This company is commonly known as Duchrae Estate Limited. The company was founded 11 years ago and was given the registration number SC436811. The firm's registered office is in DUMFRIES. You can find them at Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, . This company's SIC code is 02100 - Silviculture and other forestry activities.
| Name | : | DUCHRAE ESTATE LIMITED |
|---|---|---|
| Company Number | : | SC436811 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, Scotland, DG1 3SJ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Murrayshall Country House Hotel, Scone, Perth, Scotland, PH2 7PH | Director | 27 October 2022 | Active |
| Murrayshall Country House Hotel, Scone, Perth, Scotland, PH2 7PH | Director | 27 October 2022 | Active |
| Murrayshall Country House Hotel, Scone, Perth, Scotland, PH2 7PH | Director | 27 October 2022 | Active |
| 5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ | Corporate Secretary | 14 November 2012 | Active |
| 5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ | Director | 14 November 2012 | Active |
| 5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ | Director | 14 November 2012 | Active |
| Murrayshall Country House Hotel, Scone, Perth, Scotland, PH2 7PH | Director | 01 June 2017 | Active |
| Duchrae Forestry Llp | ||
| Notified on | : | 27 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Chapel Street, Liverpool, United Kingdom, L3 9AG |
| Nature of control | : |
|
| Jack Family Partners Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Farries, Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Dumfries, United Kingdom, DG1 3SJ |
| Nature of control | : |
|
| Mr Simon Squair Hodgson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Murrayshall Country House Hotel, Scone, Perth, Scotland, PH2 7PH |
| Nature of control | : |
|
| Mr Alister William Jack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Farries, Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Dumfries, Scotland, DG1 3SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Capital | Capital name of class of shares. | Download |
| 2022-11-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-04 | Incorporation | Memorandum articles. | Download |
| 2022-11-04 | Resolution | Resolution. | Download |
| 2022-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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