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BEN ALDER ESTATE LIMITED

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

This company is commonly known as Ben Alder Estate Limited. The company was founded 17 years ago and was given the registration number SC333993. The firm's registered office is in DALWHINNIE. You can find them at The Estate Office, Ben Alder Estate, Dalwhinnie, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BEN ALDER ESTATE LIMITED
Company Number:SC333993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:The Estate Office, Ben Alder Estate, Dalwhinnie, PH19 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leyfields House, Ashampstead, Reading, England, RG8 8RB

Secretary16 April 2014Active
Leyfields House, Ashampstead, Reading, England, RG8 8RB

Director16 April 2014Active
General, Wille-Strasse 10, Zurich, Switzerland, 8027

Director15 November 2007Active
General Wille-Strasse 10, 8027, Zurich, Switzerland,

Secretary15 November 2007Active
The Estate Office, Ben Alder Estate, Dalwhinnie, PH19 1AE

Secretary22 March 2010Active
The Estate Office, Ben Alder Estate, Dalwhinnie, PH19 1AE

Director15 November 2007Active

People with Significant Control

Dr Ulrich Kohli
Notified on:27 June 2017
Status:Active
Date of birth:December 1942
Nationality:Swiss
Address:The Estate Office, Dalwhinnie, PH19 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Alexander David Dick
Notified on:27 June 2017
Status:Active
Date of birth:September 1970
Nationality:British
Address:The Estate Office, Dalwhinnie, PH19 1AE
Nature of control:
  • Significant influence or control
Dr Guido Urbach
Notified on:27 June 2017
Status:Active
Date of birth:November 1973
Nationality:Swiss
Address:The Estate Office, Dalwhinnie, PH19 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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