LEDARD ESTATE LIMITED - DOUNE


Company Profile Company Filings

Overview

LEDARD ESTATE LIMITED is a Private Limited Company from DOUNE and has the status: Active.
LEDARD ESTATE LIMITED was incorporated 9 years ago on 21/08/2014 and has the registered number: SC484914. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

LEDARD ESTATE LIMITED - DOUNE

This company is listed in the following categories:
01450 - Raising of sheep and goats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

WEBB & WALLACE
10 MAIN STREET
DOUNE
PERTHSHIRE
FK16 6BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

WEBB & WALLACE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES FERGUSON MAITLAND WOOD Sep 1942 British Director 2019-02-28 CURRENT
GREGOR MAITLAND WOOD Sep 1969 Scottish Director 2019-02-28 CURRENT
FRANCESCA MARIA WOOD Dec 1947 Scottish Director 2019-02-28 CURRENT
MR GREGOR MAITLAND WOOD Secretary 2019-02-28 CURRENT
KIRSTEN COLI WOOD Aug 1971 British Director 2014-12-15 UNTIL 2019-02-28 RESIGNED
GREGOR MAITLAND WOOD Sep 1969 Scottish Director 2017-04-04 UNTIL 2017-04-04 RESIGNED
MS PAMELA SUMMERS LEIPER Dec 1962 British Director 2014-08-21 UNTIL 2014-12-15 RESIGNED
MRS FRANCESCA MARIA WOOD Secretary 2015-08-27 UNTIL 2019-02-28 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2014-08-21 UNTIL 2015-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Ferguson Maitland Wood 2019-02-28 9/1942 Doune   Perthshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Francesca Maria Wood 2018-10-11 12/1947 Doune   Perthshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Fergus Andrew Wood 2017-04-04 - 2018-10-15 2/1978 Doune   Perthshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gregor Maitland Wood 2017-04-04 9/1969 Doune   Perthshire Significant influence or control
Miss Kirsten Coli Wood 2016-04-06 - 2019-02-28 9/1971 Doune   Perthshire Significant influence or control

Related Companies

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LEDARD FARM LIMITED DOUNE Active MICRO ENTITY 01450 - Raising of sheep and goats
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Free Reports Available

Report Date Filed Date of Report Assets
Ledard Estate Limited 2024-01-18 31-08-2023 £-903 equity
Ledard Estate Limited 2023-04-06 31-08-2022 £-718 equity
Ledard Estate Limited 2022-05-21 31-08-2021 £-543 equity
Ledard Estate Limited 2021-05-28 31-08-2020 £-362 equity
Ledard Estate Limited 2020-05-28 31-08-2019 £-179 equity
Ledard Estate Limited 2019-04-25 31-08-2018 £1 equity
Ledard Estate Limited 2018-05-29 31-08-2017
Ledard Estate Limited - Abbreviated accounts 16.3 2016-11-22 31-08-2016 £1 equity
Ledard Estate Limited - Abbreviated accounts 16.1 2016-05-05 31-08-2015 £1 equity

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