CHRISTIE-ELITE NURSERIES LIMITED

Overview

Company Name	CHRISTIE-ELITE NURSERIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC056516
Jurisdiction	Scotland
Date of Creation	Oct 16, 1974

Summary

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

What is the purpose of CHRISTIE-ELITE NURSERIES LIMITED?

Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
Plant propagation (01300) / Agriculture, Forestry and Fishing
Seed processing for propagation (01640) / Agriculture, Forestry and Fishing

Where is CHRISTIE-ELITE NURSERIES LIMITED located?

Registered Office Address	Fasque Estate Office Balnakettle Farm Fettercairn AB30 1DS Laurencekirk Scotland
Undeliverable Registered Office Address	No

What were the previous names of CHRISTIE-ELITE NURSERIES LIMITED?

Previous Company Names
Company Name	From	Until
T. & W. CHRISTIE (FORRES) LIMITED	Oct 16, 1974	Oct 16, 1974

What are the latest accounts for CHRISTIE-ELITE NURSERIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHRISTIE-ELITE NURSERIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for CHRISTIE-ELITE NURSERIES LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jan 01, 2025	Confirmation statement made on Dec 18, 2024 with updates	4 pages	CS01

Oct 30, 2024	Cessation of Dorothy Janette Dunnett as a person with significant control on Oct 27, 2024	1 pages	PSC07

Oct 30, 2024	Notification of Daisy Jean Dunnett as a person with significant control on Oct 27, 2024	2 pages	PSC01

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 31, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 30, 2022	Confirmation statement made on Dec 18, 2022 with updates	4 pages	CS01

Nov 21, 2022	Director's details changed for Mr John Harrison on Nov 21, 2022	2 pages	CH01

Nov 21, 2022	Director's details changed for Mr John Harrison on Nov 21, 2022	2 pages	CH01

Nov 21, 2022	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to Fasque Estate Office Balnakettle Farm Fettercairn Laurencekirk AB30 1DS on Nov 21, 2022	1 pages	AD01

Nov 21, 2022	Appointment of Mr John Harrison as a director on Nov 21, 2022	2 pages	AP01

Nov 21, 2022	Appointment of Miss Daisy Jean Dunnett as a director on Nov 21, 2022	2 pages	AP01

Nov 21, 2022	Termination of appointment of Nick Harrison as a director on Nov 21, 2022	1 pages	TM01

Nov 21, 2022	Termination of appointment of David John Blackwood as a director on Nov 21, 2022	1 pages	TM01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Feb 03, 2022	Change of details for Mrs Dorothy Janette Dunnett as a person with significant control on Sep 14, 2021	2 pages	PSC04

Feb 03, 2022	Cessation of William Sutherland Dunnett as a person with significant control on Sep 14, 2021	1 pages	PSC07

Jan 07, 2022	Appointment of Mr David John Blackwood as a director on Dec 12, 2021	2 pages	AP01

Jan 07, 2022	Appointment of Mr Nick Harrison as a director on Dec 12, 2021	2 pages	AP01

Jan 06, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Termination of appointment of William Sutherland Dunnett as a director on Sep 14, 2021	1 pages	TM01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Feb 16, 2021	Confirmation statement made on Dec 18, 2020 with updates	4 pages	CS01

Dec 22, 2020	Notification of Dorothy Janette Dunnett as a person with significant control on Mar 10, 2020	2 pages	PSC01

View All Filings

Who are the officers of CHRISTIE-ELITE NURSERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNNETT, Daisy Jean Balnakettle Farm Fettercairn AB30 1DS Laurencekirk Fasque Estate Office Scotland	Nov 21, 2022		Director	Balnakettle Farm Fettercairn AB30 1DS Laurencekirk Fasque Estate Office Scotland	Scotland	British	1993-11	257854230001
DUNNETT, Dorothy Janette Balnakettle Farm Fettercairn AB30 1DS Laurencekirk Fasque Estate Office Scotland	Mar 10, 2020		Director	Balnakettle Farm Fettercairn AB30 1DS Laurencekirk Fasque Estate Office Scotland	United Kingdom	British	1961-2	268372600001
HARRISON, John Balnakettle Farm Fettercairn AB30 1DS Laurencekirk Fasque Estate Office Scotland	Nov 21, 2022		Director	Balnakettle Farm Fettercairn AB30 1DS Laurencekirk Fasque Estate Office Scotland	Scotland	British	1981-9	302482050002
MACDONALD, Archibald 121 High Street IV36 0AB Forres Morayshire		Jan 11, 1991	Secretary	121 High Street IV36 0AB Forres Morayshire		British		288060002
MAIN, James Sutherland Muirend 15 King Street New Elgin IV30 3BX Elgin Moray	Nov 10, 1995	Dec 31, 2004	Secretary	Muirend 15 King Street New Elgin IV30 3BX Elgin Moray		British		45554660001
OGILVY, Richard Stephan Domanski St. Catherines House Saint Catherines Road IV36 1LS Forres Morayshire	Dec 31, 2004	Mar 01, 2013	Secretary	St. Catherines House Saint Catherines Road IV36 1LS Forres Morayshire		United Kingdom		66076580001
OGILVY, Richard Stephan Domanski St. Catherines House Saint Catherines Road IV36 1LS Forres Morayshire	Dec 23, 1993	Nov 10, 1995	Secretary	St. Catherines House Saint Catherines Road IV36 1LS Forres Morayshire		United Kingdom		66076580001
R & R URQUHART 121 High Street IV36 1AB Forres Morayshire	Jan 11, 1991	Dec 23, 1993	Secretary	121 High Street IV36 1AB Forres Morayshire				38270001
BLACKWOOD, David John Balnakettle Farm AB30 1DS Fettercairn Fasque Estate Office United Kingdom	Dec 12, 2021	Nov 21, 2022	Director	Balnakettle Farm AB30 1DS Fettercairn Fasque Estate Office United Kingdom	United Kingdom	British	1954-3	109831990001
BROWN, Hugh Spence 65 Pinewood Road Mosstodloch IV32 7JU Fochabers Morayshire	Dec 23, 1993	Jan 31, 1996	Director	65 Pinewood Road Mosstodloch IV32 7JU Fochabers Morayshire		British	1952-9	40872570001
DELANEY, Clifford John 26 Parblee Drive Carmunnock Glasgow		Dec 23, 1993	Director	26 Parblee Drive Carmunnock Glasgow		British	1922-5	190830001
DELANEY, Eileen Elizabeth 26 Parblee Drive Carmunnock Glasgow		Dec 23, 1993	Director	26 Parblee Drive Carmunnock Glasgow		British	1925-10	190840001
DUNNETT, William Sutherland 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Mar 10, 2020	Sep 14, 2021	Director	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Scotland	British	1962-5	214325060001
FRASER, John Pinewood Park House Pinewood Park Countesswells Road AB15 8AT Aberdeen Aberdeenshire	Oct 01, 2000	Sep 30, 2003	Director	Pinewood Park House Pinewood Park Countesswells Road AB15 8AT Aberdeen Aberdeenshire	United Kingdom	British	1943-10	73609090001
HARRISON, Nicholas Charles Balnakettle Farm AB30 1DS Fettercairn Fasque Estate Office United Kingdom	Dec 12, 2021	Nov 21, 2022	Director	Balnakettle Farm AB30 1DS Fettercairn Fasque Estate Office United Kingdom	Scotland	British	1967-1	114197930001
HOMMEL, Matthieu Samuel 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Jan 07, 2011	Mar 10, 2020	Director	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Scotland	British	1979-5	135914700001
MAIN, James Sutherland Muirend 15 King Street New Elgin IV30 6BX Elgin Morayshire	Nov 15, 2000	Dec 31, 2004	Director	Muirend 15 King Street New Elgin IV30 6BX Elgin Morayshire		British	1944-8	72978870001
MCDONALD, Derek 43 Kingshill Avenue AB15 5HD Aberdeen	Feb 26, 1999	Jul 18, 2008	Director	43 Kingshill Avenue AB15 5HD Aberdeen		British	1958-10	63076000001
OGILVY, Richard Stephan Domanski St. Catherines House Saint Catherines Road IV36 1LS Forres Morayshire	Dec 23, 1993	Mar 01, 2013	Director	St. Catherines House Saint Catherines Road IV36 1LS Forres Morayshire	Scotland	United Kingdom	1942-4	66076580001
PATERSON, Dennis Aldersyde 22 The Square AB56 4RL Cullen	Nov 15, 2000	Dec 31, 2004	Director	Aldersyde 22 The Square AB56 4RL Cullen		British	1944-10	1146440001
PEIRCE, Michael Alexander Hauteville St. Peter Port GY1 1DG Guernsey Beauregard Guernsey	Nov 03, 2014	Mar 10, 2020	Director	Hauteville St. Peter Port GY1 1DG Guernsey Beauregard Guernsey	Guernsey	Irish	1942-6	157759490002
SHORTEN, Keith David Christie Elite Nurseries Forres IV36 3TW Moray	Mar 01, 2013	Sep 30, 2014	Director	Christie Elite Nurseries Forres IV36 3TW Moray	Scotland	British	1960-12	176274340001
THOMPSON, Stanley, Dr 53 Councillors Walk IV36 0HA Forres Morayshire	Aug 18, 1994	Apr 27, 2001	Director	53 Councillors Walk IV36 0HA Forres Morayshire		British	1948-8	40148370001
WILLIAMSON, Donald William Cicely Villa IV36 0EL Forres Moray		Dec 23, 1993	Director	Cicely Villa IV36 0EL Forres Moray		British	1925-7	190810001
WILLIAMSON, Elizabeth Mackie Cicely Villa IV36 0EL Forres Moray		Mar 11, 1992	Director	Cicely Villa IV36 0EL Forres Moray		British	1928-2	190820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHRISTIE-ELITE NURSERIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Daisy Jean Dunnett Balnakettle Farm Fettercairn AB30 1DS Laurencekirk Fasque Estate Office Scotland	Oct 27, 2024	Balnakettle Farm Fettercairn AB30 1DS Laurencekirk Fasque Estate Office Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mrs Dorothy Janette Dunnett Balnakettle Farm Fettercairn AB30 1DS Laurencekirk Fasque Estate Office Scotland	Mar 10, 2020	Balnakettle Farm Fettercairn AB30 1DS Laurencekirk Fasque Estate Office Scotland	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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr William Sutherland Dunnett 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Mar 10, 2020	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Leslie Auchincloss 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Apr 06, 2016	1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) Scotland	Yes
	Nationality: British Country of Residence: Guernsey
	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

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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