PEARSIE ESTATE COMPANY LIMITED - GIRVAN


Company Profile Company Filings

Overview

PEARSIE ESTATE COMPANY LIMITED is a Private Limited Company from GIRVAN SCOTLAND and has the status: Active.
PEARSIE ESTATE COMPANY LIMITED was incorporated 43 years ago on 03/04/1981 and has the registered number: SC074388. The accounts status is DORMANT and accounts are next due on 30/12/2024.

PEARSIE ESTATE COMPANY LIMITED - GIRVAN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

GLENAPP ESTATE OFFICE GLENAPP ESTATE
GIRVAN
KA26 0NY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FOURTH EARL OF INCHCAPE KENNETH PETER LYLE MACKAY Jan 1943 British Director 1992-03-31 CURRENT
THE HONOURABLE JAMES JONATHAN THORN MACKAY May 1947 British Director 2003-01-23 CURRENT
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED Corporate Secretary 2019-12-03 CURRENT
ALAN ROWLAND LINGARD ESCOMBE May 1921 British Director 1990-09-12 UNTIL 1992-11-20 RESIGNED
INCHCAPE FAMILY TRUSTEES LIMITED Secretary RESIGNED
SALLY ELIZABETH WATT Jul 1960 British Secretary 2003-02-28 UNTIL 2019-12-03 RESIGNED
MR HUGH PATRICK YOUNGER Mar 1958 British Director 1990-09-12 UNTIL 1992-09-23 RESIGNED
NIGEL ARTHUR EDGERTON Oct 1937 British Director RESIGNED
CHRISTOPHER BERKELEY PEASE Apr 1958 British Director 2003-01-23 UNTIL 2022-03-31 RESIGNED
THE RT HON EARL OF INCHCAPE KENNETH JAMES WILLIAM MACKAY Dec 1917 British Director RESIGNED
MR WILLIAM RUTHVEN GEMMELL Apr 1957 British Director 1992-09-23 UNTIL 2003-03-31 RESIGNED
SIR DAVID GLYNDWR JOHN Jul 1938 British Director 1999-11-24 UNTIL 2003-01-23 RESIGNED
MR ANTONY JAMES BUTTERWICK Sep 1930 British Director 1992-09-23 UNTIL 2000-04-28 RESIGNED
LEWIS JOHN ALEXANDER COLLINS Mar 1924 British Director RESIGNED
WILLIAM BERRY Sep 1939 British Director 1990-09-12 UNTIL 2003-02-26 RESIGNED
COLIN ROBERT ARMSTRONG Jul 1934 British Director 1999-11-24 UNTIL 2010-07-31 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-06-24 UNTIL 2003-02-28 RESIGNED
MURRAY BEITH MURRAY WS Corporate Secretary 1993-03-02 UNTIL 1997-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Earl Of Inchcape Kenneth Peter Lyle Mackay 2016-04-06 1/1943 Girvan   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Pearsie Estate Company Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-13 31-03-2023 £1 equity
Pearsie Estate Company Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-02 31-03-2022 £1 equity
PEARSIE_ESTATE_COMPANY_LI - Accounts 2021-12-22 31-03-2021
Abbreviated Company Accounts - PEARSIE ESTATE COMPANY LIMITED 2017-03-01 31-03-2016 £1 equity

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INCHCAPE FAMILY INVESTMENTS LTD GIRVAN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLENAPP ESTATE COMPANY LIMITED GIRVAN SCOTLAND Active FULL 01410 - Raising of dairy cattle
GLENAPP FARMS LIMITED GIRVAN SCOTLAND Active DORMANT 01410 - Raising of dairy cattle
HUSHT ACOUSTICS (SCOTLAND) LIMITED GIRVAN SCOTLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
OY SWEET FLOWERS LTD GIRVAN SCOTLAND Active NO ACCOUNTS FILED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes