WOOTON RUTLEY ESTATES LIMITED

Overview

Company Name	WOOTON RUTLEY ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC364889
Jurisdiction	Scotland
Date of Creation	Sep 01, 2009

Summary

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

What is the purpose of WOOTON RUTLEY ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WOOTON RUTLEY ESTATES LIMITED located?

Registered Office Address	16 Royal Terrace G3 7NY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of WOOTON RUTLEY ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
FORTY EIGHT SHELF (224) LIMITED	Sep 01, 2009	Sep 01, 2009

What are the latest accounts for WOOTON RUTLEY ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WOOTON RUTLEY ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for WOOTON RUTLEY ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Unaudited abridged accounts made up to Sep 30, 2024	11 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Jul 01, 2021	Registration of charge SC3648890011, created on Jun 30, 2021	6 pages	MR01

Jun 22, 2021	Registration of charge SC3648890010, created on Jun 17, 2021	6 pages	MR01

Jun 19, 2021	Alterations to floating charge SC3648890005	33 pages	466(Scot)

Jun 19, 2021	Alterations to floating charge SC3648890009	33 pages	466(Scot)

Jun 16, 2021	Registration of charge SC3648890009, created on Jun 11, 2021	16 pages	MR01

Jun 07, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	12 pages	AA

Apr 03, 2020	Registration of charge SC3648890008, created on Mar 30, 2020	20 pages	MR01

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

Jun 26, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	13 pages	AA

Apr 13, 2018	Satisfaction of charge SC3648890002 in full	1 pages	MR04

Apr 13, 2018	Satisfaction of charge SC3648890004 in full	1 pages	MR04

Apr 13, 2018	Satisfaction of charge SC3648890003 in full	1 pages	MR04

View All Filings

Who are the officers of WOOTON RUTLEY ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAMPBELL, Scott

Jan 08, 2015

Secretary

Royal Terrace

G3 7NY Glasgow

Scotland

199555010001

CAMPBELL, Scott Alan Martyn

Jan 08, 2015

Director

Royal Terrace

G3 7NY Glasgow

Scotland

British

1974-11

164650810001

MUNRO, Hamish Hunter

Dec 02, 2009

Director

Royal Terrace

G3 7NY Glasgow

Scotland

United Kingdom

British

1962-4

79733350006

GLEN, Jeremy Stewart

Sep 01, 2009

Dec 02, 2009

Secretary

Bank Avenue

Milngavie

G62 8NG Glasgow

Hazelhurst

British

140002590001

BRIAR HALL ESTATES LIMITED

Dec 02, 2009

Jan 08, 2015

Secretary

Standard Buildings

94 Hope Street

G2 6PH Glasgow

Suite 2/1

Scotland

Identification Type	European Economic Area
Registration Number	SC264898

147678490001

DUNN, Alastair Kenneth

Sep 01, 2009

Dec 02, 2009

Director

Douglas Muir Drive

Milngavie

Glasgow

No. 1

Scotland

British

1966-1

74293660001

GLEN, Jeremy Stewart

Sep 01, 2009

Dec 02, 2009

Director

Hazelhurst, Bank Avenue

Milngavie

Glasgow

Scotland

Scottish

1966-10

150951010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOTON RUTLEY ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Standard Real Estate Limited

Jun 23, 2017

Standard Buildings

94 Hope Street

G2 6QB Glasgow

Suite 2.1

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (Scotland)
Registration Number	Sc446868

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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Hamish Hunter Munro

Apr 06, 2016

Royal Terrace

G3 7NY Glasgow

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Scott Alan Martyn Campbell

Apr 06, 2016

Royal Terrace

G3 7NY Glasgow

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 holds, directly or indirectly, more than 25% but not more than 50% 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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