ESTANTIA LIMITED

Overview

Company Name	ESTANTIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC227746
Jurisdiction	Scotland
Date of Creation	Feb 05, 2002

Summary

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

What is the purpose of ESTANTIA LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ESTANTIA LIMITED located?

Registered Office Address	2 George Square Castle Brae KY11 8QF Dunfermline Fife
Undeliverable Registered Office Address	No

What are the latest accounts for ESTANTIA LIMITED?

Next Accounts
Overdue	No
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 ESTANTIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for ESTANTIA LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Satisfaction of charge SC2277460009 in full	1 pages	MR04

Jul 10, 2024	Registration of charge SC2277460010, created on Jul 09, 2024	6 pages	MR01

Apr 25, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Apr 27, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

May 25, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Apr 12, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

May 29, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

May 21, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Apr 09, 2019	Registration of charge SC2277460009, created on Apr 06, 2019	7 pages	MR01

Feb 27, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Registration of charge SC2277460008, created on Oct 09, 2018	8 pages	MR01

Feb 26, 2018	Micro company accounts made up to Aug 31, 2017	3 pages	AA

Feb 26, 2018	Director's details changed for Mr Ewan Cameron on Feb 26, 2018	2 pages	CH01

Feb 26, 2018	Director's details changed for Amber Brackley on Feb 26, 2018	2 pages	CH01

Feb 26, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

Feb 09, 2018	Satisfaction of charge 3 in full	4 pages	MR04

Dec 08, 2017	Registration of charge SC2277460007, created on Dec 06, 2017	6 pages	MR01

Dec 08, 2017	Registration of charge SC2277460006, created on Dec 06, 2017	6 pages	MR01

View All Filings

Who are the officers of ESTANTIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMERON, Amber George Square Castle Brae KY11 8QF Dunfermline 2 Fife	Jan 14, 2016		Director	George Square Castle Brae KY11 8QF Dunfermline 2 Fife	United Kingdom	British	1976-5	Director	204382100002
CAMERON, Ewan George Square Castle Brae KY11 8QF Dunfermline 2 Fife	Feb 05, 2002		Director	George Square Castle Brae KY11 8QF Dunfermline 2 Fife	United Kingdom	British	1971-3	Executive	65409740005
PENMAN, Laura Jane 10 Back Faulds Place KY4 0LY Kelty Fife	Feb 05, 2002	Nov 14, 2012	Secretary	10 Back Faulds Place KY4 0LY Kelty Fife		British			124427920002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 05, 2002	Feb 05, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
HARRIS, Neil Craig Holm Lea Holm Road KY15 7QY Newton Of Falkland Fife	Feb 05, 2002	Jan 11, 2016	Director	Holm Lea Holm Road KY15 7QY Newton Of Falkland Fife	United Kingdom	British	1962-12	Executive	124427910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESTANTIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Estantia Group Limited

Aug 01, 2016

Castle Brae

KY11 8QF Dunfermline

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc330807

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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