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AIRLIE ESTATES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airlie Estates Holdings Limited. The company was founded 52 years ago and was given the registration number SC050135. The firm's registered office is in KIRRIEMUIR. You can find them at Airlie Estate Office Airlie Castle, Airlie, Kirriemuir, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:AIRLIE ESTATES HOLDINGS LIMITED
Company Number:SC050135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1972
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01700 - Hunting, trapping and related service activities

Office Address & Contact

Registered Address:Airlie Estate Office Airlie Castle, Airlie, Kirriemuir, United Kingdom, DD8 5NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bidwells, Broxden House, Lamberkine Drive, Perth, Scotland, PH1 1RA

Secretary22 November 2022Active
Airlie Estate Office, Airlie Castle, Airlie, Kirriemuir, United Kingdom, DD8 5NG

Director04 August 2011Active
Strathywell, Fettercairn, AB30 1DJ

Secretary16 August 2005Active
Airlie Estate Office, Airlie Castle, Airlie, Kirriemuir, United Kingdom, DD8 5NG

Secretary27 September 2021Active
St. Colm's, 91 Glengate, Kirriemuir, DD8 4JH

Secretary13 March 2006Active
The Business Centre Denside School, Glenogil, Forfar, DD8 3SQ

Secretary-Active
Brothockbank House, Arbroath, DD11 1NG

Director-Active
West Memus, Forfar, DD8 3TY

Director-Active
Airlie Estate Office, Airlie Castle, Airlie, Kirriemuir, United Kingdom, DD8 5NG

Director-Active
Brothockbank Bridge, Arbroath, DD11 1NG

Director-Active

People with Significant Control

The Earl Of Airlie, David Ogilvy
Notified on:01 July 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:United Kingdom
Address:Airlie Estate Office, Airlie Castle, Kirriemuir, United Kingdom, DD8 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2024-02-02Officers

Change person director company with change date.

Download
2024-02-02Persons with significant control

Change to a person with significant control.

Download
2024-02-02Persons with significant control

Change to a person with significant control.

Download
2024-02-02Officers

Change person director company with change date.

Download
2023-05-19Accounts

Accounts with accounts type dormant.

Download
2023-02-03Persons with significant control

Change to a person with significant control.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Officers

Termination secretary company with name termination date.

Download
2022-12-08Officers

Appoint person secretary company with name date.

Download
2022-11-25Accounts

Accounts with accounts type dormant.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

Download
2022-02-22Officers

Change person director company with change date.

Download
2022-02-22Persons with significant control

Change to a person with significant control.

Download
2022-02-22Officers

Appoint person secretary company with name date.

Download
2022-02-22Officers

Termination secretary company with name termination date.

Download
2022-02-22Officers

Appoint person director company with name date.

Download
2022-02-22Officers

Termination director company with name termination date.

Download
2022-02-22Officers

Change person director company with change date.

Download
2021-10-11Accounts

Accounts with accounts type dormant.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-04-13Accounts

Accounts with accounts type dormant.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-02-14Persons with significant control

Change to a person with significant control.

Download
2019-06-18Accounts

Accounts with accounts type dormant.

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