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DRYGRANGE ESTATE COMPANY LTD

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

This company is commonly known as Drygrange Estate Company Ltd. The company was founded 28 years ago and was given the registration number SC169910. The firm's registered office is in EDINBURGH. You can find them at 9 Ainslie Place, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DRYGRANGE ESTATE COMPANY LTD
Company Number:SC169910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1996
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Ainslie Place, Edinburgh, EH3 6AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, Manor Road, Sandford St Martin, England, OX7 7AG

Secretary09 January 2012Active
9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT

Director12 November 2018Active
Whitelaw Farmhouse, Haddington, United Kingdom, EH41 4LG

Director11 November 1996Active
9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT

Director12 November 2018Active
9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT

Director12 November 2018Active
Huntington House, Haddington, EH41 3SP

Secretary25 May 1999Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary11 November 1996Active

People with Significant Control

Miss Vanessa Margaret Isobel Brownlie
Notified on:15 July 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Mckittrick Brownlie
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:Whitelaw Farmhouse, Haddington, United Kingdom, EH41 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Evelyn Brownlie
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:Scotland
Address:Woodside Lodge, Gladsmuir, Scotland, EH33 2AL
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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