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SILVIE ESTATES

SILVIE ESTATES

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

    • Overview

    Company NameSILVIE ESTATES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC046456
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SILVIE ESTATES?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is SILVIE ESTATES located?

    Registered Office Address
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVIE ESTATES?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest confirmation statement for SILVIE ESTATES?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for SILVIE ESTATES?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Peter Robert Alexander Ogilvy-Wedderburn as a director

    		3 pagesRP04AP01

    Termination of appointment of Gillian Meade Ogilvy-Wedderburn as a director on Dec 31, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		21 pagesMA

    Termination of appointment of Andrew John Alexander Ogilvy-Wedderburn as a director on Jan 04, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Kate Ogilvy-Wedderburn as a director on Nov 01, 2023

    		2 pagesAP01

    Change of details for Mr Peter Robert Alexander Ogilvy-Wedderburn as a person with significant control on Aug 26, 2023

    		2 pagesPSC04

    Cessation of Andrew John Alexander Ogilvy-Wedderburn as a person with significant control on Aug 26, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 24, 2020 with updates

    		4 pagesCS01

    Registered office address changed from Silvie House Alyth Perthshire PH11 8NA to 5 Atholl Crescent Edinburgh EH3 8EJ on Dec 23, 2019

    		1 pagesAD01

    Notification of Peter Robert Alexander Ogilvy-Wedderburn as a person with significant control on Nov 26, 2019

    		2 pagesPSC01

    Cessation of Gillian Meade Ogilvy-Wedderburn as a person with significant control on Nov 26, 2019

    		1 pagesPSC07

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 24, 2016 with updates

    		6 pagesCS01

    Director's details changed for Lady Gillian Meade Ogilvy-Wedderburn on Sep 07, 2016

    		2 pagesCH01

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 65,500
    		SH01

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 65,500
    		SH01

    Annual return made up to Aug 24, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 65,500
    		SH01
    View All Filings

    Who are the officers of SILVIE ESTATES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGILVY-WEDDERBURN, Kate
    Alyth
    PH11 8NA Perthshire
    Silvie House
    Scotland
    		Director
    Alyth
    PH11 8NA Perthshire
    Silvie House
    Scotland
    		ScotlandBritishEntrepreneur315473980001
    OGILVY-WEDDERBURN, Peter Robert Alexander
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		EnglandBritishNone264927650001
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		118364410001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    		Secretary
    50 Castle Street
    DD1 3RU Dundee
    		51582870001
    MATHIESON, John George
    Willanyards
    Colliston
    DD11 3RR Arbroath
    Angus
    		Director
    Willanyards
    Colliston
    DD11 3RR Arbroath
    Angus
    		BritishSolicitor7170001
    OGILVY-WEDDERBURN, Andrew John Alexander, Lt Col (Rstd)
    Silvie House
    PH11 8NA Alyth
    Perthshire
    		Director
    Silvie House
    PH11 8NA Alyth
    Perthshire
    		United KingdomBritishFund Raiser102242400001
    OGILVY-WEDDERBURN, Elizabeth Helen
    Garden Cottage
    Lude Blair
    PH18 5TR Atholl
    Perthshire
    		Director
    Garden Cottage
    Lude Blair
    PH18 5TR Atholl
    Perthshire
    		BritishCook33604040001
    OGILVY-WEDDERBURN, Elizabeth Katherine
    Silvie
    Alyth
    		Director
    Silvie
    Alyth
    		BritishHousewife655970001
    OGILVY-WEDDERBURN, Gillian Meade, Lady
    India Street
    EH3 6EZ Edinburgh
    10
    Scotland
    		Director
    India Street
    EH3 6EZ Edinburgh
    10
    Scotland
    		ScotlandBritishMarried Lady45904240003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVIE ESTATES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Robert Alexander Ogilvy-Wedderburn
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Nov 26, 2019
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sir Andrew John Alexander Ogilvy-Wedderburn
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lady Gillian Meade Ogilvy-Wedderburn
    India Street
    EH3 6EZ Edinburgh
    10
    Scotland
    		Apr 06, 2016
    India Street
    EH3 6EZ Edinburgh
    10
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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