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INVERGOWRIE ESTATE LIMITED

INVERGOWRIE ESTATE LIMITED

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

    • Overview

    Company NameINVERGOWRIE ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC772570
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INVERGOWRIE ESTATE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INVERGOWRIE ESTATE LIMITED located?

    Registered Office Address
    41 Charlotte Square
    EH2 4HQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERGOWRIE ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for INVERGOWRIE ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 29 York Place York Place Edinburgh EH1 3HP Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on Jun 24, 2025

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC7725700001, created on Oct 13, 2023

    		6 pagesMR01

    Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 29 York Place York Place Edinburgh EH1 3HP on Jun 29, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 20, 2023 with updates

    		8 pagesCS01

    Notification of Pamela Jane Clayhills-Henderson as a person with significant control on Jun 20, 2023

    		2 pagesPSC01

    Notification of Christopher David Clayhills-Henderson as a person with significant control on Jun 20, 2023

    		2 pagesPSC01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 13, 2023

    Statement of capital on Jun 13, 2023

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of INVERGOWRIE ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYHILLS-HENDERSON, Christopher David
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		United KingdomBritish72598120003
    CLAYHILLS-HENDERSON, Pamela Jane
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		Director
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		United KingdomBritish310110300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher David Clayhills-Henderson
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		Jun 20, 2023
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Pamela Jane Clayhills-Henderson
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		Jun 20, 2023
    Charlotte Square
    EH2 4HQ Edinburgh
    41
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		Jun 13, 2023
    58 Morrison Street
    EH3 8BP Edinburgh
    Capital Square
    		No
    Legal FormLimited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc036854
    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.
    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