FORDOUN ESTATES LIMITED

Overview

Company Name	FORDOUN ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC057147
Jurisdiction	Scotland
Date of Creation	Feb 07, 1975

Summary

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

What is the purpose of FORDOUN ESTATES LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is FORDOUN ESTATES LIMITED located?

Registered Office Address	Fordoun Estates Ltd 174 Dunkeld Road PH1 3AA Perth United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FORDOUN ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
GASK FARMS LIMITED	Feb 07, 1975	Feb 07, 1975

What are the latest accounts for FORDOUN ESTATES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for FORDOUN ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 20, 2024	Total exemption full accounts made up to Apr 30, 2024	11 pages	AA

Jan 19, 2024	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Oct 19, 2023	Registered office address changed from PO Box 51 Dunkeld Road Perth PH1 3YD to Fordoun Estates Ltd 174 Dunkeld Road Perth PH1 3AA on Oct 19, 2023	1 pages	AD01

Jul 20, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jul 20, 2023	Cessation of James Scott Brown (As Executor of James Hardie Brown) as a person with significant control on Jul 18, 2023	1 pages	PSC07

Jul 20, 2023	Cessation of Stevenson & Marshall Llp (As Executor of James Hardie Brown) as a person with significant control on Jul 18, 2023	1 pages	PSC07

Jan 25, 2023	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Jan 09, 2023	Appointment of Mr Michael Charles Brown as a director on Jan 01, 2023	2 pages	AP01

Jan 09, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Appointment of Ms Abigail Sarah Brown as a secretary on Sep 21, 2022	2 pages	AP03

Sep 22, 2022	Termination of appointment of Barbara Jane Brown as a secretary on Sep 21, 2022	1 pages	TM02

Feb 02, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Jan 17, 2022	Confirmation statement made on Dec 31, 2021 with updates	4 pages	CS01

Jan 17, 2022	Change of details for Stevenson & Marshall Llp (As Executor) as a person with significant control on Mar 21, 2021	2 pages	PSC05

Jan 17, 2022	Change of details for Stevenson & Marshall Llp as a person with significant control on Mar 21, 2021	2 pages	PSC05

Jan 17, 2022	Notification of Stevenson & Marshall Llp as a person with significant control on Mar 21, 2021	2 pages	PSC02

Jan 14, 2022	Cessation of James Hardie Brown as a person with significant control on Mar 21, 2021	1 pages	PSC07

Jan 14, 2022	Notification of James Scott Brown (As Executor of James Hardie Brown) as a person with significant control on Mar 21, 2021	2 pages	PSC01

Apr 01, 2021	Termination of appointment of James Hardie Brown as a director on Mar 21, 2021	1 pages	TM01

Mar 18, 2021	Statement of capital following an allotment of shares on Mar 17, 2021 Capital: GBP 415,000	3 pages	SH01

Mar 08, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Apr 30, 2020	14 pages	AA

Jan 27, 2020	Total exemption full accounts made up to Apr 30, 2019	13 pages	AA

View All Filings

Who are the officers of FORDOUN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Abigail Sarah 174 Dunkeld Road PH1 3AA Perth Fordoun Estates Ltd United Kingdom	Sep 21, 2022		Secretary	174 Dunkeld Road PH1 3AA Perth Fordoun Estates Ltd United Kingdom					300305390001
BROWN, Duncan Alexander 174 Dunkeld Road PH1 3AA Perth Fordoun Estates Ltd United Kingdom	Aug 15, 2012		Director	174 Dunkeld Road PH1 3AA Perth Fordoun Estates Ltd United Kingdom	United Kingdom	British	1988-4	Farmer	171416470001
BROWN, James Scott 174 Dunkeld Road PH1 3AA Perth Fordoun Estates Ltd United Kingdom			Director	174 Dunkeld Road PH1 3AA Perth Fordoun Estates Ltd United Kingdom	Scotland	British	1957-12	Director	255210001
BROWN, Michael Charles 174 Dunkeld Road PH1 3AA Perth Fordoun Estates Ltd United Kingdom	Jan 01, 2023		Director	174 Dunkeld Road PH1 3AA Perth Fordoun Estates Ltd United Kingdom	United Kingdom	British	1991-11	Chartered Surveyor	303975820001
BROWN, Barbara Jane PO BOX 51 Dunkeld Road PH1 3YD Perth	Sep 01, 2007	Sep 21, 2022	Secretary	PO BOX 51 Dunkeld Road PH1 3YD Perth		British			124664230001
BROWN, James Scott Kirklands Of Damside PH3 1EU Auchterarder Perthshire		Sep 01, 2007	Secretary	Kirklands Of Damside PH3 1EU Auchterarder Perthshire		British			255210001
BROWN, James Hardie PO BOX 51 Dunkeld Road PH1 3YD Perth		Mar 21, 2021	Director	PO BOX 51 Dunkeld Road PH1 3YD Perth	United Kingdom	British	1930-9	Director	8380570001
BROWN, Shane Elizabeth 51 Rosslyn Avenue Barnes SW13 0JY London	Jun 03, 1996	Apr 30, 2006	Director	51 Rosslyn Avenue Barnes SW13 0JY London		British	1967-4	Advertising Account Executive	48205730002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

James Scott Brown (As Executor Of James Hardie Brown)

Mar 21, 2021

PO BOX 51

Dunkeld Road

PH1 3YD Perth

Yes

Nationality: British

Country of Residence: United Kingdom

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 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Stevenson & Marshall Llp (As Executor Of James Hardie Brown)

Mar 21, 2021

East Port

KY12 7LG Dunfermline

Scotland

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	So300537

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 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 trust, and the trustees of that trust (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 James Hardie Brown

Apr 06, 2016

PO BOX 51

Dunkeld Road

PH1 3YD Perth

Yes

Nationality: British

Country of Residence: United Kingdom

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 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 50% but not more than 75% 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.
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 50% but not 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 FORDOUN ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 18, 2023		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.
license: CC0