LOGIE ESTATES LTD

Overview

Company Name	LOGIE ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC439376
Jurisdiction	Scotland
Date of Creation	Dec 24, 2012

Summary

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

What is the purpose of LOGIE ESTATES LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is LOGIE ESTATES LTD located?

Registered Office Address	Mither Steading Pitcaple AB51 5EE Inverurie Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for LOGIE ESTATES LTD?

Next Accounts
Overdue	No
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 LOGIE ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2026
Next Confirmation Statement Due	Jan 07, 2027
Next Confirmation Statement Made Up To	Dec 24, 2025
Overdue	No

What are the latest filings for LOGIE ESTATES LTD?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 24, 2025 with updates	4 pages	CS01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Dec 24, 2024	Confirmation statement made on Dec 24, 2024 with updates	4 pages	CS01

May 21, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 24, 2023 with updates	4 pages	CS01

Jul 25, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 24, 2022 with updates	4 pages	CS01

Sep 26, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 24, 2021 with updates	5 pages	CS01

Oct 26, 2021	Notification of Stephanie Maria Ross as a person with significant control on Sep 29, 2021	2 pages	PSC01

Oct 26, 2021	Change of details for Mr Timothy Stephen Erbe as a person with significant control on Sep 29, 2021	2 pages	PSC04

Oct 26, 2021	Appointment of Mrs Stephanie Maria Ross as a director on Sep 29, 2021	2 pages	AP01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Jan 07, 2021	Confirmation statement made on Dec 24, 2020 with updates	4 pages	CS01

Sep 08, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 24, 2019 with updates	4 pages	CS01

Nov 27, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 26, 2019	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 21, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 24, 2018 with updates	4 pages	CS01

Jan 04, 2019	Change of details for Mr Timothy Stephen Erbe as a person with significant control on May 16, 2018	2 pages	PSC04

Jan 04, 2019	Director's details changed for Mr Timothy Stephen Erbe on May 16, 2018	2 pages	CH01

Dec 01, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Nov 27, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of LOGIE ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ERBE, Timothy Stephen Pitcaple AB51 5EE Inverurie Logie House Aberdeenshire United Kingdom	Dec 24, 2012		Director	Pitcaple AB51 5EE Inverurie Logie House Aberdeenshire United Kingdom		Scotland	British	1966-7		55904450005
ROSS, Stephanie Maria Logie Estate AB51 5EE Pitcaple Mither Steading Aberdeenshire Scotland	Sep 29, 2021		Director	Logie Estate AB51 5EE Pitcaple Mither Steading Aberdeenshire Scotland		Scotland	Canadian	1987-5		288758010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOGIE ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Stephanie Maria Ross Logie Estate AB51 5EE Pitcaple Mither Steading Aberdeenshire Scotland	Sep 29, 2021	Logie Estate AB51 5EE Pitcaple Mither Steading Aberdeenshire Scotland	No
	Nationality: Canadian 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.
Mr Timothy Stephen Erbe Pitcaple AB51 5EE Inverurie Logie House Aberdeenshire United Kingdom	Dec 24, 2016	Pitcaple AB51 5EE Inverurie Logie House Aberdeenshire United Kingdom	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. 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.
license: CC0