ELGIN'S ORCHARD LTD

Overview

Company Name	ELGIN'S ORCHARD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC574220
Jurisdiction	Scotland
Date of Creation	Aug 21, 2017

Summary

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

What is the purpose of ELGIN'S ORCHARD LTD?

Manufacture of fruit and vegetable juice (10320) / Manufacturing

Where is ELGIN'S ORCHARD LTD located?

Registered Office Address	Kirkhill House IV30 5NZ Elgin Morayshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ELGIN'S ORCHARD LTD?

Previous Company Names
Company Name	From	Until
GROW FRUITS LTD.	Aug 21, 2017	Aug 21, 2017

What are the latest accounts for ELGIN'S ORCHARD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2027
Next Accounts Due On	Apr 30, 2028
Last Accounts
Last Accounts Made Up To	Jul 31, 2026

What is the status of the latest confirmation statement for ELGIN'S ORCHARD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for ELGIN'S ORCHARD LTD?

Filings
Date	Description	Document	Type
Oct 02, 2026	Unaudited abridged accounts made up to Jul 31, 2026	8 pages	AA

Apr 07, 2026	Unaudited abridged accounts made up to Jul 31, 2025	8 pages	AA

Mar 18, 2026	Confirmation statement made on Mar 16, 2026 with no updates	3 pages	CS01

Mar 25, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Dec 04, 2024	Unaudited abridged accounts made up to Jul 31, 2024	8 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 16, 2024 with updates	4 pages	CS01

Mar 15, 2024	Unaudited abridged accounts made up to Jul 31, 2023	8 pages	AA

Apr 19, 2023	Notification of Valerie Elizabeth Matheson as a person with significant control on Apr 02, 2023	2 pages	PSC01

Apr 11, 2023	Termination of appointment of Angus Martin Dixon as a director on Apr 02, 2023	1 pages	TM01

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with updates	4 pages	CS01

Mar 16, 2023	Cessation of Angus Martin Dixon as a person with significant control on Oct 08, 2021	1 pages	PSC07

Nov 22, 2022	Unaudited abridged accounts made up to Jul 31, 2022	8 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with updates	4 pages	CS01

Mar 08, 2022	Unaudited abridged accounts made up to Jul 31, 2021	8 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Apr 19, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Unaudited abridged accounts made up to Jul 31, 2020	8 pages	AA

Mar 12, 2020	Change of details for Mr Roy Matheson as a person with significant control on Aug 21, 2017	2 pages	PSC04

Mar 12, 2020	Change of details for Angus Martin Dixon as a person with significant control on Aug 28, 2019	2 pages	PSC04

Feb 19, 2020	Unaudited abridged accounts made up to Jul 31, 2019	8 pages	AA

Feb 07, 2020	Confirmation statement made on Feb 07, 2020 with updates	4 pages	CS01

Aug 28, 2019	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

Aug 28, 2019	Notification of Angus Martin Dixon as a person with significant control on Aug 28, 2019	2 pages	PSC01

Aug 28, 2019	Cessation of Valerie Elizabeth Matheson as a person with significant control on Aug 28, 2019	1 pages	PSC07

Dec 06, 2018	Unaudited abridged accounts made up to Jul 31, 2018	8 pages	AA

View All Filings

Who are the officers of ELGIN'S ORCHARD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATHESON, Roy IV30 5NZ Elgin Kirkhill House Morayshire United Kingdom	Aug 21, 2017		Director	IV30 5NZ Elgin Kirkhill House Morayshire United Kingdom	United Kingdom	British	1945-11	87910300001
MATHESON, Valerie Elizabeth IV30 5NZ Elgin Kirkhill House Morayshire United Kingdom	Aug 21, 2017		Director	IV30 5NZ Elgin Kirkhill House Morayshire United Kingdom	United Kingdom	British	1939-6	87910250001
DIXON, Angus Martin Pluscarden IV30 8UD Elgin Red Briars Morayshire United Kingdom	Aug 21, 2017	Apr 02, 2023	Director	Pluscarden IV30 8UD Elgin Red Briars Morayshire United Kingdom	Scotland	British	1963-2	237033460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELGIN'S ORCHARD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Valerie Elizabeth Matheson IV30 5NZ Elgin Kirkhill House Morayshire United Kingdom	Apr 02, 2023	IV30 5NZ Elgin Kirkhill House Morayshire 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.
Angus Martin Dixon Pluscarden IV30 8UD Elgin Red Briars Scotland	Aug 28, 2019	Pluscarden IV30 8UD Elgin Red Briars Scotland	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.
Mrs Valerie Elizabeth Matheson IV30 5NZ Elgin Kirkhill House Morayshire United Kingdom	Aug 21, 2017	IV30 5NZ Elgin Kirkhill House Morayshire United Kingdom	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 Roy Matheson IV30 5NZ Elgin Kirkhill House Morayshire United Kingdom	Aug 21, 2017	IV30 5NZ Elgin Kirkhill House Morayshire United Kingdom	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. 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.

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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