Warning: file_put_contents(c/fb953cc6fe71aa1f78fbf2d4c9daa683.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Altnaharra Estate Limited, AB43 4AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALTNAHARRA ESTATE LIMITED

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

This company is commonly known as Altnaharra Estate Limited. The company was founded 22 years ago and was given the registration number SC228455. The firm's registered office is in FRASERBURGH. You can find them at West Sinclairhills Farm, Memsie, Fraserburgh, Aberdeenshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:ALTNAHARRA ESTATE LIMITED
Company Number:SC228455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2002
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:West Sinclairhills Farm, Memsie, Fraserburgh, Aberdeenshire, AB43 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Sinclairhills Farm, Memsie, Fraserburgh, AB43 4AL

Secretary08 February 2013Active
West Sinclairhills Farm, Memsie, Fraserburgh, AB43 4AL

Director10 February 2021Active
West Sinclairhills Farm, Memsie, Fraserburgh, AB43 4AL

Director10 February 2021Active
West Sinclairhills Farm, Memsie, Fraserburgh, AB43 4AL

Director10 February 2021Active
Administration Office, South Road, Fraserburgh, Great Britain, AB43 9HU

Secretary31 May 2002Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Secretary25 February 2002Active
West Sinclairhills Farm, Memsie, Fraserburgh, AB43 4AL

Director31 May 2002Active
West Sinclairhills Farm, Memsie, Fraserburgh, AB43 4AL

Director31 May 2002Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director25 February 2002Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director25 February 2002Active

People with Significant Control

Mr James Joshua Gray
Notified on:10 February 2021
Status:Active
Date of birth:July 1955
Nationality:Scottish
Address:West Sinclairhills Farm, Fraserburgh, AB43 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marie Frances Philpot
Notified on:10 February 2021
Status:Active
Date of birth:August 1969
Nationality:Scottish
Address:West Sinclairhills Farm, Fraserburgh, AB43 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Gray
Notified on:10 February 2021
Status:Active
Date of birth:May 1958
Nationality:Scottish
Address:West Sinclairhills Farm, Fraserburgh, AB43 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Gray
Notified on:06 April 2016
Status:Active
Date of birth:May 1934
Nationality:Scottish
Address:West Sinclairhills Farm, Fraserburgh, AB43 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.