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YESTER ESTATE LIMITED

YESTER ESTATE LIMITED

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

    • Overview

    Company NameYESTER ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC462142
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of YESTER ESTATE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is YESTER ESTATE LIMITED located?

    Registered Office Address
    Blenheim House
    Fountainhall Road
    AB15 4DT Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YESTER ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for YESTER ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Oct 23, 2025 with updates

    		4 pagesCS01

    Notification of The Speratus Group Limited as a person with significant control on Apr 30, 2025

    		2 pagesPSC02

    Cessation of Garreth Rene Clark Wood as a person with significant control on Apr 30, 2025

    		1 pagesPSC07

    Change of details for Mr Garreth Rene Clark Wood as a person with significant control on Apr 29, 2025

    		2 pagesPSC04

    Cessation of Nicola Joanne Chacko Wood as a person with significant control on Apr 29, 2025

    		1 pagesPSC07

    Previous accounting period extended from Jan 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Current accounting period extended from Oct 31, 2024 to Jan 31, 2025

    		1 pagesAA01

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Change of details for Mrs Nicola Joanne Chacko Wood as a person with significant control on Jan 19, 2018

    		2 pagesPSC04

    Change of details for Mr Garreth Rene Clark Wood as a person with significant control on Jan 19, 2018

    		2 pagesPSC04

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of YESTER ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Garreth Rene Clark
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    		Director
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    		ScotlandBritish75464310004
    WOOD, Nicola Joanne Chacko
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    		Director
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    		United KingdomBritish182334270001
    MCKENZIE, Lindsay Anne
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    		Secretary
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    		182470210001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    		Apr 30, 2025
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc247778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Garreth Rene Clark Wood
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicola Joanne Chacko Wood
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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