AUCHENDRANE ESTATES LIMITED

Overview

Company Name	AUCHENDRANE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC023652
Jurisdiction	Scotland
Date of Creation	Dec 10, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUCHENDRANE ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is AUCHENDRANE ESTATES LIMITED located?

Registered Office Address	Level 4,9 Haymarket Square EH3 8RY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AUCHENDRANE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2027
Next Confirmation Statement Due	Mar 31, 2027
Next Confirmation Statement Made Up To	Mar 17, 2026
Overdue	No

What are the latest filings for AUCHENDRANE ESTATES LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2026

Total exemption full accounts made up to Oct 31, 2025

9 pages

Jun 08, 2026

Confirmation statement made on Mar 17, 2026 with no updates

3 pages

CS01

Apr 11, 2025

Total exemption full accounts made up to Oct 31, 2024

9 pages

Apr 02, 2025

Change of details for The Right Honourable Thomas Strathclyde as a person with significant control on Mar 31, 2025

2 pages

PSC04

Apr 01, 2025

Notification of Charles William Galbraith as a person with significant control on Mar 31, 2025

2 pages

PSC01

Mar 31, 2025

Confirmation statement made on Mar 17, 2025 with updates

5 pages

CS01

Mar 31, 2025

Director's details changed for Mr Charles William Galbraith on Mar 31, 2025

2 pages

CH01

Nov 08, 2024

Registered office address changed from Level 4 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024

1 pages

AD01

Nov 08, 2024

Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to Level 4 9 Haymarket Square Edinburgh EH3 8RY on Nov 08, 2024

1 pages

AD01

Nov 07, 2024

Memorandum and Articles of Association

8 pages

Nov 07, 2024

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 17, 2024

Total exemption full accounts made up to Oct 31, 2023

9 pages

May 13, 2024

Confirmation statement made on Mar 17, 2024 with no updates

3 pages

CS01

Mar 21, 2023

Confirmation statement made on Mar 17, 2023 with no updates

3 pages

CS01

Feb 16, 2023

Total exemption full accounts made up to Oct 31, 2022

10 pages

Feb 15, 2023

Termination of appointment of James Muir Paget Galbraith as a secretary on Feb 14, 2023

1 pages

TM02

Jul 11, 2022

Total exemption full accounts made up to Oct 31, 2021

11 pages

Mar 30, 2022

Confirmation statement made on Mar 17, 2022 with no updates

3 pages

CS01

Oct 11, 2021

Total exemption full accounts made up to Oct 31, 2020

14 pages

Mar 29, 2021

Confirmation statement made on Mar 17, 2021 with no updates

3 pages

CS01

Mar 01, 2021

Secretary's details changed for Mr James Muir Paget Galbraith on Feb 25, 2021

1 pages

CH03

Mar 01, 2021

Director's details changed for Mr James Muir Paget Galbraith on Feb 25, 2021

2 pages

CH01

Oct 22, 2020

Total exemption full accounts made up to Oct 31, 2019

13 pages

Mar 25, 2020

Confirmation statement made on Mar 17, 2020 with updates

5 pages

CS01

Jul 30, 2019

Total exemption full accounts made up to Oct 31, 2018

13 pages

View All Filings

Who are the officers of AUCHENDRANE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALBRAITH, Charles William, Hon Mauchline KA5 5HH Ayrshire Barskimming Mains Scotland	Jul 19, 1991		Director	Mauchline KA5 5HH Ayrshire Barskimming Mains Scotland	Scotland	British	1962-5	34199800007
GALBRAITH, James Muir Paget Ancrum TD8 6UW Roxburghshire Rawflat Scotland			Director	Ancrum TD8 6UW Roxburghshire Rawflat Scotland	Scotland	British	1955-5	840880001
STRATHCLYDE, Jane, Lady Barskimming Road Mauchline KA5 5HD Ayrshire Old Barskimming	Sep 02, 1993		Director	Barskimming Road Mauchline KA5 5HD Ayrshire Old Barskimming	Scotland	British	1961-6	36128620002
STRATHCLYDE, Thomas, The Right Honourable Haymarket Square EH3 8RY Edinburgh Level 4,9 Scotland	Feb 21, 2013		Director	Haymarket Square EH3 8RY Edinburgh Level 4,9 Scotland	Scotland	British	1960-2	58736280001
ELVY, Anthony Leslie Eastmains Newark KA7 4ED Ayr	Jul 19, 1991	Jul 01, 2005	Secretary	Eastmains Newark KA7 4ED Ayr		British		3538710002
GALBRAITH, James Muir Paget Ancrum TD8 6UW Roxburghshire Rawflat Scotland	Jul 01, 2005	Feb 14, 2023	Secretary	Ancrum TD8 6UW Roxburghshire Rawflat Scotland		British		840880001
STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord 2 Cowley Street SW1P 3NB London		Jul 19, 1991	Secretary	2 Cowley Street SW1P 3NB London		British		53966300001
GALBRAITH, David Muir Galloway Burnbrae Lodge KA5 5HE Mauchline Ayrshire		Jul 19, 1991	Director	Burnbrae Lodge KA5 5HE Mauchline Ayrshire		British	1928-3	458050001
STRATHCLYDE, Thomas, The Right Honourable Old Barskimming Barskimming Road KA5 5HD Mauchline Ayrshire	May 01, 1998	May 13, 2010	Director	Old Barskimming Barskimming Road KA5 5HD Mauchline Ayrshire	Scotland	British	1960-2	58736280001
STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord 2 Cowley Street SW1P 3NB London		Jul 19, 1991	Director	2 Cowley Street SW1P 3NB London	England	British	1960-2	53966300001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Hon Charles William Galbraith Mauchline KA5 5HH Ayrshire Barskimming Mains Scotland	Mar 31, 2025	Mauchline KA5 5HH Ayrshire Barskimming Mains 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. 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.
The Right Honourable Thomas Strathclyde Haymarket Square EH3 8RY Edinburgh Level 4,9 Scotland	Mar 17, 2017	Haymarket Square EH3 8RY Edinburgh Level 4,9 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. 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.
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