LUSS ESTATES COMPANY
Overview
| Company Name | LUSS ESTATES COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC036741 |
| 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 LUSS ESTATES COMPANY?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
- Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Where is LUSS ESTATES COMPANY located?
| Registered Office Address | Arnburn Arden G83 8RH Alexandria Argyll & Bute |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUSS ESTATES COMPANY?
What is the status of the latest confirmation statement for LUSS ESTATES COMPANY?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for LUSS ESTATES COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Patrick John Colquhoun as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 29 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC0367410032, created on Apr 07, 2022 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick John Colquhoun Younger of Luss as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Notification of Stephen Joseph Arthur as a person with significant control on Jan 01, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Rory Malcolm Colquhoun as a person with significant control on Jan 01, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 15, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC0367410031, created on Dec 16, 2017 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LUSS ESTATES COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLINCH, Jonathan Charles Alexander | Secretary | c/o Mcarthur Stanton Colquhoun Square G84 8AG Helensburgh 22 Dunbartonshire United Kingdom | 148425030001 | |||||||
| ARTHUR, Stephen Joseph | Director | Arnburn Arden G83 8RH Alexandria Argyll & Bute | England | British | Barrister | 139364510001 | ||||
| COLQUHOUN, Fergus Alexander Mears | Director | Arnburn Arden G83 8RH Alexandria Argyll & Bute | Scotland | British | Student | 181670300001 | ||||
| COLQUHOUN, Katharine Anne, Lady | Director | Arnburn Arden G83 8RH Alexandria Argyll & Bute | England | British | School Principal | 91679090004 | ||||
| COLQUHOUN, Patrick John | Director | Arnburn Arden G83 8RH Alexandria Argyll & Bute | Scotland | British | Company Director | 267384530001 | ||||
| COLQUHOUN OF LUSS BARONET, Rory Malcolm, Sir | Director | Arnburn Arden G83 8RH Alexandria Argyll & Bute | England | British | Company Director | 117962770003 | ||||
| FITZJOHN, Geoffrey Hugh Tudor | Director | Arnburn Arden G83 8RH Alexandria Argyll & Bute | Ireland | British | Land Agent | 75206120004 | ||||
| MCGRIGOR, Donald | Secretary | Pacific House 70 Wellington Street G2 6UA Glasgow Lanarkshire | British | 123420001 | ||||||
| SUTHERLAND, Alister Macdonald | Secretary | Torren Glencoe PH49 4HX Ballachulish Argyll | British | Solicitor | 73418540001 | |||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| COLQUHOUN, Frances Mary | Director | 24 The Knoll Framlingham IP13 9DH Woodbridge Suffolk | British | 123450002 | ||||||
| COLQUHOUN OF LUSS, Kathleen Nimmo, Lady | Director | Camstraddan G83 8NX Luss Argyll & Bute | British | 123440001 | ||||||
| COLQUHOUN OF LUSS BT, DL, JP, Ivar, Sir | Director | Camstraddan Luss G83 8NX Alexandria Argyll & Bute Scotland | British | Landowner | 27216450001 | |||||
| COLQUHOUN YOUNGER OF LUSS, Patrick John | Director | Arnburn Arden G83 8RH Alexandria Argyll & Bute | United Kingdom | British | Consultant | 140236520002 | ||||
| PARR, Robin Warwick Anthony | Director | 17 Rugby Street WC1N 3QT London | British | Company Director | 32698470002 | |||||
| WIGAN, Michael Iain, Sir | Director | Borrobol KW11 6UB Kinbrace Sutherland | United Kingdom | British | Landowner | 24606600001 |
Who are the persons with significant control of LUSS ESTATES COMPANY?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Joseph Arthur | Jan 01, 2017 | Arnburn Arden G83 8RH Alexandria Argyll & Bute | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Sir Rory Malcolm Colquhoun | Jan 01, 2017 | Arnburn Arden G83 8RH Alexandria Argyll & Bute | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LUSS ESTATES COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Jan 01, 2017 | 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