HUNTERSTON ESTATES LIMITED

Overview

Company Name	HUNTERSTON ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC051591
Jurisdiction	Scotland
Date of Creation	Oct 17, 1972

Summary

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

What is the purpose of HUNTERSTON ESTATES LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is HUNTERSTON ESTATES LIMITED located?

Registered Office Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HUNTERSTON ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

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

What are the latest filings for HUNTERSTON ESTATES LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Termination of appointment of Hugh Douglas Ian Smith as a director on Dec 31, 2024	1 pages	TM01

May 14, 2025	Termination of appointment of Alasdair Gordon Fox as a director on Dec 31, 2024	1 pages	TM01

Apr 11, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 27, 2024	Appointment of Mr Geoffrey Charles Timothy Lockett as a director on Nov 01, 2024	2 pages	AP01

Oct 15, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Oct 15, 2024	Satisfaction of charge SC0515910002 in full	1 pages	MR04

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

Dec 17, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 01, 2023	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 01, 2023	1 pages	AD01

Feb 21, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Feb 10, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 27, 2021	Notification of Jtc Plc as a person with significant control on Jul 01, 2020	2 pages	PSC02

Jul 27, 2021	Cessation of Sanne Group Plc as a person with significant control on Jul 01, 2020	1 pages	PSC07

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 09, 2021	Termination of appointment of Hugh Douglas Ian Smith as a secretary on Feb 23, 2021	1 pages	TM02

Mar 09, 2021	Appointment of Hugh Douglas Ian Smith as a director on Feb 23, 2021	2 pages	AP01

Feb 11, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Feb 20, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

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

Jan 21, 2019	Notification of Sanne Group Plc as a person with significant control on Jun 30, 2016	1 pages	PSC02

Jan 21, 2019	Withdrawal of a person with significant control statement on Jan 21, 2019	2 pages	PSC09

View All Filings

Who are the officers of HUNTERSTON ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENSON, Jonathan Robert Mitchell York Place PH2 8EH Perth 55 Scotland	May 21, 2014		Director	York Place PH2 8EH Perth 55 Scotland	United Kingdom	British	1966-7	Chartered Surveyor	83541430001
LOCKETT, Geoffrey Charles Timothy Dalry KA24 4HJ Ayrshire Swindridgemuir House Scotland	Nov 01, 2024		Director	Dalry KA24 4HJ Ayrshire Swindridgemuir House Scotland	Scotland	British	1973-9	Director	329798570001
ROSS, Ian Dalrymple 16 Gordon Terrace EH16 5QR Edinburgh Midlothian		Jul 30, 1992	Secretary	16 Gordon Terrace EH16 5QR Edinburgh Midlothian		British			273710001
SMITH, Hugh Douglas Ian Drem Farmhouse Drem EH39 5AP East Lothian	Jul 07, 1992	Feb 23, 2021	Secretary	Drem Farmhouse Drem EH39 5AP East Lothian		British			280631230001
ADDISON-SCOTT, Christopher Barr Kinloss House KY15 4ND Cupar Fife	Jul 07, 1992	Feb 10, 2012	Director	Kinloss House KY15 4ND Cupar Fife	Scotland	British	1958-12	Estate Factor	27176940002
BREWER, Simon Paul Alan Cedar House La Grande Route Des Mielles JE3 2FN St Ouen Jersey Channel Islands	Mar 13, 2008	Mar 15, 2017	Director	Cedar House La Grande Route Des Mielles JE3 2FN St Ouen Jersey Channel Islands	United Kingdom	British	1964-8	Director	87988800001
COCHRAN-PATRICK, Angus Ralston Kennedy Hunterston House KA23 9QG West Kilbride Atrshire	May 27, 2005	Sep 10, 2010	Director	Hunterston House KA23 9QG West Kilbride Atrshire		British	1960-4	Interior Design	116599060002
COCHRAN-PATRICK, Nigel James Kennedy KA25 7JR Kilbirnie Cockston Farm Ayrshire	Mar 03, 2009	Nov 18, 2011	Director	KA25 7JR Kilbirnie Cockston Farm Ayrshire		British	1957-6	Renovator	137267470001
ELVY, Anthony Leslie Auchendrane KA7 4TW Ayr		Jun 01, 1992	Director	Auchendrane KA7 4TW Ayr		British	1948-6	Estate Factor	3538710001
FOX, Alasdair Gordon 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland	Mar 15, 2017	Dec 31, 2024	Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd & Wedderburn Llp Scotland	Scotland	British	1946-1	Retired Solicitor	228238320001
HARRISON, Alan Peter Cotswold La Rue De Letocquet, St. John JE3 4AE Jersey	Sep 30, 2004	Mar 13, 2008	Director	Cotswold La Rue De Letocquet, St. John JE3 4AE Jersey	Jersey	British	1957-11	Chartered Accountant	65707430003
HUNTER OF HUNTERSTON, Pauline Natalie Lon Crecrist LL65 2AZ Trearddur Bay Plover's Ridge Anglesey United Kingdom	Jun 30, 2009	May 21, 2014	Director	Lon Crecrist LL65 2AZ Trearddur Bay Plover's Ridge Anglesey United Kingdom	Uk	British	1953-1	Clan Chief	133870520001
IRVINE-FORTESCUE, Alexander Ramsay Orchrds End Park Road SO23 7BE Winchester Hants	Jul 07, 1992	Feb 03, 1994	Director	Orchrds End Park Road SO23 7BE Winchester Hants		British	1952-12	Stockbroker	27176950001
KENNEDY-COCHRAN-PATRICK, Nigel James Hunterston House, Hunterston Estate KA23 9QG West Kilbride Ayrshire	Dec 14, 1995	Sep 29, 1999	Director	Hunterston House, Hunterston Estate KA23 9QG West Kilbride Ayrshire		British	1957-6	Director	54000190001
KENNEDY-COCHRAN-PATRICK, Richard Wootton St. Lawrence RG23 8PE Hampshire 38 United Kingdom	Sep 10, 2010	May 21, 2014	Director	Wootton St. Lawrence RG23 8PE Hampshire 38 United Kingdom	United Kingdom	British	1962-9	Interior Designer	154378100001
ROSS, Ian Dalrymple 16 Gordon Terrace EH16 5QR Edinburgh Midlothian		Jul 30, 1992	Director	16 Gordon Terrace EH16 5QR Edinburgh Midlothian		British	1919-10	Solicitor	273710001
SMITH, Hugh Douglas Ian Drem EH39 5AP North Berwick Drem Farmhouse Scotland	Feb 23, 2021	Dec 31, 2024	Director	Drem EH39 5AP North Berwick Drem Farmhouse Scotland	Scotland	British	1954-5	Solicitor	280631230001
SMITH, Hugh Douglas Ian The Coach House 1 Newmains Farm Steading EH39 5BL Drem East Lothian	Jul 07, 1992	Dec 14, 1995	Director	The Coach House 1 Newmains Farm Steading EH39 5BL Drem East Lothian		British	1954-5	Solicitor	27176910001
WITTS, Graeme Alan L'Hermitage Les Varines St Saviour JE2 7SB Jersey Channel Islands	Dec 14, 1995	Sep 30, 2004	Director	L'Hermitage Les Varines St Saviour JE2 7SB Jersey Channel Islands		British	1938-5	Accountant	54000200002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNTERSTON ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jtc Plc

Jul 01, 2020

Esplanade

JE2 3QA St. Helier

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Companies Registry
Registration Number	125550

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) hold, directly or indirectly, more than 75% of the shares in the company.
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) hold, directly or indirectly, more than 75% of the voting rights in the company.

Sanne Group Plc

Jun 30, 2016

Castle Street

JE4 5UT Saint Helier

Jersey

Yes

Legal Form	Public Limited Company
Legal Authority	Companies (Jersey) Law 1991

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 HUNTERSTON ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 31, 2017	Jan 21, 2019	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.
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