MONYMUSK LAND COMPANY LIMITED

Overview

Company Name	MONYMUSK LAND COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC040128
Jurisdiction	Scotland
Date of Creation	Apr 01, 1964

Summary

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

What is the purpose of MONYMUSK LAND COMPANY LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing
Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

Where is MONYMUSK LAND COMPANY LIMITED located?

Registered Office Address	Brodies House 31-33 Union Grove AB10 6SD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of MONYMUSK LAND COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MONYMUSK LAND COMPANY	Apr 01, 1964	Apr 01, 1964

What are the latest accounts for MONYMUSK LAND COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2026
Next Accounts Due On	Dec 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MONYMUSK LAND COMPANY LIMITED?

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 MONYMUSK LAND COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Dec 09, 2025	Total exemption full accounts made up to Mar 31, 2025	14 pages	AA

Jan 14, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Mar 21, 2024	Notification of Brodies & Co. (Trustees) Limited as a person with significant control on Jul 31, 2018	2 pages	PSC02

Mar 21, 2024	Change of details for Sir Archibald Grant as a person with significant control on Jul 31, 2018	2 pages	PSC04

Mar 21, 2024	Cessation of Burness Paull (Trustees) Limited as a person with significant control on Jul 31, 2018	1 pages	PSC07

Mar 18, 2024	Appointment of Catriona Elizabeth Dent as a director on Mar 13, 2024	2 pages	AP01

Jan 12, 2024	Confirmation statement made on Dec 31, 2023 with updates	3 pages	CS01

Nov 16, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Jan 25, 2022	Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022	1 pages	CH04

Jan 14, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	14 pages	AA

Mar 29, 2021	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Mar 21, 2019	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Dec 27, 2018	Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018	3 pages	AA01

Feb 02, 2018	Notification of Archibald Grant as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 02, 2018	Withdrawal of a person with significant control statement on Feb 02, 2018	2 pages	PSC09

Feb 02, 2018	Notification of Burness Paull (Trustees) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of MONYMUSK LAND COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Oct 28, 2015

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

DENT, Catriona Elizabeth

Mar 13, 2024

Director

31-33 Union Grove

AB10 6SD Aberdeen

Brodies House

United Kingdom

British

1988-4

320673250001

GRANT, Archibald, Sir

Director

Monymusk House

Monymusk

AB51 7HL Inverurie

Aberdeenshire

United Kingdom

British

1954-9

1213340001

BURNESS PAULL LLP

Jan 25, 2013

Oct 28, 2015

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIP ACT 2000
Registration Number	SO300380

99448920005

PAULL & WILLIAMSONS

Apr 06, 2009

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

PAULL & WILLIAMSONS LLP

Apr 06, 2009

Jan 25, 2013

Secretary

6th Floor

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza

137701650001

FORBES, Malcolm Nigel, Lord

Jul 04, 2008

Director

Castle Forbes

Forbes Estate

AB33 8BL Alford

Aberdeenshire

United Kingdom

British

1946-5

194830001

MELVILLE, George David Leslie

Jun 23, 1998

Director

Inneshewan House

Dess

AB34 5BH Aboyne

Aberdeenshire

British

1924-5

1213330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONYMUSK LAND COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brodies & Co. (Trustees) Limited

Jul 31, 2018

Atholl Crescent

EH3 8HA Edinburgh

Midlothian

United Kingdom

Legal Form	Limited By Guarantee
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc036854

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Burness Paull (Trustees) Limited

Apr 06, 2016

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

Scotland

Yes

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc062553

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Sir Archibald Grant

Apr 06, 2016

Monymusk

AB51 7HL Inverurie

Monymusk House

Aberdeenshire

Scotland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MONYMUSK LAND COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016	Feb 02, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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.
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