER) ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMPHILL (RUDOLF STEINER) SCHOOLS LTD. (THE) | Jan 18, 1945 | Jan 18, 1945 |
What are the latest accounts for CAMPHILL (RUDOLF STEINER) ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CAMPHILL (RUDOLF STEINER) ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for CAMPHILL (RUDOLF STEINER) ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Registration of charge SC0230940015, created on Jun 05, 2024 | 8 pages | MR01 | ||
Registration of charge SC0230940014, created on May 28, 2024 | 12 pages | MR01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 12 in full | 4 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Termination of appointment of Elisabeth Alathea Phethean as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||
Appointment of Mrs Gillian Elizabeth Summers as a director on Jun 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony Frank Crabbe as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Appointment of Mr Alan Henry Esson as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Who are the officers of CAMPHILL (RUDOLF STEINER) ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| ESSON, Alan Henry | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | United Kingdom | British | Chartered Surveyor | 135303860001 | ||||||||
| GEIDER, Stefan Alois, Dr | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Scotland | German | Doctor | 49702300003 | ||||||||
| MATHESON, Rory | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | Scotland | British | Financial Advisor/Director | 50781900003 | ||||||||
| MENZINGER, Bernard | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Scotland | Austrian | Curative Teacher | 147396870002 | ||||||||
| SHAW, Kenneth | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | United Kingdom | British | Chartered Surveyor | 247403080001 | ||||||||
| STEVENSON-ROBB, Frederick George | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | United Kingdom | British | Retired | 174411030001 | ||||||||
| SUMMERS, Gillian Elizabeth | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | United Kingdom | British | None | 77366270001 | ||||||||
| MILNE, Lawrence Walker | Secretary | Abbotsville 320 North Deeside Road Cults AB15 9SB Aberdeen Aberdeenshire | British | 62510001 | ||||||||||
| WOOD, Nigel Roderick | Secretary | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | British | 28356450001 | ||||||||||
| BARCLAY, Peter Alexander | Director | 266 North Deeside Road Cults AB15 9PB Aberdeen Aberdeenshire | British | Retired Chartered Accountant | 1120240001 | |||||||||
| BLITZ, Nicholas Martin | Director | Ling Murtle Estate Bieldside AB1 9EP Aberdeen | British | Medical Practioner | 871230001 | |||||||||
| BOCK, Friedwart | Director | St Hildas Camphill Estate Milltimber AB13 0AN Aberdeen | United Kingdom | British | School Principal | 660440001 | ||||||||
| CALDERWOOD, Alice Agneta | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | Swedish | Community Worker | 47955230002 | ||||||||
| CARLSON, Jean Marie Fogarty | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | Scotland | British | Manager-Co-Worker | 147689290003 | ||||||||
| COSTA, Maria Manuela Dos Santos Cruz | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | Spanish | Curative Teacher | 147396670001 | ||||||||
| CRABBE, Anthony Frank | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | Civil Engineer | 68580001 | ||||||||
| D'AGOSTINO, Vincent | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | American | Deputy Executive Director | 192209120001 | ||||||||
| D'AGOSTINO, Vincent Paul Anthony | Director | Murtle House Murtle Estate,Bieldside AB15 9EP Aberdeen Grampian | Scotland | British | Curative Teacher | 6371820003 | ||||||||
| DURNO, Denis, Doctor | Director | Olrig House Portlethen AB12 4QS Aberdeen Aberdeenshire | British | Medical Practitioner | 130510001 | |||||||||
| FYFE, John Reid | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House | United Kingdom | British | Retired Banker | 76918850001 | ||||||||
| GRANT, Douglas Milne, Sir | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | Retired | 110755780001 | ||||||||
| HALDANE, Colin | Director | Camphill Village Trust Newton Dee AB15 9DX Bieldside Aberdeen | British | Camphill Co Worker | 110092730001 | |||||||||
| HANSMANN, Hans Henning | Director | St Andrew's House Murtle Bieldside AB1 9EP Aberdeen | British | School Principal | 130460001 | |||||||||
| HANSMANN, Peter Christopher | Director | Carden Place AB10 1UQ Aberdeen 23 Scotland | Scotland | British | Teacher | 125076970001 | ||||||||
| HOGENBOOM, Piet Theodorus | Director | Camphill House Camphill Estate AB13 0AN Milltimber Aberdeenshire | Dutch | Curative Educationalist | 60792030001 | |||||||||
| LINDHOLM, Pirkko Hellevi | Director | Windruffe Cairnlee Road, Bieldside AB15 9BN Aberdeen Aberdeenshire | United Kingdom | Finnish | None | 116888160001 | ||||||||
| LYONS, Steve | Director | Caranoc Bieldside AB15 9BN Aberdeen | Usa | Nurse | 502720001 | |||||||||
| MACCUISH, Angus | Director | Macaulay Walk AB15 8FQ Aberdeen 3 United Kingdom | Scotland | British | Chartered Surveyor | 54174340002 | ||||||||
| MALL, Ulrike | Director | Newton Dee 12 Golf Road AB15 9DL Aberdeen Westcote United Kingdom | Scotland | German | Manager | 236956630002 | ||||||||
| MARX, Thomas | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | Care Home Manager | 133973100001 | ||||||||
| MORGAN, George Reid | Director | 19 Gray Street AB1 6JD Aberdeen Aberdeenshire | United Kingdom | British | Chartered Surveyor | 130490001 | ||||||||
| NEWBATT, David John | Director | Carden Place AB10 1UQ Aberdeen 23 Scotland | Scotland | British | Teacher | 94182350002 | ||||||||
| PHETHEAN, Elisabeth Alathea | Director | 31 - 33 Union Grove AB10 6SD Aberdeen Brodies House Scotland | United Kingdom | British | House Mother | 6333100001 | ||||||||
| PHETHEAN, Richard Norman | Director | Beannachar Community Ltd Banchory Devenick AB12 5YL Aberdeen | British | House Father | 39839150001 |
What are the latest statements on persons with significant control for CAMPHILL (RUDOLF STEINER) ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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