LUSS ESTATES COMPANY - ALEXANDRIA
Company Profile | Company Filings |
Overview
LUSS ESTATES COMPANY is a Private Unlimited Company from ALEXANDRIA and has the status: Active.
LUSS ESTATES COMPANY was incorporated 62 years ago on 23/08/1961 and has the registered number: SC036741. The accounts status is NO ACCOUNTS FILED.
LUSS ESTATES COMPANY was incorporated 62 years ago on 23/08/1961 and has the registered number: SC036741. The accounts status is NO ACCOUNTS FILED.
LUSS ESTATES COMPANY - ALEXANDRIA
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
02100 - Silviculture and other forestry activities
35130 - Distribution of electricity
55209 - Other holiday and other collective accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 |
Registered Office
ARNBURN
ALEXANDRIA
ARGYLL & BUTE
G83 8RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FERGUS ALEXANDER MEARS COLQUHOUN | May 1991 | British | Director | 2013-08-01 | CURRENT |
LADY KATHARINE ANNE COLQUHOUN | Nov 1954 | British | Director | 2008-05-14 | CURRENT |
SIR RORY MALCOLM COLQUHOUN OF LUSS BARONET | Dec 1947 | British | Director | 2006-07-13 | CURRENT |
GEOFFREY HUGH TUDOR FITZJOHN | May 1958 | British | Director | 2001-03-06 | CURRENT |
MR JONATHAN CHARLES ALEXANDER CLINCH | Secretary | 2010-01-14 | CURRENT | ||
MR STEPHEN JOSEPH ARTHUR | Oct 1950 | British | Director | 2009-05-19 | CURRENT |
BURNESS SOLICITORS | Corporate Nominee Secretary | 1991-12-17 UNTIL 2000-11-13 | RESIGNED | ||
FRANCES MARY COLQUHOUN | Sep 1925 | British | Director | RESIGNED | |
LADY KATHLEEN NIMMO COLQUHOUN OF LUSS | Jan 1922 | British | Director | RESIGNED | |
SIR IVAR COLQUHOUN OF LUSS BT, DL, JP | Jan 1916 | British | Director | RESIGNED | |
PATRICK JOHN COLQUHOUN YOUNGER OF LUSS | Dec 1980 | British | Director | 2009-05-21 UNTIL 2017-12-31 | RESIGNED |
ROBIN WARWICK ANTHONY PARR | Oct 1934 | British | Director | RESIGNED | |
SIR MICHAEL IAIN WIGAN | Oct 1951 | British | Director | RESIGNED | |
ALISTER MACDONALD SUTHERLAND | Jul 1934 | British | Secretary | 2000-11-13 UNTIL 2010-01-14 | RESIGNED |
DONALD MCGRIGOR | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Rory Malcolm Colquhoun | 2017-01-01 | 12/1947 | Significant influence or control as trust | |
Mr Stephen Joseph Arthur | 2017-01-01 | 10/1950 | Significant influence or control as trust |