SZM ESTATES LIMITED

Overview

Company Name	SZM ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC329982
Jurisdiction	Scotland
Date of Creation	Aug 28, 2007

Summary

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

What is the purpose of SZM ESTATES LIMITED?

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

Where is SZM ESTATES LIMITED located?

Registered Office Address	Bannerman House 27 South Tay Street DD1 1NR Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SZM ESTATES 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 SZM ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2025
Next Confirmation Statement Due	Sep 11, 2025
Next Confirmation Statement Made Up To	Aug 28, 2024
Overdue	No

What are the latest filings for SZM ESTATES LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

May 17, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Termination of appointment of Ian Baillie Stewart as a secretary on May 12, 2023	1 pages	TM02

May 22, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Oct 06, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Sep 30, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

May 18, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Oct 29, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Jan 13, 2020	Registered office address changed from East Kingsway Business Centre Mid Craigie Road Dundee DD4 7RH to Bannerman House 27 South Tay Street Dundee DD1 1NR on Jan 13, 2020	1 pages	AD01

Oct 01, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

May 30, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

May 30, 2019	Notification of Mohna Ann Helen Linton as a person with significant control on May 30, 2019	2 pages	PSC01

May 30, 2019	Notification of Zoe Ann Helen Linton as a person with significant control on May 30, 2019	2 pages	PSC01

May 30, 2019	Notification of Sarah Ann Helen Linton-Rennie as a person with significant control on May 30, 2019	2 pages	PSC01

May 30, 2019	Cessation of Bruce Reid Linton as a person with significant control on May 30, 2019	1 pages	PSC07

May 30, 2019	Termination of appointment of Bruce Reid Linton as a director on May 30, 2019	1 pages	TM01

May 30, 2019	Appointment of Ms Mohna Ann Helen Linton as a director on May 30, 2019	2 pages	AP01

May 30, 2019	Appointment of Ms Zoe Ann Helen Linton as a director on May 30, 2019	2 pages	AP01

May 30, 2019	Appointment of Ms Sarah Ann Helen Linton-Rennie as a director on May 30, 2019	2 pages	AP01

Nov 23, 2018	Termination of appointment of Shirley Ann Helen Linton as a director on Nov 09, 2018	1 pages	TM01

Sep 03, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SZM ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINTON, Mohna Ann Helen 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland	May 30, 2019		Director	27 South Tay Street DD1 1NR Dundee Bannerman House Scotland	United Kingdom	British	1989-10	Director	258993040001
LINTON, Zoe Ann Helen 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland	May 30, 2019		Director	27 South Tay Street DD1 1NR Dundee Bannerman House Scotland	United Kingdom	British	1984-5	Director	153559460001
LINTON-RENNIE, Sarah Ann Helen 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland	May 30, 2019		Director	27 South Tay Street DD1 1NR Dundee Bannerman House Scotland	Scotland	British	1979-3	Director	258938380001
STEWART, Ian Baillie 7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee	Aug 28, 2007	May 12, 2023	Secretary	7 Rosamunde Pilcher Drive Longforgan DD2 5EF Dundee		British			95318310001
LINTON, Bruce Reid 2a Ellieslea Road West Ferry DD5 1JG Dundee Angus	Aug 28, 2007	May 30, 2019	Director	2a Ellieslea Road West Ferry DD5 1JG Dundee Angus	Scotland	British	1953-9	Director	72090180001
LINTON, Shirley Ann Helen 2a Ellieslea Road DD5 1JG Dundee Angus	Aug 28, 2007	Nov 09, 2018	Director	2a Ellieslea Road DD5 1JG Dundee Angus	Scotland	British	1956-2	Director	124058380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SZM ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sarah Ann Helen Linton-Rennie 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland	May 30, 2019	27 South Tay Street DD1 1NR Dundee Bannerman House Scotland	No
	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.
Miss Zoe Ann Helen Linton 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland	May 30, 2019	27 South Tay Street DD1 1NR Dundee Bannerman House Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Mohna Ann Helen Linton 27 South Tay Street DD1 1NR Dundee Bannerman House Scotland	May 30, 2019	27 South Tay Street DD1 1NR Dundee Bannerman House Scotland	No
	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.
Mr Bruce Reid Linton Mid Craigie Road DD4 7RH Dundee East Kingsway Business Centre	Aug 28, 2016	Mid Craigie Road DD4 7RH Dundee East Kingsway Business Centre	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control 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.
license: CC0