ABERLOUR HOUSE LIMITED

Overview

Company Name	ABERLOUR HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC025720
Jurisdiction	Scotland
Date of Creation	Aug 19, 1947
Date of Cessation	Mar 23, 2021

Summary

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

What is the purpose of ABERLOUR HOUSE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ABERLOUR HOUSE LIMITED located?

Registered Office Address	Gordonstoun School Elgin IV30 5RF Morayshire
Undeliverable Registered Office Address	No

What are the latest accounts for ABERLOUR HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2012

What are the latest filings for ABERLOUR HOUSE LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 12, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 08, 2020	Termination of appointment of Bryan Peter Williams as a director on Oct 03, 2020	1 pages	TM01

Oct 08, 2020	Appointment of Professor Bryan Peter Williams as a director on Oct 03, 2020	2 pages	AP01

Mar 14, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 04, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 06, 2018	Termination of appointment of Hugh Spence Brown as a secretary on May 16, 2018	2 pages	TM02

Jun 06, 2018	Termination of appointment of Bryan Peter Williams as a director on Jun 01, 2018	1 pages	TM01

Jun 06, 2018	Termination of appointment of John Yeoman as a director on Jun 01, 2018	1 pages	TM01

May 16, 2018	Court order Order of court - dissolution void	1 pages	OC-DV

Feb 21, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 01, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 16, 2013	Application to strike the company off the register	3 pages	DS01

Mar 04, 2013	Accounts for a dormant company made up to Aug 31, 2012	7 pages	AA

Mar 04, 2013	Annual return made up to Feb 19, 2013 no member list	4 pages	AR01

May 29, 2012	Full accounts made up to Aug 31, 2011	10 pages	AA

Apr 02, 2012	Annual return made up to Feb 19, 2012 no member list	4 pages	AR01

May 27, 2011	Full accounts made up to Aug 31, 2010	10 pages	AA

Feb 21, 2011	Annual return made up to Feb 19, 2011 no member list	4 pages	AR01

May 25, 2010	Full accounts made up to Aug 31, 2009	8 pages	AA

Mar 01, 2010	Annual return made up to Feb 19, 2010 no member list	3 pages	AR01

Mar 01, 2010	Director's details changed for Mr Bryan Peter Williams on Mar 01, 2010	2 pages	CH01

Mar 01, 2010	Director's details changed for Mr John Yeoman on Mar 01, 2010	2 pages	CH01

Jul 09, 2009	Full accounts made up to Aug 31, 2008	10 pages	AA

View All Filings

Who are the officers of ABERLOUR HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARR, George Jefferson Gordonstoun School IV30 2RF Elgin Moray		Dec 31, 1993	Secretary	Gordonstoun School IV30 2RF Elgin Moray		British		38294790001
BROWN, Hugh Spence 13 Beech Brae IV30 4NS Elgin Moray	Feb 07, 2006	May 16, 2018	Secretary	13 Beech Brae IV30 4NS Elgin Moray		British		40872570003
BROWN, James Ogg, Commander The White House Duffus IV30 2QN Elgin Morayshire	Jan 01, 1994	Aug 16, 1996	Secretary	The White House Duffus IV30 2QN Elgin Morayshire		British		37334700001
SPENCER, John Robert, Squadron Leader Kilcluan House IV30 8LA Elgin Morayshire	Aug 16, 1996	Mar 24, 2003	Secretary	Kilcluan House IV30 8LA Elgin Morayshire		British		50650460002
WHITTLE, Colin Douglas Richardson 121 High Street IV36 1AB Forres	Mar 25, 2003	Feb 07, 2006	Secretary	121 High Street IV36 1AB Forres		British		536270001
BUCHANAN, Ewan Craig Barr Mayne House IV30 3RS Elgin Morayshire	Oct 18, 1993	Jun 06, 1999	Director	Mayne House IV30 3RS Elgin Morayshire	United Kingdom	British	1950-5	404330003
CAUNT, Christine Janet 43 Park Town OX2 6SL Oxford Oxfordshire	Jun 07, 1999	Jun 06, 2005	Director	43 Park Town OX2 6SL Oxford Oxfordshire		British	1945-1	5133580001
DICKINSON, John Joicey Dipple House IV32 7QA Fochabers Moray	Oct 18, 1993	Feb 13, 1995	Director	Dipple House IV32 7QA Fochabers Moray		British	1953-8	1278160001
DONALD, Charles Plow Green Hartley Wespall RG27 0AL Hook Hampshire	Jun 09, 2002	Jun 06, 2005	Director	Plow Green Hartley Wespall RG27 0AL Hook Hampshire	England	British	1948-7	69189660001
DRUMMOND, Norman 24 Huntingdon Place EH7 4AX Edinburgh Midlothian	Jun 07, 1999	Nov 13, 2000	Director	24 Huntingdon Place EH7 4AX Edinburgh Midlothian		British	1952-4	68147030002
FARQUHARSON, Clodagh Dallas Lodge IV36 0RY Forres Moray		Jun 06, 1999	Director	Dallas Lodge IV36 0RY Forres Moray		British	1928-6	7047470001
FERGUSON, James Gordon Dickson 25 Heriot Row EH3 6EN Edinburgh Midlothian	Jun 07, 1999	Jun 06, 2005	Director	25 Heriot Row EH3 6EN Edinburgh Midlothian	United Kingdom	British	1947-11	23960001
FOGDEN, Andrew Mark Wardsley Farmhouse Leagram Chipping PR3 2QT Preston Lancashire	Mar 04, 2001	Jun 26, 2002	Director	Wardsley Farmhouse Leagram Chipping PR3 2QT Preston Lancashire		British	1962-8	74942750002
GORDON DUFF, Priscilla Margaret Kirkton House Drummuir AB55 3JE Keith Banffshire	Dec 11, 1995	Jun 06, 2005	Director	Kirkton House Drummuir AB55 3JE Keith Banffshire	Keith	British	1951-2	47184790001
GRUNEBAUM, George Peter 352 Mclain Street Bedford Hills New York 10507 Usa	Oct 01, 2003	Jun 06, 2005	Director	352 Mclain Street Bedford Hills New York 10507 Usa	United States	American	1963-4	96073500001
HILL, Caroline Elizabeth Taylors Wynd Clocksbriggs DD8 2TA Forfar Angus		Mar 07, 1994	Director	Taylors Wynd Clocksbriggs DD8 2TA Forfar Angus		British	1937-10	1054220001
HRH THE PRINCESS ROYAL, Anne Gatcombe Park Hampton Fields, Minchinhampton GL6 9AT Stroud Gloucestershire	Jun 07, 1999	Mar 10, 2002	Director	Gatcombe Park Hampton Fields, Minchinhampton GL6 9AT Stroud Gloucestershire	United Kingdom	British	1950-8	69284900001
HUNT, Flora Christine Campbell 39 Stratherrick Road IV2 4LF Inverness Inverness Shire	Jan 09, 1991	May 17, 1993	Director	39 Stratherrick Road IV2 4LF Inverness Inverness Shire		British	1941-8	1323300001
INGLEBY, Moira Frances Invermarkie Glass AB54 4XY Huntly Aberdeenshire	Dec 11, 1995	Jun 06, 1999	Director	Invermarkie Glass AB54 4XY Huntly Aberdeenshire		British	1950-9	45709310001
ISMAY CHEAPE, Emma Margaret Middleton Fossoway KY13 6PB Kinross	Mar 07, 1994	Jun 06, 1999	Director	Middleton Fossoway KY13 6PB Kinross		British	1954-4	38383690001
JOHNSTON, Grenville Shaw, Lt Colonel Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Dec 11, 1995	Oct 18, 1999	Director	Spynie Kirk House Spynie IV30 8XJ Elgin Moray	Scotland	British	1945-1	1390490001
LOCKE, Alasdair James Dougall Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	Apr 28, 2003	Jan 12, 2004	Director	Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	United Kingdom	British	1953-8	115457770001
LUMLEY, Tessa Jocelyn Flat 4 10 Westbourne Gardens W2 5PU London	Feb 20, 2000	Sep 24, 2003	Director	Flat 4 10 Westbourne Gardens W2 5PU London		British	1967-7	85182640001
MACDONALD, Angus Stewart Torgorm Conon Bridge IV7 8DN Dingwall Ross & Cromarty		Feb 13, 1995	Director	Torgorm Conon Bridge IV7 8DN Dingwall Ross & Cromarty		British	1935-4	1220020001
MARTIN, Hector John Bruce Windmill Cottage 38 High Street AB38 9QD Aberlour Banffshire	Jun 16, 1997	Dec 31, 2000	Director	Windmill Cottage 38 High Street AB38 9QD Aberlour Banffshire		British	1952-5	54403370002
MATHEWSON, George Netherfield Skye Of Kurr PH26 3PA Dulnain Bridge Grantown On Spey Moray		Mar 07, 1994	Director	Netherfield Skye Of Kurr PH26 3PA Dulnain Bridge Grantown On Spey Moray		British	1923-4	1054210001
MITCALFE, Alan Hugh Milton Brodie IV36 0UA Forres Morayshire		Feb 20, 1992	Director	Milton Brodie IV36 0UA Forres Morayshire		British	1934-7	8870980001
MORGAN, Angus Mount Devon House FK14 7PT Dollar	Jun 07, 1999	Jun 06, 2005	Director	Mount Devon House FK14 7PT Dollar		British	1943-10	1142050001
NASH, Mark Andrew 54 Harbour Street IV30 5RU Hopeman Moray	Feb 09, 1990	Dec 16, 1996	Director	54 Harbour Street IV30 5RU Hopeman Moray	Scotland	British	1957-7	114921310001
NICHOLSON, John Richard Romach House Dunphail IV36 2QR Forres Morayshire	Jun 07, 1999	Nov 03, 2008	Director	Romach House Dunphail IV36 2QR Forres Morayshire	United Kingdom	British	1944-7	1054200007
NICHOLSON, John Richard Mayne Lodge Mayne IV30 3SX Elgin Moray		Feb 19, 1996	Director	Mayne Lodge Mayne IV30 3SX Elgin Moray		British	1944-7	1054200001
OLIPHANT, Colin Pilkington Lyle Netherdale House AB53 7LE Turriff Aberdeenshire	Dec 11, 1995	Jun 06, 1999	Director	Netherdale House AB53 7LE Turriff Aberdeenshire		British	1948-1	45709230001
ORD, Peter John Baile Na Coille Balmoral AB35 5TB Ballater Aberdeenshire	Jun 03, 2001	Jun 06, 2005	Director	Baile Na Coille Balmoral AB35 5TB Ballater Aberdeenshire	Scotland	British	1947-5	948580002
RUANE, Richard James Willow Vale Tradespark Road IV12 5NF Nairn Nairnshire		Dec 11, 1995	Director	Willow Vale Tradespark Road IV12 5NF Nairn Nairnshire		British	1941-11	1293210002
SABBAN-CLARKE, James Paley Sandy Hill Farm Corfe Castle BH20 5JF Wareham Dorset	Oct 20, 2002	Jun 06, 2005	Director	Sandy Hill Farm Corfe Castle BH20 5JF Wareham Dorset		British	1941-9	89104030001

View Detailed Information on Officers and People with Significant Control

Does ABERLOUR HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 11, 2002 Delivered On Apr 30, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 30, 2002Registration of a charge (410)
Bond & floating charge	Created On Nov 05, 1990 Delivered On Nov 19, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 19, 1990Registration of a charge Nov 10, 1993Statement that part or whole of property from a floating charge has been released (419b)
Floating charge	Created On Aug 01, 1983 Delivered On Aug 03, 1983	Satisfied	Amount secured £75,000 & all further sums due or to become due
	Short particulars The whole of the property which is or may from time to time be comprised in the company's property and undertaking. Contains Floating Charge: Yes
	Persons Entitled Gordounstoun Schools LTD
	Transactions Aug 03, 1983Registration of a charge
Standard security	Created On Jul 25, 1983 Delivered On Jul 29, 1983	Outstanding	Amount secured £75,000,00
	Short particulars All and whole (first) mansion house of aberlour in the county of banff with the offices thereof and ground attached described in disposition by north british hotels limited in favour of aberlour house limited recorded G.R.S. (banff) 1ST april, 1948 excepting therefrom the part thereof being the solum of the railway line and eighteen inches outside the fences bounding same and under exception of (one) all and whole that traingular piece of ground at fisherton, aberlour in the said county described in disposition by aberlour house limited with consent in favour of captain jocelyn slingsby bethell recorded said G.R.S. 27TH march, 1951 (two) all and whole the subjects in the said county described (first) and (second) in disposition by aberlour house limited in favour of the town council of the burgh of charlestown of aberlour recorded said G.R.S. 10TH january, 1962 (three) all and whole the subjects disponed in disposition by aberlour house limited with consent in favour of abbey national building society recorded said G.R.S. 29TH september, 1969 and (four) all and whole the subjects in the said county described (first) (second) (third) and (fourth) in disposition by aberlour house limited with consent in favour of alexander mackay recorded said G.R.S. 4TH march, 1970; together with by way of inclusion rather than exception the whole buildings and other erections, the fittings and fixtures, all trees, shrubs, plants and standing and fallen timber, the teinds and the parts, privileges and pertinents and all and whole (second) that piece of ground lying in the said county described in disposition by aberlour gardens limited in favour of aberlour house limited recorded said G.R.S. 30TH may, 1952; together with the whole buildings and other erections, the fittings and fixtures, the teinds, all trees, shrubs, plants and amenity timber thereon and the parts, privileges and partinents including all rights, servitudes and others.
	Persons Entitled Gordounstoun Schools LTD
	Transactions Jul 29, 1983Registration of a charge
Disposition	Created On Sep 29, 1969 Delivered On Mar 02, 1970	Outstanding	Amount secured £4,000
	Short particulars New bungalow in the grounds of aberlour house, aberlour, banffshire.
	Persons Entitled Abbey National Building Society
	Transactions Mar 02, 1970Registration of a charge

View Detailed Information on Charges

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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