ACRECOAST TWO LIMITED

Overview

Company Name	ACRECOAST TWO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC239076
Jurisdiction	Scotland
Date of Creation	Nov 04, 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 ACRECOAST TWO LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ACRECOAST TWO LIMITED located?

Registered Office Address	Auburn Manse Road EH39 5EJ Dirleton North Berwick Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ACRECOAST TWO LIMITED?

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

What is the status of the latest confirmation statement for ACRECOAST TWO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for ACRECOAST TWO LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 21, 2025 with updates	4 pages	CS01

Oct 06, 2025	Director's details changed for Mr Stuart Nicholas Feather on Aug 01, 2025	2 pages	CH01

Aug 21, 2025	Director's details changed for Mr Stuart Nicholas Feather on Aug 01, 2025	2 pages	CH01

Aug 21, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Aug 18, 2025	Registered office address changed from Woodlea 9 Church Hill Edinburgh EH10 4BG Scotland to Auburn Manse Road Dirleton North Berwick EH39 5EJ on Aug 18, 2025	1 pages	AD01

Oct 23, 2024	Confirmation statement made on Oct 21, 2024 with updates	4 pages	CS01

Aug 26, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 21, 2023 with updates	4 pages	CS01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 21, 2022 with updates	4 pages	CS01

Jun 14, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Nov 09, 2021	Confirmation statement made on Oct 21, 2021 with updates	4 pages	CS01

Aug 12, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Nov 03, 2020	Termination of appointment of Hugh Maclaren as a secretary on Nov 03, 2020	1 pages	TM02

Nov 03, 2020	Confirmation statement made on Oct 21, 2020 with updates	4 pages	CS01

Aug 10, 2020	Total exemption full accounts made up to Nov 30, 2019	4 pages	AA

Feb 28, 2020	Notification of Stuart Feather as a person with significant control on Feb 28, 2020	2 pages	PSC01

Feb 28, 2020	Appointment of Mr Hugh Maclaren as a secretary on Feb 28, 2020	2 pages	AP03

Feb 28, 2020	Termination of appointment of Giles Patrick Brooksbank as a director on Feb 28, 2020	1 pages	TM01

Feb 28, 2020	Cessation of Giles Patrick Brooksbank as a person with significant control on Feb 28, 2020	1 pages	PSC07

Feb 28, 2020	Termination of appointment of Giles Patrick Brooksbank as a secretary on Feb 28, 2020	1 pages	TM02

Feb 20, 2020	Registered office address changed from Felton Farm West Linton Peebleshire EH46 7AA to Woodlea 9 Church Hill Edinburgh EH10 4BG on Feb 20, 2020	1 pages	AD01

Feb 20, 2020	Change of details for Mr Giles Patrick Brooksbank as a person with significant control on Feb 01, 2020	2 pages	PSC04

Oct 24, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Aug 07, 2019	Total exemption full accounts made up to Nov 30, 2018	4 pages	AA

View All Filings

Who are the officers of ACRECOAST TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FEATHER, Stuart Nicholas Manse Road EH39 5EJ Dirleton Auburn North Berwick Scotland	Nov 16, 2002		Director	Manse Road EH39 5EJ Dirleton Auburn North Berwick Scotland	Scotland	British	1959-5	984600003
BROOKSBANK, Giles Patrick Felton Farmhouse EH46 7AA West Linton Peebleshire	Nov 16, 2002	Feb 28, 2020	Secretary	Felton Farmhouse EH46 7AA West Linton Peebleshire		British		35277350001
MACLAREN, Hugh 9 Church Hill EH10 4BG Edinburgh Woodlea Scotland	Feb 28, 2020	Nov 03, 2020	Secretary	9 Church Hill EH10 4BG Edinburgh Woodlea Scotland				267644760001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 04, 2002	Nov 04, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BROOKSBANK, Giles Patrick Felton Farmhouse EH46 7AA West Linton Peebleshire	Nov 16, 2002	Feb 28, 2020	Director	Felton Farmhouse EH46 7AA West Linton Peebleshire	Scotland	British	1957-7	35277350001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 04, 2002	Nov 04, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACRECOAST TWO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Nicholas Feather Manse Road EH39 5EJ Dirleton Auburn North Berwick Scotland	Feb 28, 2020	Manse Road EH39 5EJ Dirleton Auburn North Berwick Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mr Giles Patrick Brooksbank 9 Church Hill EH10 4BG Edinburgh Woodlea Scotland	Jul 02, 2016	9 Church Hill EH10 4BG Edinburgh Woodlea 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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.
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