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ERROL ESTATE LIMITED

ERROL ESTATE LIMITED

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

    • Overview

    Company NameERROL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327095
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ERROL ESTATE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ERROL ESTATE LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ERROL ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ERROL ENTERPRISES LIMITEDApr 07, 2008Apr 07, 2008
    ANDSTRAT (NO. 268) LIMITEDJun 29, 2007Jun 29, 2007

    What are the latest accounts for ERROL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ERROL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for ERROL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2025 with updates

    		4 pagesCS01

    Notification of Chloe Margaret Alice Breen as a person with significant control on Jan 08, 2025

    		2 pagesPSC01

    Notification of Nicholas Robert Walter as a person with significant control on Aug 13, 2024

    		2 pagesPSC01

    Cessation of Camilla Louise Sellars as a person with significant control on Jun 17, 2024

    		1 pagesPSC07

    Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Change of details for Anderson Strathern Trustee Company Limited as a person with significant control on Dec 08, 2023

    		2 pagesPSC05

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesCS01

    Notification of Anderson Strathern Trustee Company Limited as a person with significant control on Dec 08, 2023

    		2 pagesPSC02

    Cessation of Alexander John Edward Dewar as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Cessation of John Berry as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    		1 pagesCH04

    Change of details for The Honourable Alexander John Edward Dewar as a person with significant control on Dec 11, 2023

    		2 pagesPSC04

    Change of details for Mr James Cunison Drysdale as a person with significant control on Dec 11, 2023

    		2 pagesPSC04

    Registered office address changed from C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Jan 25, 2024

    		1 pagesAD01

    Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Jan 25, 2024

    		1 pagesAD01

    Appointment of Mr Harry Michael Ogilvie Lukas as a director on Dec 08, 2023

    		2 pagesAP01

    Termination of appointment of Alexander John Edward Dewar as a director on Dec 08, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Jun 14, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 22, 2021

    		RES15

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Jun 14, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ERROL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    HERIOT MAITLAND, James Richard
    Errol Park
    Errol
    PH2 7RA Perth
    Errol Park
    Perthshire
    Scotland
    		Director
    Errol Park
    Errol
    PH2 7RA Perth
    Errol Park
    Perthshire
    Scotland
    		ScotlandBritish124329090002
    LUKAS, Harry Michael Ogilvie
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    		ScotlandBritish164219070002
    ANDERSON STRATHERN WS
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Nominee Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		900020500001
    DEWAR, Alexander John Edward, The Honourable
    1 Rutland Court
    Edinburgh
    EH3 8EY Midlothian
    		Director
    1 Rutland Court
    Edinburgh
    EH3 8EY Midlothian
    		ScotlandBritish209866450001
    MACDONALD LOCKHART, Simon James
    Fossoway
    KY13 0PB Kinross
    Thorntonhill
    Kinross-Shire
    		Director
    Fossoway
    KY13 0PB Kinross
    Thorntonhill
    Kinross-Shire
    		United KingdomBritish129370400001
    AS DIRECTOR LIMITED
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Nominee Director
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		900030990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERROL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Chloe Margaret Alice Breen
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    		Jan 08, 2025
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Nicholas Robert Walter
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    		Aug 13, 2024
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Anderson Strathern Trustee Company Limited
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    		Dec 08, 2023
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc074397
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Camilla Louise Sellars
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    		Jul 09, 2019
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    The Honourable Alexander John Edward Dewar
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Jun 29, 2017
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Berry
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    		Jun 29, 2017
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Simon James Macdonald Lockhart
    Rutland Court
    Edinburgh
    EH3 8EY Midlothian
    1
    Scotland
    		Jun 29, 2017
    Rutland Court
    Edinburgh
    EH3 8EY Midlothian
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Douglas Best
    Rutland Court
    Edinburgh
    EH3 8EY Midlothian
    1
    Scotland
    		Jun 29, 2017
    Rutland Court
    Edinburgh
    EH3 8EY Midlothian
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Cunison Drysdale
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Jun 29, 2017
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Richard Heriot Maitland
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    		Jun 29, 2017
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0