BUTE ESTATE LIMITED
Overview
| Company Name | BUTE ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC121236 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUTE ESTATE LIMITED?
- Development of building projects (41100) / Construction
Where is BUTE ESTATE LIMITED located?
| Registered Office Address | 5 Atholl Crescent EH3 8EJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUTE ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOUNT STUART MANAGEMENT LIMITED | Jan 31, 1990 | Jan 31, 1990 |
| GRINMOST (NO. 48) LIMITED | Nov 09, 1989 | Nov 09, 1989 |
What are the latest accounts for BUTE ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BUTE ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for BUTE ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Jenkins on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Hudson Jenkins on Mar 23, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Register inspection address has been changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to 5 Atholl Crescent Edinburgh EH3 8EJ | 1 pages | AD02 | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of BUTE ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland |
| 110304810001 | ||||||||||
| JENKINS, Stephen | Director | Clerkenwell Road ED1R 5DG London 146-148 United Kingdom | England | British | None | 33746930001 | ||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| ANDERSON STRATHERN WS | Secretary | 48 Castle Street EH2 3LX Edinburgh Midlothian | 33516610001 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Scotland |
| 119906300001 | ||||||||||
| BUTE, John Colum, Marquess | Director | Clerkenwell Road EC1R 5DG London 146-148 | United Kingdom | British | Director | 44068490011 | ||||||||
| CRICHTON STUART, Sophia Anne | Director | Clerkenwell Road EC1R 5DG London 146-148 | Uk | British | None | 150590460001 | ||||||||
| FOX, Alasdair Gordon | Director | 1 Rutland Court EH3 8EY Edinburgh | Scotland | British | Solicitor | 49258680002 | ||||||||
| GRIMSTON, Kenneth Robert | Director | 12 Orchardhead Road EH16 6HL Edinburgh | British | Solicitor | 834300002 | |||||||||
| MELLISH, Nicholas Noel | Director | Bute Estate Office PA20 9AX Mount Stuart Isle Of Bute | British | Land Agent | 65674220002 | |||||||||
| STUART, John Forester | Director | 48 North Castle Street EH2 3LX Edinburgh | British | Formation Agent | 38185130001 |
Who are the persons with significant control of BUTE ESTATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Mount Stuart Trust | Apr 06, 2016 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | No | ||||||||||
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Natures of Control
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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