ELDERSLIE PROPERTY & INVESTMENT COMPANY LIMITED
Overview
| Company Name | ELDERSLIE PROPERTY & INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222682 |
| 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 ELDERSLIE PROPERTY & INVESTMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELDERSLIE PROPERTY & INVESTMENT COMPANY LIMITED located?
| Registered Office Address | Farm And Estate Office North Mains Houston Road PA6 7BE Houston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELDERSLIE PROPERTY & INVESTMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WANDSHINE LIMITED | Aug 30, 2001 | Aug 30, 2001 |
What are the latest accounts for ELDERSLIE PROPERTY & INVESTMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ELDERSLIE PROPERTY & INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for ELDERSLIE PROPERTY & INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||
Appointment of Mr Christopher Barr Addison-Scott as a secretary on Apr 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ckd Galbraith as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mark Archibald Makgill Crichton Maitland on Sep 04, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||
Registered office address changed from Estate Office North Mains Houston Road Houston PA6 7BE Scotland to Farm and Estate Office North Mains Houston Road Houston PA6 7BE on Jan 11, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Elderslie Estate Office Waterlea Farm Kilmacolm Road Houston Johnstone Renfrewshire PA6 7HY to Estate Office North Mains Houston Road Houston PA6 7BE on Jan 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 13 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ELDERSLIE PROPERTY & INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDISON-SCOTT, Christopher Barr | Secretary | North Mains Houston Road PA6 7BE Houston Farm And Estate Office Scotland | 322049990001 | |||||||||||
| CRICHTON MAITLAND, Mark Archibald Makgill | Director | Chapel Road PA6 7AU Houston Gardens House Renfrewshire Scotland | Scotland | British | Chartered Surveyor | 43828940004 | ||||||||
| CKD GALBRAITH | Secretary | Stirling Agricultural Centre FK9 4RN Stirling Suite C1 United Kingdom |
| 89417280002 | ||||||||||
| CLUTTONS | Secretary | 1 Hillfoot Drive Bearsden G61 3QL Glasgow | 65861770002 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ELDERSLIE PROPERTY & INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Archibald Makgill Crichton Maitland | Apr 06, 2016 | North Mains Houston Road PA6 7BE Houston Farm And Estate Office Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of 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