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 - ALEXANDRIA

This company is listed in the following categories:
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

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