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TORWOODLEE AND BUCKHOLM ESTATES COMPANY. LIMITED

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

This company is commonly known as Torwoodlee And Buckholm Estates Company. Limited. The company was founded 72 years ago and was given the registration number SC028733. The firm's registered office is in SELKIRKSHIRE. You can find them at Torwoodlee, Galashiels, Selkirkshire, . This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:TORWOODLEE AND BUCKHOLM ESTATES COMPANY. LIMITED
Company Number:SC028733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1952
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes
  • 01450 - Raising of sheep and goats
  • 02100 - Silviculture and other forestry activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Torwoodlee, Galashiels, Selkirkshire, TD1 1TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mansion, House, Torwoodlee, Galashiels, TD1 1TZ

Secretary10 October 2007Active
Mansion, House, Torwoodlee, Galashiels, TD1 1TZ

Director30 July 1999Active
North Lodge, Torwoodlee, Galashiels, Scotland, TD1 2NE

Director-Active
Torwoodlee, Galashiels, TD1 1TZ

Director-Active
North Lodge, Torwoodlee, Galashiels, TD1 2NE

Secretary-Active
North Lodge, Torwoodlee, Galashiels, TD1 2NE

Director-Active

People with Significant Control

Mr Malcolm Alexander Leslie
Notified on:30 June 2021
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:Scotland
Address:Crookston House, Crookston, Heriot, Scotland, EH38 5YS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Alice Christian Pringle
Notified on:26 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Torwoodlee, Torwoodlee, Galashiels, United Kingdom, TD1 1TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 75 to 100 percent as trust
Mr James William Pringle
Notified on:26 July 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:Torwoodlee, Torwoodlee, Galashiels, United Kingdom, TD1 1TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as trust
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Officers

Change person director company with change date.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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