WHITECAIRNS ESTATES LIMITED

WHITECAIRNS ESTATES LIMITED

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

    Company NameWHITECAIRNS ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC025636
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHITECAIRNS ESTATES LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is WHITECAIRNS ESTATES LIMITED located?

    Registered Office Address
    Aberdeen Arms Hotel, 10 The
    Square, Tarves
    AB41 7GX Ellon
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITECAIRNS ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 28, 2024

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

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for WHITECAIRNS ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 28, 2024

    8 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 28, 2023

    8 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 28, 2022

    6 pagesAA

    Total exemption full accounts made up to May 28, 2021

    6 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 28, 2020

    6 pagesAA

    Total exemption full accounts made up to May 28, 2019

    6 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 28, 2018

    6 pagesAA

    Confirmation statement made on Dec 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 28, 2017

    8 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 28, 2016

    7 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 18,000
    SH01

    Total exemption small company accounts made up to May 28, 2015

    7 pagesAA

    Total exemption small company accounts made up to May 28, 2014

    7 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 18,000
    SH01

    Total exemption small company accounts made up to May 28, 2013

    7 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 18,000
    SH01

    Who are the officers of WHITECAIRNS ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLIE, Valerie Margaret
    Aberdeen Arms Hotel, 10 The
    Square, Tarves
    AB41 7GX Ellon
    Aberdeenshire
    Secretary
    Aberdeen Arms Hotel, 10 The
    Square, Tarves
    AB41 7GX Ellon
    Aberdeenshire
    British1048690003
    FOWLIE, Colin
    Aberdeen Arms Hotel, 10 The
    Square, Tarves
    AB41 7GX Ellon
    Aberdeenshire
    Director
    Aberdeen Arms Hotel, 10 The
    Square, Tarves
    AB41 7GX Ellon
    Aberdeenshire
    ScotlandBritish53371000003
    FOWLIE, Valerie Margaret
    Aberdeen Arms Hotel, 10 The
    Square, Tarves
    AB41 7GX Ellon
    Aberdeenshire
    Director
    Aberdeen Arms Hotel, 10 The
    Square, Tarves
    AB41 7GX Ellon
    Aberdeenshire
    ScotlandBritish1048690003
    ROCHE, Caroline Rose
    Aberdeen Arms Hotel, 10 The
    Square, Tarves
    AB41 7GX Ellon
    Aberdeenshire
    Director
    Aberdeen Arms Hotel, 10 The
    Square, Tarves
    AB41 7GX Ellon
    Aberdeenshire
    ScotlandBritish85571090004
    FOWLIE, Alexander Charles
    Balcairn
    Oldmeldrum
    AB51 0EU Inverurie
    Aberdeenshire
    Secretary
    Balcairn
    Oldmeldrum
    AB51 0EU Inverurie
    Aberdeenshire
    British18957150001
    FOWLIE, Valerie Margaret
    Balcairn
    Oldmeldrum
    AB51 0EU Inverurie
    Aberdeenshire
    Secretary
    Balcairn
    Oldmeldrum
    AB51 0EU Inverurie
    Aberdeenshire
    British1048690001
    FOWLIE, Alexander Charles
    Balcairn
    Oldmeldrum
    AB51 0EU Inverurie
    Aberdeenshire
    Director
    Balcairn
    Oldmeldrum
    AB51 0EU Inverurie
    Aberdeenshire
    British18957150001
    PETTITT, Jacqueline Alison
    Bogairdy Farm
    Gartly
    AB54 4SB Huntly
    Aberdeenshire
    Director
    Bogairdy Farm
    Gartly
    AB54 4SB Huntly
    Aberdeenshire
    British1422550001
    ROSE, Sydney William Hogg
    Home Farm
    Ahitecairns
    Aberdeen
    Director
    Home Farm
    Ahitecairns
    Aberdeen
    British1048700001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Valerie Margaret Fowlie
    Aberdeen Arms Hotel, 10 The
    Square, Tarves
    AB41 7GX Ellon
    Aberdeenshire
    May 28, 2016
    Aberdeen Arms Hotel, 10 The
    Square, Tarves
    AB41 7GX Ellon
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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