Company NameDawyck Estates Limited
Company StatusActive
Company NumberSC012574
CategoryPrivate Limited Company
Incorporation Date22 February 1923(97 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming
SIC 0201Forestry & logging
SIC 02100Silviculture and other forestry activities
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameRobert Roxburgh Balfour
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1989(66 years, 9 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWester Dawyck
Stobo
Peeblesshire
EH45 9JU
Scotland
Director NameCamilla Rose Balfour
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 1989(66 years, 9 months after company formation)
Appointment Duration30 years, 11 months
RoleHousewife
Country of ResidenceScotland
Correspondence AddressWester Dawyck Stobo
Peeblesshire
EH45 9JU
Scotland
Director NameMr Robin David Fulton
Date of BirthAugust 1956 (Born 64 years ago)
NationalityScottish
StatusCurrent
Appointed09 May 1994(71 years, 3 months after company formation)
Appointment Duration26 years, 4 months
RoleWriter To The Signet
Country of ResidenceScotland
Correspondence Address81a Colinton Road
Edinburgh
EH10 5DF
Scotland
Director NameRupert Alastair Balfour
Date of BirthApril 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2007(84 years, 9 months after company formation)
Appointment Duration12 years, 10 months
RoleRisk Manager
Country of ResidenceUnited Kingdom
Correspondence Address21 Harwood Road
London
SW6 4QP
Director NameThe Honourable Mrs Mary Cecilia Coltman
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2013(90 years, 9 months after company formation)
Appointment Duration6 years, 10 months
RoleFarmer
Country of ResidenceScotland
Correspondence AddressWester Dawyck Stobo
Peeblesshire
EH45 9JU
Scotland
Director NameMr Thomas Henri Felix Marie Lefebvre
Date of BirthApril 1976 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed29 October 2013(90 years, 9 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressWester Dawyck Stobo
Peeblesshire
EH45 9JU
Scotland
Secretary NameTurcan Connell Company Secretaries Limited (Corporation)
StatusCurrent
Appointed05 March 2018(95 years, 1 month after company formation)
Appointment Duration2 years, 6 months
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameAlexander Norman Balfour
Date of BirthMarch 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1989(66 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 17 October 1996)
RoleGentleman
Correspondence AddressDawyck
Stobo
Peebles
Director NameElizabeth Eugenie Balfour
Date of BirthAugust 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1989(66 years, 9 months after company formation)
Appointment Duration4 years (resigned 11 November 1993)
RoleHousewife
Correspondence AddressDawyck
Stobo
Peebles
Director NameSimon Leonard Lawrance Bell
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1994(71 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 27 September 2000)
RoleAccountant
Correspondence Address90 Brook Green
London
W6 7BD
Director NameMr David Alexander Coltman
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2007(84 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 June 2011)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHaystoun House
Peebles
EH45 9JG
Scotland
Secretary NameBlackwood & Smith Ws (Corporation)
StatusResigned
Appointed02 November 1989(66 years, 9 months after company formation)
Appointment Duration28 years, 4 months (resigned 05 March 2018)
Correspondence Address39 High Street
Peebles
Peeblesshire
EH45 8AH
Scotland

Location

Registered AddressWester Dawyck
Stobo
Peeblesshire
EH45 9JU
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardTweeddale West

Shareholders

28k at £1Robert Roxburgh Balfour
87.42%
Ordinary
4k at £1Christopher Bowen & Robert Roxburgh Balfour & Robin David Fulton
12.50%
Ordinary
15 at £1Mrs Camilla Rose Balfour
0.05%
Ordinary
5 at £1Mr Simon Leonard Lawrence Bell
0.02%
Ordinary
5 at £1Robin David Fulton
0.02%
Ordinary

Financials

Year2014
Turnover£190,643
Gross Profit£104,921
Net Worth£1,506,632
Cash£108,573
Current Liabilities£156,337

Accounts

Latest Accounts28 November 2019 (9 months, 3 weeks ago)
Next Accounts Due28 August 2021 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 November

Returns

Latest Return2 November 2019 (10 months, 3 weeks ago)
Next Return Due14 December 2020 (2 months, 3 weeks from now)

Filing History

16 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
4 August 2017Total exemption small company accounts made up to 28 November 2016 (5 pages)
22 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
13 June 2016Total exemption full accounts made up to 28 November 2015 (13 pages)
27 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 32,000
(10 pages)
18 August 2015Total exemption full accounts made up to 28 November 2014 (13 pages)
24 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 32,000
(10 pages)
24 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 32,000
(10 pages)
9 July 2014Total exemption full accounts made up to 28 November 2013 (13 pages)
28 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 32,000
(9 pages)
28 November 2013Appointment of The Honourable Mrs Mary Cecilia Coltman as a director (2 pages)
28 November 2013Appointment of Mr Thomas Henri Felix Marie Lefebvre as a director (2 pages)
28 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 32,000
(9 pages)
14 May 2013Total exemption full accounts made up to 28 November 2012 (13 pages)
8 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
8 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
9 May 2012Total exemption full accounts made up to 28 November 2011 (13 pages)
22 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
22 November 2011Termination of appointment of David Coltman as a director (1 page)
22 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
6 April 2011Total exemption full accounts made up to 28 November 2010 (13 pages)
10 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
10 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
19 August 2010Total exemption full accounts made up to 28 November 2009 (13 pages)
1 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
1 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
30 November 2009Director's details changed for David Alexander Coltman on 2 November 2009 (2 pages)
30 November 2009Director's details changed for Rupert Alastair Balfour on 2 November 2009 (2 pages)
30 November 2009Director's details changed for Camilla Rose Balfour on 2 November 2009 (2 pages)
30 November 2009Secretary's details changed for Blackwood & Smith Ws on 2 November 2009 (2 pages)
30 November 2009Director's details changed for Robert Roxburgh Balfour on 2 November 2009 (2 pages)
30 November 2009Director's details changed for David Alexander Coltman on 2 November 2009 (2 pages)
30 November 2009Director's details changed for Rupert Alastair Balfour on 2 November 2009 (2 pages)
30 November 2009Director's details changed for Camilla Rose Balfour on 2 November 2009 (2 pages)
30 November 2009Secretary's details changed for Blackwood & Smith Ws on 2 November 2009 (2 pages)
30 November 2009Director's details changed for Robert Roxburgh Balfour on 2 November 2009 (2 pages)
27 July 2009Total exemption full accounts made up to 28 November 2008 (13 pages)
11 November 2008Return made up to 02/11/08; full list of members (7 pages)
11 November 2008Director's change of particulars / david coltmans / 10/11/2008 (2 pages)
15 July 2008Total exemption full accounts made up to 28 November 2007 (13 pages)
6 March 2008Director appointed rupert alastair balfour (2 pages)
6 March 2008Director appointed david alexander coltmans (2 pages)
8 November 2007Return made up to 02/11/07; no change of members (7 pages)
25 June 2007Total exemption full accounts made up to 28 November 2006 (13 pages)
10 November 2006Return made up to 02/11/06; full list of members (10 pages)
25 May 2006Total exemption full accounts made up to 28 November 2005 (12 pages)
8 November 2005Return made up to 02/11/05; full list of members (10 pages)
2 June 2005Total exemption full accounts made up to 28 November 2004 (12 pages)
10 November 2004Return made up to 02/11/04; full list of members (10 pages)
17 August 2004Total exemption full accounts made up to 28 November 2003 (12 pages)
5 November 2003Return made up to 02/11/03; full list of members (9 pages)
24 September 2003Total exemption full accounts made up to 28 November 2002 (12 pages)
5 November 2002Return made up to 02/11/02; no change of members (7 pages)
19 August 2002Total exemption full accounts made up to 28 November 2001 (12 pages)
5 November 2001Return made up to 02/11/01; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 June 2001Full accounts made up to 28 November 2000 (11 pages)
17 November 2000Return made up to 02/11/00; full list of members
  • 363(287) ‐ Registered office changed on 17/11/00
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 October 2000Director resigned (1 page)
23 May 2000Full accounts made up to 28 November 1999 (11 pages)
15 November 1999Return made up to 02/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 September 1999Full accounts made up to 28 November 1998 (11 pages)
1 December 1998Return made up to 02/11/98; full list of members (6 pages)
24 September 1998Full accounts made up to 28 November 1997 (15 pages)
2 December 1997Return made up to 02/11/97; change of members (6 pages)
3 September 1997Full accounts made up to 28 November 1996 (14 pages)
7 November 1996Return made up to 02/11/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
23 August 1996Full accounts made up to 28 November 1995 (17 pages)
22 November 1995Return made up to 02/11/95; full list of members (8 pages)