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CHAPELTON FOUNDERS LIMITED

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

This company is commonly known as Chapelton Founders Limited. The company was founded 12 years ago and was given the registration number SC427514. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHAPELTON FOUNDERS LIMITED
Company Number:SC427514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2012
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary25 June 2014Active
Burnside Of Newhall, Newtonhill, Stonehaven, United Kingdom, AB39 3SH

Director24 July 2014Active
West Quoscies, Newtonhill, Stonehaven, United Kingdom, AB39 3SJ

Director24 July 2014Active
Leyside Of Cookney, Netherley, Stonehaven, United Kingdom, AB39 3RX

Director24 July 2014Active
Gillybrands Farm, Cammachmore, Stonehaven, United Kingdom, AB39 3NS

Director24 July 2014Active
Kinnaird Castle, Brechin, Scotland, DD9 6TZ

Director25 June 2014Active
Dumbarrow Mill, Kirkden, Letham, United Kingdom, DD8 2ST

Director03 July 2012Active
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Corporate Director03 July 2012Active

People with Significant Control

Elsick Farms Limited, As Trustee Of The 3rd Duke Of Fife's Will Trust
Notified on:15 April 2016
Status:Active
Country of residence:United Kingdom
Address:Saffery Champness, 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
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
Elsick Farms Ltd, As Executor Of The 3rd Duke Of Fife (Deceased)
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Saffrey Champness, 71 Queen Victoria Street, London, England, EC4V 4BE
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 (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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