SCOTTISH LAND & ESTATES LIMITED
Overview
| Company Name | SCOTTISH LAND & ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC257726 |
| 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 SCOTTISH LAND & ESTATES LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is SCOTTISH LAND & ESTATES LIMITED located?
| Registered Office Address | Stuart House Eskmills Business Park EH21 7PB Station Road Musselburgh East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH LAND & ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH RURAL PROPERTY & BUSINESS ASSOCIATION LIMITED | Oct 16, 2003 | Oct 16, 2003 |
What are the latest accounts for SCOTTISH LAND & ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH LAND & ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for SCOTTISH LAND & ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Evelyn Channing as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Gavin Douglas Miller as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Patrick John Colquhoun as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Alastair Frederick Archibald Orr Ewing on Jul 09, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mark Edward Tennant as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Alastair Frederick Archibald Orr Ewing as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Angus Geoffrey Bruce Ismay Cheap as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Michael Geoffrey Johnson Upton as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Hamish Mcleod Grossart as a director on May 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lord Michael David Alexander Douglas-Home as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Laura Yseulte Buchan as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Scobbie Lewis as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Alexander Campbell Adamson as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SCOTTISH LAND & ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCHAN, Laura Yseulte | Director | Stuart House Eskmills Business Park EH21 7PB Station Road Musselburgh East Lothian | Scotland | British | 256808400001 | |||||
| CHEAP, Angus Geoffrey Bruce Ismay | Director | Stuart House Eskmills EH21 7PB Musselburgh Scottish Land & Estates Limited East Lothian United Kingdom | United Kingdom | British | 324457370001 | |||||
| COLQUHOUN, Patrick John | Director | Stuart House Eskmills Business Park EH21 7PB Station Road Musselburgh East Lothian | United Kingdom | British | 328231720001 | |||||
| DOUGLAS-HOME, Michael David Alexander, Lord | Director | Stuart House Eskmills Business Park EH21 7PB Station Road Musselburgh East Lothian | United Kingdom | British | 297894910001 | |||||
| LAIDLAW, Lucy Anne | Director | Stuart House Eskmills Business Park EH21 7PB Station Road Musselburgh East Lothian | Scotland | British | 269411670001 | |||||
| LAING, Sarah-Jane | Director | Stuart House Eskmills Business Park EH21 7PB Station Road Musselburgh East Lothian | United Kingdom | British | 236825580001 | |||||
| LEWIS, Derek Compton | Director | Stuart House Eskmills Business Park EH21 7PB Station Road Musselburgh East Lothian | Scotland | British | 269463450001 | |||||
| ORR EWING, Alastair Frederick Archibald | Director | Stuart House Eskmills EH21 7PB Musselburgh Scottish Land & Estates Limited East Lothian United Kingdom | United Kingdom | British | 324457980002 | |||||
| UPTON, Michael Geoffrey Johnson, Mr. | Director | Stuart House Eskmills EH21 7PB Musselburgh Scottish Land & Estates Limited East Lothian United Kingdom | United Kingdom | British | 202923370001 | |||||
| WARD, Dee Eamon | Director | Rottal Estate DD8 4QT Glen Clova Estate Office Angus Scotland | United Kingdom | British | 246097500001 | |||||
| MALCOLM, Andrew James | Secretary | EH40 3AE East Linton Mill Wynd East Lothian | British | 136964160001 | ||||||
| ARBUTHNOTT, John Keith Oxley, Viscount | Director | Kilternan Arbuthnott AB30 1NA Laurencekirk Kincardineshire Scotland | Scotland | British | 17894940002 | |||||
| BAXTER, Edward Thomas | Director | Stuart House Eskmills Business Park EH21 7PB Station Road Musselburgh East Lothian | Scotland | British | 36600150001 | |||||
| BORWICK, Luke Malise | Director | The Carriage House Blair Estate KA24 4ER Dalry Ayrshire | Scotland | British | 80529490001 | |||||
| BRUCE WOOTTON, Andrew Edward | Director | Brackenbank Spoutwells Brae PH8 0AZ Dunkeld Perthshire | Scotland | British | 72944000002 | |||||
| CAMPBELL ADAMSON, Hugh Alexander | Director | Stracathro DD9 7QF Brechin Millden Angus Scotland | Scotland | Scottish | 2805290002 | |||||
| CAMPBELL FRASER, Patrick Alexander | Director | Borthwickshiels TD9 7LS Hawick Scottish Borders Scotland | Scotland | British | 49441240001 | |||||
| CARR, Helen Carol Anne | Director | Blackburn Mill Farm Grantshouse TD11 3RY Duns | British | 97088720001 | ||||||
| CHANNING, Evelyn | Director | Stuart House Eskmills Business Park EH21 7PB Station Road Musselburgh East Lothian | Scotland | British | 261392880001 | |||||
| DON, John Alexander Campbell, Justice Of The Peace (Jp) | Director | Freefield Farm Old Rayne AB52 6SY Insch Aberdeenshire | Scotland | British | 17992360001 | |||||
| DOUGLAS MILLER, Andrew Gavin | Director | Stuart House Eskmills Business Park EH21 7PB Station Road Musselburgh East Lothian | Scotland | British | 116397730001 | |||||
| FYFFE, David Michael Stedman | Director | Netherton Farmhouse Fetternear, Kemnay AB51 5LX Inverurie Aberdeenshire | United Kingdom | British | 122202970001 | |||||
| GALBRAITH, James Muir Paget | Director | 7 Saxe Coburg Place EH3 5BR Edinburgh Midlothian | Scotland | British | 840880001 | |||||
| GLEN, John Ronald Kerr | Director | Stuart House Eskmills Business Park EH21 7PB Station Road Musselburgh East Lothian | Scotland | British | 134679420002 | |||||
| GOFFIN, John Bruce | Director | Stuart House Eskmills Business Park EH21 7PB Station Road Musselburgh East Lothian | United Kingdom | New Zealander | 148618700001 | |||||
| GORDON CUMMING, BT., Alastair Penrose, Sir | Director | Stuart House Eskmills Business Park EH21 7PB Station Road Musselburgh East Lothian | Scotland | British | 161019390001 | |||||
| GROSSART, Hamish Mcleod | Director | Stuart House Eskmills Business Park EH21 7PB Station Road Musselburgh East Lothian | Scotland | British | 37900007 | |||||
| GWYTHER, David | Director | Holmhill House DG3 4AB Thornhill Dumfriesshire | United Kingdom | British | 91627920001 | |||||
| HANKEY, Maurice Snowdon | Director | East Mains TD2 6SG Lauder Berwickshire | Scotland | British | 59840760001 | |||||
| HOPE, EARL OF HOPETOUN, Andrew Victor Arthur Charles, Earl | Director | EH30 9SL South Queensferry Hopetoun House West Lothian | United Kingdom | British | 87631490003 | |||||
| HOWARD, Andrew William | Director | Little Blervie Rafford IV36 2RU Forres Moray | United Kingdom | British | 97088770001 | |||||
| JOHNSTONE, David Patrick Wentworth Hope, Lord | Director | Stuart House Eskmills Business Park EH21 7PB Station Road Musselburgh East Lothian | United Kingdom | British | 178556580001 | |||||
| JOHNSTONE, David Patrick Wentworth Hope, Lord Johnstone | Director | Annanbank Johnstonebridge DE11 2RT Lockerbie | United Kingdom | British | 55537220002 | |||||
| LEWIS, Alexander Scobbie | Director | Cornhill AB45 2BW Banff Newtonbury Scotland | United Kingdom | British | 246097560001 | |||||
| LINDSAY, Miranda Catherine | Director | Stanley PH1 4QH Perth Taymount Mains Perthshire | United Kingdom | British | 257030004 |
What are the latest statements on persons with significant control for SCOTTISH LAND & ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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