ELPHINSTONE ESTATES LIMITED

Overview

Company Name	ELPHINSTONE ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC314988
Jurisdiction	Scotland
Date of Creation	Jan 19, 2007
Date of Cessation	Jun 22, 2024

Summary

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

What is the purpose of ELPHINSTONE ESTATES LIMITED?

(7012) /

Where is ELPHINSTONE ESTATES LIMITED located?

Registered Office Address	C/O INTERPATH 5th Floor, 130 St. Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ELPHINSTONE ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (5193) LIMITED	Jan 19, 2007	Jan 19, 2007

What are the latest accounts for ELPHINSTONE ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ELPHINSTONE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 22, 2024	Move from Administration to Dissolution	26 pages	AM23(Scot)

Oct 06, 2023	Administrator's progress report	22 pages	AM10(Scot)

Jun 12, 2023	Administrator's progress report	23 pages	AM10(Scot)

Mar 16, 2023	Notice of extension of period of Administration	3 pages	AM19(Scot)

Oct 27, 2022	Administrator's progress report	24 pages	AM10(Scot)

May 04, 2022	Administrator's progress report	22 pages	AM10(Scot)

Mar 14, 2022	Notice of extension of period of Administration	3 pages	AM19(Scot)

Feb 08, 2022	Registered office address changed from C/O Interpath Limited 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on Feb 08, 2022	2 pages	AD01

Nov 05, 2021	Administrator's progress report	23 pages	AM10(Scot)

May 14, 2021	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to C/O Interpath Limited 319 st. Vincent Street Glasgow G2 5AS on May 14, 2021	2 pages	AD01

May 04, 2021	Administrator's progress report	21 pages	AM10(Scot)

Feb 03, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

Nov 09, 2020	Administrator's progress report	22 pages	AM10(Scot)

Mar 31, 2020	Administrator's progress report	22 pages	AM10(Scot)

Mar 19, 2020	Notice of extension of period of Administration	3 pages	AM19(Scot)

Oct 24, 2019	Administrator's progress report	23 pages	AM10(Scot)

Sep 26, 2019	Notice of extension of period of Administration	4 pages	AM19(Scot)

May 07, 2019	Administrator's progress report	23 pages	AM10(Scot)

Oct 23, 2018	Administrator's progress report	17 pages	2.20B(Scot)

Oct 04, 2018	Notice of appointment of replacement/additional administrator	4 pages	2.31B(Scot)

Oct 04, 2018	Notice of vacation of office by administrator	4 pages	2.30B(Scot)

Sep 28, 2018	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Apr 19, 2018	Administrator's progress report	19 pages	2.20B(Scot)

Oct 12, 2017	Administrator's progress report	17 pages	2.20B(Scot)

View All Filings

Who are the officers of ELPHINSTONE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, John Keith 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Feb 13, 2007	Jun 19, 2015	Secretary	20 Castle Terrace EH1 2EG Edinburgh Saltire Court		British		Accountant	45302060001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jan 19, 2007	Feb 13, 2007	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Mar 30, 2007	Jun 30, 2008	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	Banker	73849040001
BURNETT, Neil Scott 11 Earl Grey Street EH3 9BN Edinburgh New Uberior House Scotland United Kingdom	Jan 28, 2009	Oct 04, 2010	Director	11 Earl Grey Street EH3 9BN Edinburgh New Uberior House Scotland United Kingdom	Scotland	British	1969-3	Investment Manager	93937250003
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Mar 30, 2007	Jan 28, 2009	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	Banker	113081830001
MACDONALD, Gary 23 Hillview Drive EH12 8QP Edinburgh Midlothian	Jun 30, 2008	Jan 28, 2009	Director	23 Hillview Drive EH12 8QP Edinburgh Midlothian		British	1969-1	Banker	127023890001
MARTIN, John Keith 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Feb 13, 2007	Jun 19, 2015	Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1948-3	Accountant	45302060001
ROSS, Kenneth 20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Feb 13, 2007	Jun 19, 2015	Director	20 Castle Terrace EH1 2EG Edinburgh Saltire Court	Scotland	British	1948-9	Property Developer	41012110004
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 19, 2007	Feb 13, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 19, 2007	Feb 13, 2007	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does ELPHINSTONE ESTATES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 17, 2009 Delivered On Jan 06, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Three areas of ground lying generally to the southwest of mauricewood road, penicuik.
	Persons Entitled Robin Brock
	Transactions Jan 06, 2010Registration of a charge (MG01s)
Standard security	Created On May 23, 2008 Delivered On May 30, 2008	Outstanding	Amount secured The obligations pursuant to the missives
	Short particulars 3 areas of land (37.6, 9.7 & 13 hectares) at whitehill farm, newtown st boswells. 2 areas of land (1.1 & 2.5 hectares) at the holmes farm, newtown st boswell and 2 areas of land (1.8 hectares & 7.8 hectares) at the holmes, newtown st boswells.
	Persons Entitled Alexander Paterson Dale
	Transactions May 30, 2008Registration of a charge (410)
Standard security	Created On May 23, 2008 Delivered On May 30, 2008	Outstanding	Amount secured The obligations pursuant to the missives
	Short particulars 3 areas of land (37.6, 9.7 & 13 hectares) at whitehill farm, newtown st boswells, 2 areas of land (1.1 & 2.5 hectares) at the holmes farm, newtown st boswells & 2 areas of land (1.8 & 7.8 hectares) at the holmes, newtown st boswells.
	Persons Entitled Alexander Paterson Dale and Others
	Transactions May 30, 2008Registration of a charge (410)
Standard security	Created On May 23, 2008 Delivered On May 30, 2008	Outstanding	Amount secured The obligations pursuant to the missives
	Short particulars 1.8 hectares at the holmes, newtown st boswells.
	Persons Entitled Robert Fraser Dale and Others
	Transactions May 30, 2008Registration of a charge (410)
Standard security	Created On May 23, 2008 Delivered On May 30, 2008	Outstanding	Amount secured The obligations pursuant to the missives
	Short particulars 3 areas of land (37.6, 9.7 & 13 hectares) at whitehill farm, newtown st boswells, 2 areas of land (1.1 & 2.5 hectares) at holmes farm, newtown st boswells and 2 areas of land (2.8 and 7.8 hectares) at the holmes, newtown st boswells.
	Persons Entitled Robert Fraser Dale and Others
	Transactions May 30, 2008Registration of a charge (410) Jun 05, 2008
Standard security	Created On May 23, 2008 Delivered On May 30, 2008	Outstanding	Amount secured The obligations pursuant to the missives
	Short particulars 2 areas of land (13 & 2.5 hectares) at whitehill and holmes farms, newtown st boswells.
	Persons Entitled John Donald Hunter Gordon
	Transactions May 30, 2008Registration of a charge (410)
Standard security	Created On May 23, 2008 Delivered On May 30, 2008	Outstanding	Amount secured The obligations pursuant to the missives
	Short particulars 3 areas of land (37.6, 9.7 & 13 hectares) at whitehill farm, newtown st boswells. 2 areas of land (1.1 & 2.5 hectares) at the holmes farm, newtown st boswells and 2 areas of land (1.8 & 7.8 hectares) at the holmes, newtown st boswells.
	Persons Entitled John Donald Hunter Gordon
	Transactions May 30, 2008Registration of a charge (410)
Standard security	Created On May 23, 2008 Delivered On May 30, 2008	Outstanding	Amount secured The obligations pursuant to the missives
	Short particulars 3 areas of land (37.6, 9.7 & 13 hectares) at whitehill farm, newtown st boswells. 2 areas of land (1.1 & 2.5 hectares) at the holmes farm, newtown st boswells and 2 areas of land 1.8 & 7.8 hectares) at the holmes, newtown st boswells.
	Persons Entitled John Donald Hunter Gordon
	Transactions May 30, 2008Registration of a charge (410)
Standard security	Created On May 23, 2008 Delivered On May 30, 2008	Outstanding	Amount secured The obligations pursuant to the missives
	Short particulars 2 areas of land (13 & 2.5 hectares) at whitehill and the holmes farm, newton, st boswells.
	Persons Entitled Alexander Paterson Dale
	Transactions May 30, 2008Registration of a charge (410)
Standard security	Created On May 23, 2008 Delivered On May 30, 2008	Outstanding	Amount secured The obligations pursuant to the missives
	Short particulars 3 areas of land (37.6 hectares, 9.7 hectares & 13 hectares) at whitehill farm, newtowm st boswells. 2 areas (1.1 hectares & 2.5 hectares) at the holmes farm, newtown st boswells and 2 areas (1.8 hectares & 7.8 hectares) at the holmes, newtown st boswells.
	Persons Entitled Alexander Paterson Dale
	Transactions May 30, 2008Registration of a charge (410)
Standard security	Created On May 23, 2008 Delivered On May 29, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Land at newton st boswells.
	Persons Entitled Bank of Scotland PLC
	Transactions May 29, 2008Registration of a charge (410)
Standard security	Created On Oct 08, 2007 Delivered On Oct 24, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Broxy kennels, regorton, perth PTH32509.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 24, 2007Registration of a charge (410)
Standard security	Created On Oct 08, 2007 Delivered On Oct 22, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at kildean, stirling in the county of stirling extending to 8.529 acres or thereby STG58976.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 22, 2007Registration of a charge (410)
Standard security	Created On Oct 08, 2007 Delivered On Oct 23, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The areas of ground at polmaise, stirling, in the county of stirling STG58977.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 23, 2007Registration of a charge (410)
Standard security	Created On Oct 08, 2007 Delivered On Oct 22, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at kildean in the county of stirling extending to 18.7 acres or thereby STG58987.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 22, 2007Registration of a charge (410)
Standard security	Created On Apr 12, 2007 Delivered On Apr 17, 2007	Outstanding	Amount secured All sums due and to become due in terms of the agreement
	Short particulars Three areas of ground lying generally to the soutwest of mauricewood road, penicuik in the county of midlothian.
	Persons Entitled Robin Brock
	Transactions Apr 17, 2007Registration of a charge (410)
Standard security	Created On Apr 11, 2007 Delivered On Apr 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Two areas of ground to south and south west of belwood road & mauricewood road, penicuik.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 19, 2007Registration of a charge (410)
Standard security	Created On Apr 11, 2007 Delivered On Apr 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground to southwest of mauricewood road, penicuik, midlothian MID102555.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 19, 2007Registration of a charge (410)
Assignation in security	Created On Apr 04, 2007 Delivered On Apr 11, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The company's whole right, title, interest and benefit in and to the contract and all rights associated with the contract.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 2007Registration of a charge (410)
Floating charge	Created On Mar 29, 2007 Delivered On Apr 11, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 2007Alteration to a floating charge (466 Scot) Apr 11, 2007Registration of a charge (410) Jun 09, 2008Alteration to a floating charge (466 Scot) Feb 11, 2009Alteration to a floating charge (466 Scot) May 15, 2009Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Mar 29, 2007 Delivered On Apr 04, 2007	Outstanding	Amount secured All of the companys liabilities pursuant to the agreement
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Mr Robert (Otherwise Robin) Brock
	Transactions Apr 04, 2007Registration of a charge (410)

View Detailed Information on Charges

Does ELPHINSTONE ESTATES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2010	Administration started
Mar 22, 2024	Administration ended

In administration

Name	Role	Address	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Jun 10, 2015
Alistair Mcalinden 37 Albyn Place AB10 1JB Aberdeen Grampian	practitioner	37 Albyn Place AB10 1JB Aberdeen Grampian
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow	Sep 27, 2018

View Detailed Information on Insolvency Cases

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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