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	Aug 23, 1961

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
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for LUSS ESTATES COMPANY?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Director's details changed for Geoffrey Hugh Tudor Fitzjohn on Jul 15, 2025	2 pages	CH01

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Appointment of Mr Patrick John Colquhoun as a director on Jul 01, 2024	2 pages	AP01

Jun 05, 2024	Satisfaction of charge 29 in full	1 pages	MR04

Dec 31, 2023	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Jul 10, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 10, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Jul 10, 2023	Satisfaction of charge 9 in full	1 pages	MR04

Jul 10, 2023	Satisfaction of charge 11 in full	1 pages	MR04

Jul 10, 2023	Satisfaction of charge 15 in full	1 pages	MR04

Jul 05, 2023	Satisfaction of charge 25 in full	1 pages	MR04

Jan 07, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Registration of charge SC0367410032, created on Apr 07, 2022	5 pages	MR01

Dec 31, 2021	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 12, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 13, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 13, 2019	Termination of appointment of Patrick John Colquhoun Younger of Luss as a director on Dec 31, 2017	1 pages	TM01

Jan 15, 2018	Notification of Stephen Joseph Arthur as a person with significant control on Jan 01, 2017	2 pages	PSC01

Jan 15, 2018	Notification of Rory Malcolm Colquhoun as a person with significant control on Jan 01, 2017	2 pages	PSC01

Jan 15, 2018	Withdrawal of a person with significant control statement on Jan 15, 2018	2 pages	PSC09

Jan 14, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jan 05, 2018	Registration of charge SC0367410031, created on Dec 16, 2017	5 pages	MR01

View All Filings

Who are the officers of LUSS ESTATES COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLINCH, Jonathan Charles Alexander c/o Mcarthur Stanton Colquhoun Square G84 8AG Helensburgh 22 Dunbartonshire United Kingdom	Jan 14, 2010		Secretary	c/o Mcarthur Stanton Colquhoun Square G84 8AG Helensburgh 22 Dunbartonshire United Kingdom				148425030001
ARTHUR, Stephen Joseph Arnburn Arden G83 8RH Alexandria Argyll & Bute	May 19, 2009		Director	Arnburn Arden G83 8RH Alexandria Argyll & Bute	England	British	1950-10	139364510001
COLQUHOUN, Fergus Alexander Mears Arnburn Arden G83 8RH Alexandria Argyll & Bute	Aug 01, 2013		Director	Arnburn Arden G83 8RH Alexandria Argyll & Bute	Scotland	British	1991-5	181670300001
COLQUHOUN, Katharine Anne, Lady Arnburn Arden G83 8RH Alexandria Argyll & Bute	May 14, 2008		Director	Arnburn Arden G83 8RH Alexandria Argyll & Bute	England	British	1954-11	91679090004
COLQUHOUN, Patrick John Arnburn Arden G83 8RH Alexandria Argyll & Bute	Jul 01, 2024		Director	Arnburn Arden G83 8RH Alexandria Argyll & Bute	Scotland	British	1980-12	267384530001
COLQUHOUN OF LUSS BARONET, Rory Malcolm, Sir Arnburn Arden G83 8RH Alexandria Argyll & Bute	Jul 13, 2006		Director	Arnburn Arden G83 8RH Alexandria Argyll & Bute	England	British	1947-12	117962770003
FITZJOHN, Geoffrey Hugh Tudor Arnburn Arden G83 8RH Alexandria Argyll & Bute	Mar 06, 2001		Director	Arnburn Arden G83 8RH Alexandria Argyll & Bute	Ireland	Irish	1958-5	75206120004
MCGRIGOR, Donald Pacific House 70 Wellington Street G2 6UA Glasgow Lanarkshire		Dec 17, 1991	Secretary	Pacific House 70 Wellington Street G2 6UA Glasgow Lanarkshire		British		123420001
SUTHERLAND, Alister Macdonald Torren Glencoe PH49 4HX Ballachulish Argyll	Nov 13, 2000	Jan 14, 2010	Secretary	Torren Glencoe PH49 4HX Ballachulish Argyll		British		73418540001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Dec 17, 1991	Nov 13, 2000	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
COLQUHOUN, Frances Mary 24 The Knoll Framlingham IP13 9DH Woodbridge Suffolk		Mar 22, 2009	Director	24 The Knoll Framlingham IP13 9DH Woodbridge Suffolk		British	1925-9	123450002
COLQUHOUN OF LUSS, Kathleen Nimmo, Lady Camstraddan G83 8NX Luss Argyll & Bute		Apr 17, 2007	Director	Camstraddan G83 8NX Luss Argyll & Bute		British	1922-1	123440001
COLQUHOUN OF LUSS BT, DL, JP, Ivar, Sir Camstraddan Luss G83 8NX Alexandria Argyll & Bute Scotland		Jan 31, 2008	Director	Camstraddan Luss G83 8NX Alexandria Argyll & Bute Scotland		British	1916-1	27216450001
COLQUHOUN YOUNGER OF LUSS, Patrick John Arnburn Arden G83 8RH Alexandria Argyll & Bute	May 21, 2009	Dec 31, 2017	Director	Arnburn Arden G83 8RH Alexandria Argyll & Bute	United Kingdom	British	1980-12	140236520002
PARR, Robin Warwick Anthony 17 Rugby Street WC1N 3QT London		Jul 07, 2005	Director	17 Rugby Street WC1N 3QT London		British	1934-10	32698470002
WIGAN, Michael Iain, Sir Borrobol KW11 6UB Kinbrace Sutherland		Dec 12, 2010	Director	Borrobol KW11 6UB Kinbrace Sutherland	United Kingdom	British	1951-10	24606600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUSS ESTATES COMPANY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Joseph Arthur Arnburn Arden G83 8RH Alexandria Argyll & Bute	Jan 01, 2017	Arnburn Arden G83 8RH Alexandria Argyll & Bute	No
	Nationality: British Country of Residence: England
	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) have the right to exercise, or actually exercise, significant influence or control over the company.
Sir Rory Malcolm Colquhoun Arnburn Arden G83 8RH Alexandria Argyll & Bute	Jan 01, 2017	Arnburn Arden G83 8RH Alexandria Argyll & Bute	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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LUSS ESTATES COMPANY?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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