JUNIOR ESTATES LIMITED

JUNIOR ESTATES LIMITED

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

    Company NameJUNIOR ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC225882
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JUNIOR ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JUNIOR ESTATES LIMITED located?

    Registered Office Address
    46 Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JUNIOR ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEWELFLAT LIMITEDNov 30, 2001Nov 30, 2001

    What are the latest accounts for JUNIOR ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for JUNIOR ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with updates

    4 pagesCS01

    Cessation of Nichola Louise Heron as a person with significant control on Dec 11, 2025

    1 pagesPSC07

    Cessation of Andrew Gordon Heron as a person with significant control on Dec 11, 2025

    1 pagesPSC07

    Cessation of Alastair William Heron as a person with significant control on Dec 11, 2025

    1 pagesPSC07

    Notification of Andrew Gordon Heron as a person with significant control on Dec 11, 2025

    2 pagesPSC01

    Notification of Alastair William Heron as a person with significant control on Dec 11, 2025

    2 pagesPSC01

    Notification of Nichola Louise Heron as a person with significant control on Dec 11, 2025

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to 46 Kenilworth Road Bridge of Allan Stirling FK9 4RP on Feb 26, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on Sep 07, 2022

    1 pagesAD01

    Registration of charge SC2258820014, created on Aug 19, 2022

    7 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Registration of charge SC2258820013, created on Nov 18, 2020

    6 pagesMR01

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on Mar 18, 2020

    1 pagesAD01

    Appointment of Mr Andrew Gordon Heron as a director on Feb 19, 2020

    2 pagesAP01

    Appointment of Mr Alastair William Heron as a director on Feb 19, 2020

    2 pagesAP01

    Who are the officers of JUNIOR ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERON, Hazel Anne
    Leaside
    46 Kenilworth Road
    FK9 4RP Bridge Of Allan
    Secretary
    Leaside
    46 Kenilworth Road
    FK9 4RP Bridge Of Allan
    British80349020001
    HERON, Alastair William
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    Director
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    ScotlandBritish164669430001
    HERON, Andrew Gordon
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    Director
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    ScotlandBritish233824420001
    HERON, Hazel Anne
    46 Kenilworth Road
    FK9 4RP Bridge Of Allan
    Director
    46 Kenilworth Road
    FK9 4RP Bridge Of Allan
    ScotlandBritish75854400001
    HERON, Maurice
    46 Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    Stirlingshire
    Director
    46 Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    Stirlingshire
    ScotlandBritish223560002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nichola Louise Heron
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    Dec 11, 2025
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    Yes
    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.
    Mr Alastair William Heron
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    Dec 11, 2025
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    Yes
    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.
    Mr Andrew Gordon Heron
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    Dec 11, 2025
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    Yes
    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.
    Mrs Hazel Anne Heron
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    Nov 14, 2016
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Maurice Heron
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    Scotland
    Oct 30, 2016
    Kenilworth Road
    Bridge Of Allan
    FK9 4RP Stirling
    46
    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 voting rights in the company.

    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