The Abercairny Estates Limited

Company Name	The Abercairny Estates Limited
Company Status	Active
Company Number	SC012965
Category	Private Limited Company
Incorporation Date	4 January 1924(100 years, 4 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

Directors

Director Name	William George Stirling Home Drummond Moray
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	14 January 1989(65 years after company formation)
Appointment Duration	35 years, 3 months
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Abercairny Estates Office Abercairny Crieff Perthshire PH7 3NQ Scotland

Director Name	Emma Moyra Drummond Moray
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 July 1994(70 years, 7 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abercairny Estates Office Abercairny Crieff Perthshire PH7 3NQ Scotland

Director Name	Anna Christian Moray Parker
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 August 2002(78 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	23 Howe Street Edinburgh EH3 6TF Scotland

Director Name	Mr Daniel James Nichol Moray Parker
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(92 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Estate Manager
Country of Residence	United Kingdom
Correspondence Address	Abercairny Estates Office Abercairny Crieff Perthshire PH7 3NQ Scotland

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2014(90 years after company formation)
Appointment Duration	10 years, 3 months
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mrs Angela Jane Stirling Home Drummond Moray
Nationality	British
Status	Resigned
Appointed	14 January 1989(65 years after company formation)
Appointment Duration	1 year, 10 months (resigned 03 December 1990)
Role	Company Director
Correspondence Address	Abercairny Crieff Perthshire Ph7 3

Secretary Name	Wilma Suttie
Nationality	British
Status	Resigned
Appointed	14 January 1989(65 years after company formation)
Appointment Duration	9 years, 2 months (resigned 19 March 1998)
Role	Company Director
Correspondence Address	Dalwiny 45 Sauchie Place Crieff Perthshire PH7 4EJ Scotland

Director Name	Mr Robert Cheyne Turcan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(66 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (resigned 18 June 2019)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	Lindores House Cupar Cupar Fife KY14 6JD Scotland

Secretary Name	Turcan Connell Ws (Corporation)
Status	Resigned
Appointed	19 March 1998(74 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 January 2014)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Website	www.abercairny.com

Location

Registered Address	Abercairny Estates Office Abercairny Crieff Perthshire PH7 3NQ Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn

Financials

Year	2012
Turnover	£923,424
Gross Profit	£576,090
Net Worth	£5,477,553
Cash	£116
Current Liabilities	£283,355

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Charges

26 August 2013	Delivered on: 5 September 2013 Persons entitled: Force 9 Energy Partners LLP Classification: A registered charge Particulars: Part of abercairney estate, north of crieff, perthshire. Outstanding
19 September 2011	Delivered on: 27 September 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Kintocher farm, abercairny, crieff. Outstanding
16 January 1968	Delivered on: 5 February 1968 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
19 September 1962	Delivered on: 21 September 1962 Persons entitled: Regent Oil Company Limited Classification: Disposition and relative minute of agreement Secured details: Â£2,605 and any monies that may become due by the company to the chargee for goods supplied or otherwise but not exceeding Â£295. Particulars: Heritable property comprising .758 of an acre or thereby of ground at crieff lodge, abercairny, perthshire, with the buildings thereon. Outstanding

Filing History

24 January 2024	Register inspection address has been changed from 24 Great King Street Edinburgh EH3 6QN to Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE (1 page)
24 January 2024	Register(s) moved to registered inspection location Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE (1 page)
17 January 2024	Confirmation statement made on 2 January 2024 with updates (8 pages)
24 October 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
10 January 2023	Confirmation statement made on 2 January 2023 with updates (5 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
10 January 2022	Confirmation statement made on 2 January 2022 with updates (8 pages)
3 November 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
25 January 2021	Confirmation statement made on 2 January 2021 with updates (8 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
16 January 2020	Confirmation statement made on 2 January 2020 with updates (8 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
3 July 2019	Termination of appointment of Robert Cheyne Turcan as a director on 18 June 2019 (1 page)
9 January 2019	Director's details changed for Emma Moyra Drummond Moray on 1 January 2019 (2 pages)
9 January 2019	Director's details changed for William George Stirling Home Drummond Moray on 1 January 2019 (2 pages)
9 January 2019	Director's details changed for Anna Christian Moray Parker on 1 January 2019 (2 pages)
9 January 2019	Confirmation statement made on 2 January 2019 with updates (8 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
25 September 2018	Director's details changed for Emma Moyra Drummond Moray on 25 September 2018 (2 pages)
25 September 2018	Director's details changed for William George Stirling Home Drummond Moray on 25 September 2018 (2 pages)
25 September 2018	Director's details changed for Mr Robert Cheyne Turcan on 25 September 2018 (2 pages)
25 September 2018	Director's details changed for Emma Moyra Drummond Moray on 25 September 2018 (2 pages)
25 September 2018	Director's details changed for Mr Robert Cheyne Turcan on 25 September 2018 (2 pages)
25 September 2018	Director's details changed for William George Stirling Home Drummond Moray on 25 September 2018 (2 pages)
19 January 2018	Confirmation statement made on 2 January 2018 with updates (5 pages)
19 January 2018	Confirmation statement made on 2 January 2018 with updates (5 pages)
11 January 2018	Amended total exemption full accounts made up to 31 December 2016 (16 pages)
11 January 2018	Amended total exemption full accounts made up to 31 December 2016 (16 pages)
17 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
17 October 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
21 June 2017	Second filing of Confirmation Statement dated 02/01/2017 (9 pages)
21 June 2017	Second filing of Confirmation Statement dated 02/01/2017 (9 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 21/06/2017 (9 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 21/06/2017 (9 pages)
16 November 2016	Appointment of Mr Daniel James Nichol Moray Parker as a director on 16 November 2016 (2 pages)
16 November 2016	Appointment of Mr Daniel James Nichol Moray Parker as a director on 16 November 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 25,003 (10 pages)
5 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 25,003 (10 pages)
26 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
26 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 25,003 (10 pages)
19 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 25,003 (10 pages)
19 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 25,003 (10 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
27 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 25,003 (10 pages)
27 January 2014	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
27 January 2014	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
27 January 2014	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
27 January 2014	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
27 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 25,003 (10 pages)
27 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 25,003 (10 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
5 September 2013	Registration of charge 0129650004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
5 September 2013	Registration of charge 0129650004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
30 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (10 pages)
30 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (10 pages)
30 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (10 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
27 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (23 pages)
27 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (23 pages)
27 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (23 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (23 pages)
21 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (23 pages)
21 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (23 pages)
1 October 2010	Full accounts made up to 31 December 2009 (22 pages)
1 October 2010	Full accounts made up to 31 December 2009 (22 pages)
11 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (23 pages)
11 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (23 pages)
11 February 2010	Annual return made up to 2 January 2010 with a full list of shareholders (23 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
28 July 2009	Full accounts made up to 31 December 2008 (15 pages)
28 July 2009	Full accounts made up to 31 December 2008 (15 pages)
7 January 2009	Return made up to 02/01/09; full list of members (8 pages)
7 January 2009	Return made up to 02/01/09; full list of members (8 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
6 February 2008	Return made up to 02/01/08; full list of members (9 pages)
6 February 2008	Return made up to 02/01/08; full list of members (9 pages)
24 July 2007	Full accounts made up to 31 December 2006 (13 pages)
24 July 2007	Full accounts made up to 31 December 2006 (13 pages)
9 January 2007	Return made up to 02/01/07; full list of members (9 pages)
9 January 2007	Return made up to 02/01/07; full list of members (9 pages)
12 June 2006	Full accounts made up to 31 December 2005 (13 pages)
12 June 2006	Full accounts made up to 31 December 2005 (13 pages)
1 February 2006	Return made up to 02/01/06; full list of members (9 pages)
1 February 2006	Return made up to 02/01/06; full list of members (9 pages)
17 October 2005	Full accounts made up to 31 December 2004 (13 pages)
17 October 2005	Full accounts made up to 31 December 2004 (13 pages)
11 January 2005	Return made up to 02/01/05; full list of members (9 pages)
11 January 2005	Return made up to 02/01/05; full list of members (9 pages)
23 September 2004	Full accounts made up to 31 December 2003 (13 pages)
23 September 2004	Full accounts made up to 31 December 2003 (13 pages)
3 August 2004	Memorandum and Articles of Association (13 pages)
3 August 2004	Memorandum and Articles of Association (13 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2004	Nc inc already adjusted 30/03/04 (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2004	Nc inc already adjusted 30/03/04 (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2004	Ad 30/03/04--------- Â£ si 3@1=3 Â£ ic 25000/25003 (2 pages)
5 April 2004	Ad 30/03/04--------- Â£ si 3@1=3 Â£ ic 25000/25003 (2 pages)
9 February 2004	Return made up to 02/01/04; full list of members (7 pages)
9 February 2004	Return made up to 02/01/04; full list of members (7 pages)
3 September 2003	Full accounts made up to 31 December 2002 (13 pages)
3 September 2003	Full accounts made up to 31 December 2002 (13 pages)
21 January 2003	Return made up to 02/01/03; full list of members (7 pages)
21 January 2003	Return made up to 02/01/03; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 December 2001 (12 pages)
26 September 2002	Full accounts made up to 31 December 2001 (12 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
15 May 2002	Memorandum and Articles of Association (7 pages)
15 May 2002	Memorandum and Articles of Association (7 pages)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2002	Location of register of members (1 page)
13 February 2002	Location of register of members (1 page)
11 February 2002	Location of register of directors' interests (1 page)
11 February 2002	Location of register of directors' interests (1 page)
23 December 2001	Return made up to 02/01/02; full list of members (9 pages)
23 December 2001	Return made up to 02/01/02; full list of members (9 pages)
8 October 2001	Full accounts made up to 31 December 2000 (12 pages)
8 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 July 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary's particulars changed (1 page)
21 March 2001	Secretary's particulars changed (1 page)
21 March 2001	Secretary's particulars changed (1 page)
3 January 2001	Return made up to 02/01/01; full list of members (7 pages)
3 January 2001	Return made up to 02/01/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
7 January 2000	Return made up to 02/01/00; full list of members (7 pages)
7 January 2000	Return made up to 02/01/00; full list of members (7 pages)
21 July 1999	Full accounts made up to 31 December 1998 (14 pages)
21 July 1999	Full accounts made up to 31 December 1998 (14 pages)
28 January 1999	Return made up to 02/01/99; no change of members (5 pages)
28 January 1999	Return made up to 02/01/99; no change of members (5 pages)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Secretary resigned (1 page)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	New secretary appointed (2 pages)
11 February 1998	Return made up to 02/01/98; full list of members (7 pages)
11 February 1998	Return made up to 02/01/98; full list of members (7 pages)
17 October 1997	Full accounts made up to 31 December 1996 (14 pages)
17 October 1997	Full accounts made up to 31 December 1996 (14 pages)
16 January 1997	Return made up to 02/01/97; no change of members (5 pages)
16 January 1997	Return made up to 02/01/97; no change of members (5 pages)
30 October 1996	Full accounts made up to 31 December 1995 (14 pages)
30 October 1996	Full accounts made up to 31 December 1995 (14 pages)
31 January 1996	Return made up to 02/01/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 1996	Return made up to 02/01/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
1 November 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)

The Abercairny Estates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland