Dawyck Estates Limited

Company Name	Dawyck Estates Limited
Company Status	Active
Company Number	SC012574
Category	Private Limited Company
Incorporation Date	22 February 1923(100 years, 10 months ago)

Business Activity

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

Directors

Director Name	Robert Roxburgh Balfour
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 November 1989(66 years, 9 months after company formation)
Appointment Duration	34 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Wester Dawyck Stobo Peeblesshire EH45 9JU Scotland

Director Name	Camilla Rose Balfour
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 November 1989(66 years, 9 months after company formation)
Appointment Duration	34 years, 1 month
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Wester Dawyck Stobo Peeblesshire EH45 9JU Scotland

Director Name	Mr Robin David Fulton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	09 May 1994(71 years, 3 months after company formation)
Appointment Duration	29 years, 7 months
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	81a Colinton Road Edinburgh EH10 5DF Scotland

Director Name	Mr Rupert Alastair Balfour
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(84 years, 9 months after company formation)
Appointment Duration	16 years
Role	Risk Manager
Country of Residence	Hong Kong
Correspondence Address	21 Harwood Road London SW6 4QP

Director Name	The Honourable Mrs Mary Cecilia Coltman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(90 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Wester Dawyck Stobo Peeblesshire EH45 9JU Scotland

Director Name	Mr Thomas Henri Felix Marie Lefebvre
Date of Birth	April 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	29 October 2013(90 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	Wester Dawyck Stobo Peeblesshire EH45 9JU Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	05 March 2018(95 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Alexander Norman Balfour
Date of Birth	March 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1989(66 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 October 1996)
Role	Gentleman
Correspondence Address	Dawyck Stobo Peebles

Director Name	Elizabeth Eugenie Balfour
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1989(66 years, 9 months after company formation)
Appointment Duration	4 years (resigned 11 November 1993)
Role	Housewife
Correspondence Address	Dawyck Stobo Peebles

Director Name	Simon Leonard Lawrance Bell
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(71 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 September 2000)
Role	Accountant
Correspondence Address	90 Brook Green London W6 7BD

Director Name	Mr David Alexander Coltman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(84 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Haystoun House Peebles EH45 9JG Scotland

Secretary Name	Blackwood & Smith Ws (Corporation)
Status	Resigned
Appointed	02 November 1989(66 years, 9 months after company formation)
Appointment Duration	28 years, 4 months (resigned 05 March 2018)
Correspondence Address	39 High Street Peebles Peeblesshire EH45 8AH Scotland

Location

Registered Address	Wester Dawyck Stobo Peeblesshire EH45 9JU Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale West

Shareholders

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

Financials

Year	2014
Turnover	£190,643
Gross Profit	£104,921
Net Worth	£1,506,632
Cash	£108,573
Current Liabilities	£156,337

Accounts

Latest Accounts	28 November 2022 (1 year ago)
Next Accounts Due	28 August 2024 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 November

Returns

Latest Return	2 November 2023 (1 month ago)
Next Return Due	16 November 2024 (11 months, 2 weeks from now)

Filing History

6 January 2021	Director's details changed for The Honourable Mrs Mary Cecilia Coltman on 6 January 2021 (2 pages)
9 December 2020	Confirmation statement made on 2 November 2020 with updates (5 pages)
18 August 2020	Total exemption full accounts made up to 28 November 2019 (7 pages)
10 December 2019	Confirmation statement made on 2 November 2019 with updates (4 pages)
5 August 2019	Total exemption full accounts made up to 28 November 2018 (7 pages)
16 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
16 November 2018	Director's details changed for Camilla Rose Balfour on 16 November 2018 (2 pages)
16 November 2018	Director's details changed for Camilla Rose Balfour on 16 November 2018 (2 pages)
16 November 2018	Director's details changed for The Honourable Mrs Mary Cecilia Coltman on 16 November 2018 (2 pages)
15 May 2018	Total exemption full accounts made up to 28 November 2017 (9 pages)
5 March 2018	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 5 March 2018 (2 pages)
5 March 2018	Termination of appointment of Blackwood & Smith Ws as a secretary on 5 March 2018 (1 page)
5 March 2018	Registered office address changed from 39 High Street Peebles EH45 8AH to Wester Dawyck Stobo Peeblesshire EH45 9JU on 5 March 2018 (1 page)
30 January 2018	Notification of Robert Roxburgh Balfour as a person with significant control on 16 November 2017 (2 pages)
30 January 2018	Withdrawal of a person with significant control statement on 30 January 2018 (2 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
4 August 2017	Total exemption small company accounts made up to 28 November 2016 (5 pages)
4 August 2017	Total exemption small company accounts made up to 28 November 2016 (5 pages)
22 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
13 June 2016	Total exemption full accounts made up to 28 November 2015 (13 pages)
13 June 2016	Total exemption full accounts made up to 28 November 2015 (13 pages)
27 November 2015	Annual 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)
27 November 2015	Annual 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 2015	Total exemption full accounts made up to 28 November 2014 (13 pages)
18 August 2015	Total exemption full accounts made up to 28 November 2014 (13 pages)
24 November 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption full accounts made up to 28 November 2013 (13 pages)
9 July 2014	Total exemption full accounts made up to 28 November 2013 (13 pages)
28 November 2013	Annual 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 2013	Annual 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 2013	Appointment of Mr Thomas Henri Felix Marie Lefebvre as a director (2 pages)
28 November 2013	Appointment of The Honourable Mrs Mary Cecilia Coltman as a director (2 pages)
28 November 2013	Appointment of The Honourable Mrs Mary Cecilia Coltman as a director (2 pages)
28 November 2013	Annual 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 2013	Appointment of Mr Thomas Henri Felix Marie Lefebvre as a director (2 pages)
14 May 2013	Total exemption full accounts made up to 28 November 2012 (13 pages)
14 May 2013	Total exemption full accounts made up to 28 November 2012 (13 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
9 May 2012	Total exemption full accounts made up to 28 November 2011 (13 pages)
9 May 2012	Total exemption full accounts made up to 28 November 2011 (13 pages)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
22 November 2011	Termination of appointment of David Coltman as a director (1 page)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
22 November 2011	Termination of appointment of David Coltman as a director (1 page)
22 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
6 April 2011	Total exemption full accounts made up to 28 November 2010 (13 pages)
6 April 2011	Total exemption full accounts made up to 28 November 2010 (13 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
19 August 2010	Total exemption full accounts made up to 28 November 2009 (13 pages)
19 August 2010	Total exemption full accounts made up to 28 November 2009 (13 pages)
1 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
1 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
1 December 2009	Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
30 November 2009	Director's details changed for David Alexander Coltman on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for David Alexander Coltman on 2 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Blackwood & Smith Ws on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Robert Roxburgh Balfour on 2 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Blackwood & Smith Ws on 2 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Blackwood & Smith Ws on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Robert Roxburgh Balfour on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Robert Roxburgh Balfour on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Rupert Alastair Balfour on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Rupert Alastair Balfour on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Camilla Rose Balfour on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Camilla Rose Balfour on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Rupert Alastair Balfour on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for Camilla Rose Balfour on 2 November 2009 (2 pages)
30 November 2009	Director's details changed for David Alexander Coltman on 2 November 2009 (2 pages)
27 July 2009	Total exemption full accounts made up to 28 November 2008 (13 pages)
27 July 2009	Total exemption full accounts made up to 28 November 2008 (13 pages)
11 November 2008	Return made up to 02/11/08; full list of members (7 pages)
11 November 2008	Director's change of particulars / david coltmans / 10/11/2008 (2 pages)
11 November 2008	Director's change of particulars / david coltmans / 10/11/2008 (2 pages)
11 November 2008	Return made up to 02/11/08; full list of members (7 pages)
15 July 2008	Total exemption full accounts made up to 28 November 2007 (13 pages)
15 July 2008	Total exemption full accounts made up to 28 November 2007 (13 pages)
6 March 2008	Director appointed rupert alastair balfour (2 pages)
6 March 2008	Director appointed david alexander coltmans (2 pages)
6 March 2008	Director appointed david alexander coltmans (2 pages)
6 March 2008	Director appointed rupert alastair balfour (2 pages)
8 November 2007	Return made up to 02/11/07; no change of members (7 pages)
8 November 2007	Return made up to 02/11/07; no change of members (7 pages)
25 June 2007	Total exemption full accounts made up to 28 November 2006 (13 pages)
25 June 2007	Total exemption full accounts made up to 28 November 2006 (13 pages)
10 November 2006	Return made up to 02/11/06; full list of members (10 pages)
10 November 2006	Return made up to 02/11/06; full list of members (10 pages)
25 May 2006	Total exemption full accounts made up to 28 November 2005 (12 pages)
25 May 2006	Total exemption full accounts made up to 28 November 2005 (12 pages)
8 November 2005	Return made up to 02/11/05; full list of members (10 pages)
8 November 2005	Return made up to 02/11/05; full list of members (10 pages)
2 June 2005	Total exemption full accounts made up to 28 November 2004 (12 pages)
2 June 2005	Total exemption full accounts made up to 28 November 2004 (12 pages)
10 November 2004	Return made up to 02/11/04; full list of members (10 pages)
10 November 2004	Return made up to 02/11/04; full list of members (10 pages)
17 August 2004	Total exemption full accounts made up to 28 November 2003 (12 pages)
17 August 2004	Total exemption full accounts made up to 28 November 2003 (12 pages)
5 November 2003	Return made up to 02/11/03; full list of members (9 pages)
5 November 2003	Return made up to 02/11/03; full list of members (9 pages)
24 September 2003	Total exemption full accounts made up to 28 November 2002 (12 pages)
24 September 2003	Total exemption full accounts made up to 28 November 2002 (12 pages)
5 November 2002	Return made up to 02/11/02; no change of members (7 pages)
5 November 2002	Return made up to 02/11/02; no change of members (7 pages)
19 August 2002	Total exemption full accounts made up to 28 November 2001 (12 pages)
19 August 2002	Total exemption full accounts made up to 28 November 2001 (12 pages)
5 November 2001	Return made up to 02/11/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2001	Return made up to 02/11/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2001	Full accounts made up to 28 November 2000 (11 pages)
6 June 2001	Full accounts made up to 28 November 2000 (11 pages)
17 November 2000	Return 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)
17 November 2000	Return 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 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
23 May 2000	Full accounts made up to 28 November 1999 (11 pages)
23 May 2000	Full accounts made up to 28 November 1999 (11 pages)
15 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 September 1999	Full accounts made up to 28 November 1998 (11 pages)
15 September 1999	Full accounts made up to 28 November 1998 (11 pages)
1 December 1998	Return made up to 02/11/98; full list of members (6 pages)
1 December 1998	Return made up to 02/11/98; full list of members (6 pages)
24 September 1998	Full accounts made up to 28 November 1997 (15 pages)
24 September 1998	Full accounts made up to 28 November 1997 (15 pages)
2 December 1997	Return made up to 02/11/97; change of members (6 pages)
2 December 1997	Return made up to 02/11/97; change of members (6 pages)
3 September 1997	Full accounts made up to 28 November 1996 (14 pages)
3 September 1997	Full accounts made up to 28 November 1996 (14 pages)
7 November 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Director resigned (6 pages)
7 November 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Director resigned (6 pages)
23 August 1996	Full accounts made up to 28 November 1995 (17 pages)
23 August 1996	Full accounts made up to 28 November 1995 (17 pages)
22 November 1995	Return made up to 02/11/95; full list of members (8 pages)
22 November 1995	Return made up to 02/11/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

Dawyck Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland