BADENOCH LAND MANAGEMENT LIMITED

Overview

Company Name	BADENOCH LAND MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC060067
Jurisdiction	Scotland
Date of Creation	May 27, 1976

Summary

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

What is the purpose of BADENOCH LAND MANAGEMENT LIMITED?

Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Management of real estate on a fee or contract basis (68320) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BADENOCH LAND MANAGEMENT LIMITED located?

Registered Office Address	Badenoch Land Management Ltd Alvie Estate Office Kincraig PH21 1NE Kingussie Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BADENOCH LAND MANAGEMENT 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 BADENOCH LAND MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2025
Next Confirmation Statement Due	Jul 21, 2025
Next Confirmation Statement Made Up To	Jul 07, 2024
Overdue	No

What are the latest filings for BADENOCH LAND MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 02, 2024	Confirmation statement made on Jul 07, 2024 with updates	4 pages	CS01

Jul 29, 2024	Cessation of The Alvie Partnership as a person with significant control on Apr 06, 2022	1 pages	PSC07

Jul 29, 2024	Notification of Ruaraidh James Stewart Williamson as a person with significant control on Apr 06, 2022	2 pages	PSC01

Jul 28, 2024	Notification of James David Alexander Williamson as a person with significant control on Apr 06, 2022	2 pages	PSC01

May 08, 2024	Notification of The Alvie Partnership as a person with significant control on Apr 06, 2022	1 pages	PSC02

May 08, 2024	Cessation of James David Alexander Williamson as a person with significant control on Apr 06, 2022	1 pages	PSC07

May 08, 2024	Appointment of Mr Ruaraidh James Stewart Williamson as a director on May 08, 2024	2 pages	AP01

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 07, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 20, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Feb 18, 2019	Registered office address changed from Alvie Estate Office Kincraig Kingussie Inverness-Shire to Badenoch Land Management Ltd Alvie Estate Office Kincraig Kingussie PH21 1NE on Feb 18, 2019	1 pages	AD01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Termination of appointment of Sandra Murray as a director on Jun 29, 2018	1 pages	TM01

Feb 12, 2018	Appointment of Ms Sandra Murray as a director on Feb 01, 2018	2 pages	AP01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of BADENOCH LAND MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMSON, James David Alexander, Dr Alvie House Kincraig PH21 1NE Kingussie Inverness-Shire			Director	Alvie House Kincraig PH21 1NE Kingussie Inverness-Shire	Scotland	British	1947-7	Forestry Consultant	544290002
WILLIAMSON, Ruaraidh James Stewart Alvie Estate Office Kincraig PH21 1NE Kingussie Badenoch Land Management Ltd Scotland	May 08, 2024		Director	Alvie Estate Office Kincraig PH21 1NE Kingussie Badenoch Land Management Ltd Scotland	Scotland	British	1978-11	Ceo	257349150001
WILLIAMSON, Cathryn Mary Williamson Alvie House Alvie Estate, Kincraig PH21 1NE Kingussie Inverness Shire	Feb 14, 2001	Mar 31, 2015	Secretary	Alvie House Alvie Estate, Kincraig PH21 1NE Kingussie Inverness Shire		British			197447870001
WILLIAMSON, James David Alexander, Dr Alvie House Kincraig PH21 1NE Kingussie Inverness-Shire		Feb 14, 2001	Secretary	Alvie House Kincraig PH21 1NE Kingussie Inverness-Shire		British			544290002
MACPHERSON FLETCHER, Allan William Mains Of Balavil PH21 1LU Kingussie Inverness Shire		Feb 14, 2001	Director	Mains Of Balavil PH21 1LU Kingussie Inverness Shire		British	1950-7	Farmer	50853950001
MURRAY, Sandra Alvie Estate Office Kincraig Kingussie Inverness-Shire	Feb 01, 2018	Jun 29, 2018	Director	Alvie Estate Office Kincraig Kingussie Inverness-Shire	Scotland	Scottish	1957-8	Certified Chartered Accountant	106809300001
WILLIAMSON, Cathryn Mary Williamson Alvie House Alvie Estate, Kincraig PH21 1NE Kingussie Inverness Shire	Jan 24, 2008	Mar 31, 2015	Director	Alvie House Alvie Estate, Kincraig PH21 1NE Kingussie Inverness Shire	Scotland	British	1954-2	Business Woman	197447870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BADENOCH LAND MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Alvie Partnership

Apr 06, 2022

Kincraig

PH21 1NE Kingussie

Alvie Estate Office

Scotland

Yes

Legal Form	Partnership
Legal Authority	Partnership Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dr James David Alexander Williamson

Apr 06, 2022

Alvie Estate Office

Kincraig

PH21 1NE Kingussie

Badenoch Land Management Ltd

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Ruaraidh James Stewart Williamson

Apr 06, 2022

Alvie Estate Office

Kincraig

PH21 1NE Kingussie

Badenoch Land Management Ltd

Scotland

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.

Mr James David Alexander Williamson

Jul 07, 2016

Alvie Estate Office

Kincraig

PH21 1NE Kingussie

Badenoch Land Management Ltd

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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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