SOUTH UIST ESTATES LIMITED

SOUTH UIST ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSOUTH UIST ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC046532
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOUTH UIST ESTATES LIMITED?

    • Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SOUTH UIST ESTATES LIMITED located?

    Registered Office Address
    Oifis Storas
    Daliburgh
    HS8 5SS South Uist
    Undeliverable Registered Office AddressNo

    What were the previous names of SOUTH UIST ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTH UIST ESTATES (NOMINEES) LIMITEDApr 22, 1969Apr 22, 1969

    What are the latest accounts for SOUTH UIST ESTATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SOUTH UIST ESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for SOUTH UIST ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Donald Joseph Steele as a director on Mar 11, 2025

    1 pagesTM01

    Termination of appointment of Iain Stephen Morrison as a director on Jan 13, 2025

    1 pagesTM01

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Appointment of Mr John Daniel Peteranna as a director on Sep 19, 2024

    2 pagesAP01

    Termination of appointment of Norman Douglas Macaskill as a director on Sep 19, 2024

    1 pagesTM01

    Director's details changed for Mr Donald Joseph Steele on Dec 12, 2023

    2 pagesCH01

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Appointment of Mr Ronald Joseph Mackenzie as a director on Sep 14, 2023

    2 pagesAP01

    Appointment of Mr Iain Stephen Morrison as a director on Sep 14, 2023

    2 pagesAP01

    Termination of appointment of Calum Macmillan as a director on Sep 14, 2023

    1 pagesTM01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Laing as a director on Nov 24, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Appointment of Mr Donald John Cameron as a director on Nov 27, 2020

    2 pagesAP01

    Appointment of Ms Catherine Margaret Walker as a director on Nov 27, 2020

    2 pagesAP01

    Appointment of Mr Donald Joseph Steele as a director on Nov 27, 2020

    2 pagesAP01

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

    Termination of appointment of John Macmillan as a director on Feb 08, 2020

    1 pagesTM01

    Termination of appointment of Duncan Alexander Aitken as a director on Jan 14, 2020

    1 pagesTM01

    Who are the officers of SOUTH UIST ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Donald John
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandScottish276895880001
    MACKENZIE, Ronald Joseph
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandScottish313601830001
    PETERANNA, John Daniel
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    United KingdomBritish327421780001
    SCHMOLLER, Mary Theresa
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    ScotlandBritish170868780001
    WALKER, Catherine Margaret
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandScottish276937650001
    ATKINSON, Timothy Paul
    Taigh A'Bhailidh, Askernish
    Isle Of South Uist
    HS8 5SY Western Isles
    Secretary
    Taigh A'Bhailidh, Askernish
    Isle Of South Uist
    HS8 5SY Western Isles
    British80254280001
    BLANEY, David
    Arnaval
    HS8 5SY Askernish
    Isle Of South Uist
    Secretary
    Arnaval
    HS8 5SY Askernish
    Isle Of South Uist
    British151630530001
    KEENE, David Kenneth Lancelot Ruck
    Troy
    OX9 6PY Ewelme
    Oxfordshire
    Secretary
    Troy
    OX9 6PY Ewelme
    Oxfordshire
    British137240001
    MACEACHEN, Sarah Margaret Anne
    1 Drimsdale
    HS8 5RT South Uist
    Western Isles
    Secretary
    1 Drimsdale
    HS8 5RT South Uist
    Western Isles
    British118554420001
    PATERSON, Alastair
    Factor's House
    Lochboisdale
    PA81 5SY Isle Of South Uist
    Secretary
    Factor's House
    Lochboisdale
    PA81 5SY Isle Of South Uist
    British137220001
    SIMONS, John Anthony
    Estate Office
    Askernish
    PA81 5SY Lochboisdale
    Isle Of South Uist
    Secretary
    Estate Office
    Askernish
    PA81 5SY Lochboisdale
    Isle Of South Uist
    British52330820001
    TURCAN CONNELL, Messrs
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    British97156890001
    VOY, Peter
    Arnaval
    Askernish
    South Uist
    Western Isles
    Secretary
    Arnaval
    Askernish
    South Uist
    Western Isles
    British769940001
    CAMPBELL, STEWART, MACLENNAN & CO.
    8 Wentworth Street
    IV51 9EJ Portree
    Isle Of Skye
    Secretary
    8 Wentworth Street
    IV51 9EJ Portree
    Isle Of Skye
    90265430001
    AITKEN, Duncan Alexander
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish249511500001
    BLANEY, David
    Arnaval
    HS8 5SY Askernish
    Isle Of South Uist
    Director
    Arnaval
    HS8 5SY Askernish
    Isle Of South Uist
    ScotlandBritish151630530001
    BUCKLAND, David Peter
    Peninerine
    HS8 5SF South Uist
    Isle Of South Uist
    Director
    Peninerine
    HS8 5SF South Uist
    Isle Of South Uist
    British110932030001
    CAMPBELL, Neil
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    ScotlandScottish100844640001
    CARSON, John Seton Burrell
    Congalton
    EH39 5JL North Berwick
    East Lothian
    Director
    Congalton
    EH39 5JL North Berwick
    East Lothian
    United KingdomBritish335180001
    FINLAY, Rose Alexandra
    3 Neville Terrace
    SW7 3AT London
    Director
    3 Neville Terrace
    SW7 3AT London
    British74578110001
    FRASER, Hamish
    191 Snishival
    HS8 5SG Lochboisdale
    Western Isles
    Director
    191 Snishival
    HS8 5SG Lochboisdale
    Western Isles
    British81354850001
    GREIG, David Coventry
    Mayfield
    Lochmaben
    DG11 1RB Lockerbie
    Dumfriesshire
    Director
    Mayfield
    Lochmaben
    DG11 1RB Lockerbie
    Dumfriesshire
    British137250001
    KEENE, David Kenneth Lancelot Ruck
    Troy
    OX9 6PY Ewelme
    Oxfordshire
    Director
    Troy
    OX9 6PY Ewelme
    Oxfordshire
    British137240001
    LAING, Andrew
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish239011120001
    MACASKILL, Norman Douglas
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish51319730001
    MACAULAY, George
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    United KingdomBritish59085480001
    MACAULAY, Stephen John
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    ScotlandScottish152574430001
    MACDONALD, Kate
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    ScotlandBritish180062930001
    MACDONALD, Michael Joseph, Father
    St Michaels
    Ardkenneth
    HS8 5RD Lochboisdale
    Western Isles
    Director
    St Michaels
    Ardkenneth
    HS8 5RD Lochboisdale
    Western Isles
    United KingdomBritish117707880001
    MACEACHEN, Sarah Margaret Anne
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    ScotlandScottish118554420003
    MACGILLIVRAY, Roderick
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish218329300001
    MACKINNON, Ronald Joseph
    Daliburgh
    South Uist
    HS8 5SS Western Isles
    284
    Director
    Daliburgh
    South Uist
    HS8 5SS Western Isles
    284
    ScotlandScottish146367190001
    MACLEOD, Calum Alexander
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Scotland
    ScotlandScottish170869030001
    MACLEOD, Hector
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Director
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    ScotlandBritish130053880001
    MACLEOD, Lorne Buchanan
    Orasaig
    Crannaig A'Mhinister
    PA34 4LU Oban
    Argyll
    Director
    Orasaig
    Crannaig A'Mhinister
    PA34 4LU Oban
    Argyll
    ScotlandBritish80719590003

    Who are the persons with significant control of SOUTH UIST ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jennifer Macleod
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Nov 23, 2016
    Daliburgh
    HS8 5SS South Uist
    Oifis Storas
    Yes
    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 company.
    Sealladh Na Beinne Moire
    Daliburgh
    HS8 5SS Isle Of South Uist
    Oifis Storas
    Scotland
    Apr 06, 2016
    Daliburgh
    HS8 5SS Isle Of South Uist
    Oifis Storas
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 1985
    Place RegisteredScotland
    Registration NumberSc290324
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for SOUTH UIST ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 19, 2018Jun 19, 2018The 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