SCHIVAS ESTATES LIMITED - ELLON
Company Profile | Company Filings |
Overview
SCHIVAS ESTATES LIMITED is a Private Limited Company from ELLON UNITED KINGDOM and has the status: Active.
SCHIVAS ESTATES LIMITED was incorporated 76 years ago on 25/10/1947 and has the registered number: SC025838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SCHIVAS ESTATES LIMITED was incorporated 76 years ago on 25/10/1947 and has the registered number: SC025838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SCHIVAS ESTATES LIMITED - ELLON
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01450 - Raising of sheep and goats
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HOUSE OF SCHIVAS
ELLON
AB41 7TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2017-06-09 | CURRENT | ||
THOMAS INNES GORDON CATTO | Oct 1983 | British | Director | 2021-04-09 | CURRENT |
THE HONOURABLE ALEXANDER GORDON CATTO | Jun 1952 | British | Director | 2019-01-31 | CURRENT |
CHARLES MARSHALL SCOTT | Jan 1953 | British | Director | 1991-11-29 UNTIL 2023-09-13 | RESIGNED |
GEORGE DUFF GORDON MACKINNON | Jun 1921 | British | Director | RESIGNED | |
KEITH WEBSTER FERGUSON | Jun 1932 | British | Director | RESIGNED | |
RT HON LORD STEPHEN GORDON CATTO BARON OF CAIRNCATTO | Jan 1923 | British | Director | RESIGNED | |
MARK HENRY TRESHAM ANDREW | Jan 1961 | British | Director | 2003-12-01 UNTIL 2019-01-31 | RESIGNED |
MACKINNONS | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shepherd & Wedderburn (Nominees) Limited | 2017-02-15 - 2021-06-10 | Edinburgh Lothian |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Thomas Catto | 2017-02-15 | 10/1983 | Ellon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |
Thomas Catto | 2016-04-06 - 2017-02-14 | 10/1983 | Aberdeen | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Schivas Estates Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-22 | 31-03-2023 | £233,510 Cash £1,510,703 equity |
Schivas_Estates_Limited - Accounts | 2023-03-29 | 31-03-2022 | £137,699 Cash £1,559,636 equity |
Schivas_Estates_Limited - Accounts | 2022-03-31 | 31-03-2021 | £171,501 Cash £1,730,446 equity |
Schivas_Estates_Limited - Accounts | 2021-03-30 | 31-03-2020 | £674,988 Cash £1,548,886 equity |
Abbreviated Company Accounts - SCHIVAS ESTATES LIMITED | 2016-12-23 | 31-03-2016 | £40 Cash £797,440 equity |
Abbreviated Company Accounts - SCHIVAS ESTATES LIMITED | 2015-12-23 | 31-03-2015 | £3,815 Cash £951,983 equity |
SCHIVAS_ESTATES_LIMITED - Accounts | 2015-01-17 | 31-03-2014 | £267 Cash £1,067,831 equity |