CLINTERTY ESTATES LIMITED

Overview

Company Name	CLINTERTY ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC146352
Jurisdiction	Scotland
Date of Creation	Sep 09, 1993

Summary

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

What is the purpose of CLINTERTY ESTATES LIMITED?

Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

Where is CLINTERTY ESTATES LIMITED located?

Registered Office Address	North East Scotland College Aberdeen City Campus Gallowgate AB25 1BN Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of CLINTERTY ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
BESTBEAVER LIMITED	Sep 09, 1993	Sep 09, 1993

What are the latest accounts for CLINTERTY ESTATES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for CLINTERTY ESTATES LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Jul 31, 2024	6 pages	AA

Apr 26, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a dormant company made up to Jul 31, 2023	6 pages	AA

Sep 11, 2023	Appointment of Mr Stuart Thompson as a secretary on Apr 24, 2023	2 pages	AP03

Sep 11, 2023	Termination of appointment of James Kirkwood as a secretary on Apr 24, 2023	1 pages	TM02

Apr 27, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Accounts for a dormant company made up to Jul 31, 2022	6 pages	AA

Sep 26, 2022	Appointment of Mr James Kirkwood as a secretary on Sep 10, 2022	2 pages	AP03

Sep 20, 2022	Termination of appointment of Peter Douglas Smith as a secretary on Sep 10, 2022	1 pages	TM02

Apr 19, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Accounts for a dormant company made up to Jul 31, 2021	6 pages	AA

May 24, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Accounts for a dormant company made up to Jul 31, 2020	4 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Accounts for a dormant company made up to Jul 31, 2019	5 pages	AA

Jan 08, 2020	Appointment of Mr Neil Cowie as a director on Jan 08, 2020	2 pages	AP01

Jan 08, 2020	Termination of appointment of Adrian James Simpson Smith as a director on Dec 31, 2019	1 pages	TM01

Mar 22, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Accounts for a dormant company made up to Jul 31, 2018	8 pages	AA

Oct 25, 2018	Appointment of Mr Peter Douglas Smith as a secretary on Sep 17, 2018	2 pages	AP03

Oct 24, 2018	Termination of appointment of Roderick William Scott as a secretary on Sep 07, 2018	1 pages	TM02

Mar 27, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

Oct 31, 2017	Accounts for a dormant company made up to Jul 31, 2017	8 pages	AA

Mar 21, 2017	Confirmation statement made on Mar 18, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CLINTERTY ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Stuart Aberdeen City Campus Gallowgate AB25 1BN Aberdeen North East Scotland College	Apr 24, 2023		Secretary	Aberdeen City Campus Gallowgate AB25 1BN Aberdeen North East Scotland College					313390230001
COWIE, Neil Aberdeen City Campus Gallowgate AB25 1BN Aberdeen North East Scotland College	Jan 08, 2020		Director	Aberdeen City Campus Gallowgate AB25 1BN Aberdeen North East Scotland College	Scotland	British	1966-5	Principal And Chief Executive	265887810001
HAY, Alison Knockhall Way Newburgh AB41 6DN Aberdeen 2 Aberdeenshire	Feb 12, 2009	Oct 01, 2009	Secretary	Knockhall Way Newburgh AB41 6DN Aberdeen 2 Aberdeenshire		British		Vice Principal	136703570001
HAY, Alison 9 Cedar Court Ashgrove Road AB2 5BJ Aberdeen	Feb 15, 1994	Jun 06, 1994	Secretary	9 Cedar Court Ashgrove Road AB2 5BJ Aberdeen		British			38324990001
KIRKWOOD, James Aberdeen City Campus Gallowgate AB25 1BN Aberdeen North East Scotland College	Sep 10, 2022	Apr 24, 2023	Secretary	Aberdeen City Campus Gallowgate AB25 1BN Aberdeen North East Scotland College					300428720001
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	Sep 09, 1993	Feb 15, 1994	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British			900000270001
REID, George Greig Forbes 30 Burns Road AB1 6NS Aberdeen Aberdeenshire	Jun 06, 1994	Jul 24, 1996	Secretary	30 Burns Road AB1 6NS Aberdeen Aberdeenshire		British			6720570001
SCOTT, Roderick William Aberdeen City Campus Gallowgate AB25 1BN Aberdeen North East Scotland College United Kingdom	Oct 01, 2009	Sep 07, 2018	Secretary	Aberdeen City Campus Gallowgate AB25 1BN Aberdeen North East Scotland College United Kingdom		British			146050390001
SCOTT, Roderick William 8 Beaconsfield Place AB15 4AA Aberdeen	Jul 24, 1996	Feb 11, 2009	Secretary	8 Beaconsfield Place AB15 4AA Aberdeen		British			33515940002
SMITH, Peter Douglas Aberdeen City Campus Gallowgate AB25 1BN Aberdeen North East Scotland College	Sep 17, 2018	Sep 10, 2022	Secretary	Aberdeen City Campus Gallowgate AB25 1BN Aberdeen North East Scotland College					251802750001
CAMERON, Alan Iain Ceol Nan Craobh 5 Fechil Brae AB41 8NS Ellon Aberdeenshire	Apr 01, 2005	Mar 31, 2009	Director	Ceol Nan Craobh 5 Fechil Brae AB41 8NS Ellon Aberdeenshire	Scotland	British	1941-9	Retired Educationalist Council	67467260001
MAITLAND, Robert Duncan The Bungalow West Balhalgardy AB51 0HR Inverurie Aberdeenshire	Feb 15, 1994	Mar 31, 1995	Director	The Bungalow West Balhalgardy AB51 0HR Inverurie Aberdeenshire		British	1927-12	Farmer	38324370001
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Sep 09, 1993	Feb 15, 1994	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12		900000280001
MORGAN, David Gordon 91 Lord Hays Grove Old Aberdeen AB24 1WT Aberdeen Aberdeenshire	Feb 15, 1994	Mar 31, 2003	Director	91 Lord Hays Grove Old Aberdeen AB24 1WT Aberdeen Aberdeenshire		British	1946-5	Solicitor	33515910003
SCHMITZ, Anthony Francis, Rev 77 University Road AB24 3DR Aberdeen Aberdeenshire	Feb 15, 1994	Mar 31, 2005	Director	77 University Road AB24 3DR Aberdeen Aberdeenshire	Scotland	British	1944-4	Educationalist	693530001
SIMPSON, William Kyla 37 Delgaty Crescent AB53 4GB Turriff Aberdeenshire	Feb 15, 1994	May 22, 2000	Director	Kyla 37 Delgaty Crescent AB53 4GB Turriff Aberdeenshire		British	1936-4	Retired	38324490001
SMITH, Adrian James Simpson Avondow Milltimber AB13 0AD Aberdeen	Apr 01, 2009	Dec 31, 2019	Director	Avondow Milltimber AB13 0AD Aberdeen	Scotland	British	1957-11	Managing Director	26530003
TAYLOR, Gordon Alexander Ordens Boyndie AB45 2AE Banff Banffshire	Oct 07, 1996	Jul 28, 1999	Director	Ordens Boyndie AB45 2AE Banff Banffshire		British	1947-1	Farm Director	1106500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Board Of Management Of North East Scotland College

Apr 06, 2016

Gallowgate

AB25 1BN Aberdeen

Aberdeen City Campus

Scotland

Legal Form	Corporation
Country Registered	N/A
Legal Authority	Further And Higher Education (Scotland) Act 1992
Place Registered	N/A

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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