SILVIE ESTATES - EDINBURGH
| Company Profile | Company Filings |
Overview
SILVIE ESTATES is a Private Unlimited Company from EDINBURGH SCOTLAND and has the status: Active.
SILVIE ESTATES was incorporated 55 years ago on 28/03/1969 and has the registered number: SC046456. The accounts status is TOTAL EXEMPTION FULL.
SILVIE ESTATES was incorporated 55 years ago on 28/03/1969 and has the registered number: SC046456. The accounts status is TOTAL EXEMPTION FULL.
SILVIE ESTATES - EDINBURGH
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2009 |
Registered Office
5 ATHOLL CRESCENT
EDINBURGH
EH3 8EJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ROBERT ALEXANDER OGILVY-WEDDERBURN | Apr 1987 | British | Director | 2013-01-01 | CURRENT |
| KATE OGILVY-WEDDERBURN | Feb 1987 | British | Director | 2023-11-01 | CURRENT |
| THORNTONS LAW LLP | Corporate Secretary | 2004-12-01 UNTIL 2013-01-10 | RESIGNED | ||
| LADY GILLIAN MEADE OGILVY-WEDDERBURN | Apr 1951 | British | Director | 1995-11-28 UNTIL 2023-12-31 | RESIGNED |
| ELIZABETH KATHERINE OGILVY-WEDDERBURN | Dec 1912 | British | Director | RESIGNED | |
| ELIZABETH HELEN OGILVY-WEDDERBURN | Sep 1950 | British | Director | 1993-04-01 UNTIL 1995-11-28 | RESIGNED |
| LT COL (RSTD) ANDREW JOHN ALEXANDER OGILVY-WEDDERBURN | Aug 1952 | British | Director | RESIGNED | |
| JOHN GEORGE MATHIESON | Jun 1932 | British | Director | RESIGNED | |
| THORNTONS WS | Corporate Secretary | 1989-08-29 UNTIL 2004-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Robert Alexander Ogilvy-Wedderburn | 2019-11-26 | 4/1987 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Sir Andrew John Alexander Ogilvy-Wedderburn | 2016-04-06 - 2023-08-26 | 8/1952 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lady Gillian Meade Ogilvy-Wedderburn | 2016-04-06 - 2019-11-26 | 4/1951 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |