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MELDRUM HOUSE ESTATES LIMITED

MELDRUM HOUSE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMELDRUM HOUSE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC179009
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MELDRUM HOUSE ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is MELDRUM HOUSE ESTATES LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MELDRUM HOUSE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 27, 2024
    Next Accounts Due OnJun 27, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for MELDRUM HOUSE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2025 with updates

    		5 pagesCS01

    Change of details for Mr George Terence Buchan as a person with significant control on Oct 23, 2024

    		2 pagesPSC04

    Change of details for Mr David Iain Buchan as a person with significant control on Oct 23, 2024

    		2 pagesPSC04

    Change of details for Mr Robert Thomas Edwards as a person with significant control on Oct 23, 2024

    		2 pagesPSC04

    Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Oct 23, 2024

    		1 pagesAD01

    Satisfaction of charge SC1790090004 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge SC1790090006 in full

    		1 pagesMR04

    Satisfaction of charge SC1790090005 in full

    		1 pagesMR04

    Full accounts made up to Jun 30, 2023

    		27 pagesAA

    Confirmation statement made on Jan 21, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2022

    		27 pagesAA

    Change of details for Mr Robert Thomas Edwards as a person with significant control on Jun 04, 2016

    		2 pagesPSC04

    Change of details for Mr George Terence Buchan as a person with significant control on Jun 04, 2016

    		2 pagesPSC04

    Change of details for Mr David Iain Buchan as a person with significant control on Jun 04, 2016

    		2 pagesPSC04

    Confirmation statement made on Jan 21, 2023 with updates

    		5 pagesCS01

    Satisfaction of charge SC1790090007 in full

    		4 pagesMR04

    Full accounts made up to Jun 30, 2021

    		28 pagesAA

    Confirmation statement made on Jan 21, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2020

    		25 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 28, 2020 with updates

    		5 pagesCS01

    Previous accounting period extended from Dec 27, 2019 to Jun 27, 2020

    		1 pagesAA01

    Change of details for Mr Robert Thomas Edwards as a person with significant control on Sep 28, 2020

    		2 pagesPSC04

    Change of details for Mr George Terence Buchan as a person with significant control on Sep 28, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of MELDRUM HOUSE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Robert Thomas
    House
    Oldmeldrum
    AB51 0UA Inverurie
    Waterside Meldrum
    Aberdeenshire
    United Kingdom
    		Secretary
    House
    Oldmeldrum
    AB51 0UA Inverurie
    Waterside Meldrum
    Aberdeenshire
    United Kingdom
    		174733140001
    BUCHAN, David Iain
    Longside
    Peterhead
    AB42 4XE Aberdeen
    Braehead
    United Kingdom
    		Director
    Longside
    Peterhead
    AB42 4XE Aberdeen
    Braehead
    United Kingdom
    		ScotlandBritishBuilder/Director51250000003
    BUCHAN, George Terence
    The Firs
    Richmond
    AB42 3JW Peterhead
    Aberdeenshire
    		Director
    The Firs
    Richmond
    AB42 3JW Peterhead
    Aberdeenshire
    		United KingdomBritishBuilder/Director330940003
    EDWARDS, Robert Thomas
    House
    Oldmeldrum
    AB51 0UA Inverurie
    Waterside Meldrum
    Aberdeenshire
    United Kingdom
    		Director
    House
    Oldmeldrum
    AB51 0UA Inverurie
    Waterside Meldrum
    Aberdeenshire
    United Kingdom
    		United KingdomBritishManaging Director54771530007
    GALLON, Christopher Ronald
    5 Burns Road
    AB15 4NT Aberdeen
    		Secretary
    5 Burns Road
    AB15 4NT Aberdeen
    		BritishSolicitor54757340003
    GALLON, Christopher Ronald
    5 Burns Road
    AB15 4NT Aberdeen
    		Director
    5 Burns Road
    AB15 4NT Aberdeen
    		ScotlandBritishSolicitor54757340003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MELDRUM HOUSE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Iain Buchan
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		Jun 04, 2016
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr George Terence Buchan
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		Jun 04, 2016
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		No
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Thomas Edwards
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		Apr 06, 2016
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    		No
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0