Ardwell Estates Limited

Company Name	Ardwell Estates Limited
Company Status	Active
Company Number	SC017796
Category	Private Limited Company
Incorporation Date	22 March 1934(89 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ralph Michael Rodney Brewis
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 January 1989(54 years, 10 months after company formation)
Appointment Duration	34 years, 2 months
Role	Pension Fund Investment Manager
Country of Residence	England
Correspondence Address	17 Woodthorpe Road London SW15 6UQ

Director Name	Mr Christopher Mark John Brewis
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(80 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	4 The Granaries Offerton Village Nr Sunderland SR4 9JL

Director Name	Mrs Sylvia Katharine Moira Watson
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(80 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Nurse
Country of Residence	England
Correspondence Address	Trebles Trebles Holford Bishops Lydeard Somerset TA4 3HA

Secretary Name	Mrs Catherine Flora Mowat
Status	Current
Appointed	23 September 2021(87 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Estate Office Ardwell Wigtownshire DG9 9LY Scotland

Director Name	Faith Agnes Dervourguilla Mactaggart Brewis
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1989(54 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 May 1998)
Role	Married Woman
Correspondence Address	Ardwell House Ardwell Stranraer Wigtownshire DG9 9LY Scotland

Director Name	Francis Roger Mactaggart Brewis
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1989(54 years, 10 months after company formation)
Appointment Duration	25 years, 1 month (resigned 18 February 2014)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Ardwell House Ardwell Stranraer Wigtownshire DG9 9LY Scotland

Director Name	Henry John Brewis
Nationality	British
Status	Resigned
Appointed	15 January 1989(54 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 May 1989)
Role	Landed Proprietor
Correspondence Address	Ardwell House Ardwell Stranraer Wigtownshire DG9 9LY Scotland

Director Name	Joan Susannah Flora Morgan
Date of Birth	June 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1989(54 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 May 1993)
Role	Married Woman
Correspondence Address	Friary House Chichester West Sussex PO19 1UF

Secretary Name	Miss Joan Munro
Nationality	British
Status	Resigned
Appointed	15 January 1989(54 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 February 1997)
Role	Company Director
Correspondence Address	Butney High Ardwell Ardwell Stranraer Wigtownshire DG9 9PE Scotland

Secretary Name	Rachel Julia Williamson
Nationality	British
Status	Resigned
Appointed	13 February 1997(62 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	West Glenstockadale Leswalt Stranraer Wigtownshire DG9 0LU Scotland

Director Name	Marion Teresa Brewis
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(64 years, 10 months after company formation)
Appointment Duration	16 years (resigned 31 December 2014)
Role	Clerical Assistant
Country of Residence	Scotland
Correspondence Address	Ardwell House Ardwell Stranraer Wigtownshire DG9 9LY Scotland

Secretary Name	Douglas Fraser Ross Evans
Nationality	British
Status	Resigned
Appointed	01 February 2010(75 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 September 2021)
Role	Company Director
Correspondence Address	Estate Office Ardwell Wigtownshire DG9 9LY Scotland

Contact

Telephone	01776 860227
Telephone region	Stranraer

Location

Registered Address	Estate Office Ardwell Wigtownshire DG9 9LY Scotland
Constituency	Dumfries and Galloway
Ward	Wigtown West

Shareholders

6k at £1	Trustees Of E.d.m. Stewart 8.00% Ordinary
43.9k at £1	Trustees Of Brewis & Trustee Of Michael James Gwynne Fletcher 58.53% Ordinary
25k at £1	Trustees Of Brewis & Trustee Of Michael James Gwynne Fletcher 33.33% Deferred
32 at £1	Mrs D.r.m.j. Baxter 0.04% Ordinary
32 at £1	Mrs W.a.f. Frisch 0.04% Ordinary
33 at £1	Peter O.m Snowden 0.04% Ordinary
1 at £1	Christopher Mark John Brewis 0.00% Ordinary
1 at £1	Executors Of Francis Roger Mctaggart Brewis 0.00% Ordinary
1 at £1	Executors Of Marion Teresa Brewis 0.00% Ordinary
1 at £1	Mrs Silvia K.m Watson 0.00% Ordinary
1 at £1	Ralp Michael Rodney Brewis 0.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 January 2023 (2 months, 2 weeks ago)
Next Return Due	22 January 2024 (10 months from now)

Charges

21 March 2016	Delivered on: 30 March 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
20 November 2013	Delivered on: 28 November 2013 Persons entitled: Res UK & Ireland Limited Classification: A registered charge Particulars: Part of the farm of annablaglish the farm of dirskelpin the farm and lands of mark of luce and the farm and lands on high dergoals and low dergoals. Outstanding
8 October 2013	Delivered on: 11 October 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All and whole that area of ground known as church field grazings, at ardwell estate, ardwell, extending to 32.09 hectares (79.29 acres) or thereby, being the subjects shown delineated in red on the plan annexed and executed as relative to the standard security, which subjects form part and portion of all and whole the lands and the barony of ardwell, being the subjects more particularly described in and disponed (primo) by disposition by mrs faith agnes devorguilla brewis, mrs marion teresa brewis and francis roger mactaggart brewis, all as trustees thereinmentioned, in favour of ardwell estates, recorded in the division of the general register of sasine applicable to the county of wigtown 16 march 1998. notification of addition to or amendment of charge. Outstanding
27 February 2013	Delivered on: 9 March 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse with relative garden ground known as point cottage sandhead wigtownshire. Outstanding
24 April 2004	Delivered on: 6 May 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 January 2022	Confirmation statement made on 8 January 2022 with updates (6 pages)
4 October 2021	Appointment of Mrs Catherine Flora Mowat as a secretary on 23 September 2021 (2 pages)
4 October 2021	Termination of appointment of Douglas Fraser Ross Evans as a secretary on 23 September 2021 (1 page)
24 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 January 2021	Confirmation statement made on 8 January 2021 with updates (6 pages)
20 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
4 January 2019	Termination of appointment of Marion Teresa Brewis as a director on 31 December 2014 (1 page)
20 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
19 January 2018	Confirmation statement made on 8 January 2018 with updates (6 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
28 March 2017	Statement of capital on 28 March 2017 GBP 75,000 (3 pages)
28 March 2017	Change of share class name or designation (2 pages)
28 March 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 March 2017	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited (2 pages)
28 March 2017	Statement of capital on 28 March 2017 GBP 75,000 (3 pages)
28 March 2017	Change of share class name or designation (2 pages)
28 March 2017	Re-registration of Memorandum and Articles (19 pages)
28 March 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 March 2017	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited (2 pages)
31 January 2017	Confirmation statement made on 8 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 8 January 2017 with updates (7 pages)
30 March 2016	Registration of charge SC0177960005, created on 21 March 2016 (17 pages)
30 March 2016	Registration of charge SC0177960005, created on 21 March 2016 (17 pages)
5 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 75,000 (7 pages)
5 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 75,000 (7 pages)
17 March 2015	Appointment of Mrs Sylvia Katharine Moira Watson as a director on 1 February 2015 (2 pages)
17 March 2015	Appointment of Mrs Sylvia Katharine Moira Watson as a director on 1 February 2015 (2 pages)
17 March 2015	Appointment of Mrs Sylvia Katharine Moira Watson as a director on 1 February 2015 (2 pages)
6 March 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 75,000 (7 pages)
6 March 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 75,000 (7 pages)
6 March 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 75,000 (7 pages)
17 June 2014	Appointment of Mr Christopher Mark John Brewis as a director (2 pages)
17 June 2014	Appointment of Mr Christopher Mark John Brewis as a director (2 pages)
8 May 2014	Annual return made up to 8 January 2014 Statement of capital on 2014-05-08 GBP 75,000 (6 pages)
8 May 2014	Annual return made up to 8 January 2014 Statement of capital on 2014-05-08 GBP 75,000 (6 pages)
8 May 2014	Annual return made up to 8 January 2014 Statement of capital on 2014-05-08 GBP 75,000 (6 pages)
24 March 2014	Termination of appointment of Francis Brewis as a director (1 page)
24 March 2014	Termination of appointment of Francis Brewis as a director (1 page)
28 November 2013	Registration of charge 0177960004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (8 pages)
28 November 2013	Registration of charge 0177960004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991. (8 pages)
11 October 2013	Registration of charge 0177960003 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. (15 pages)
11 October 2013	Registration of charge 0177960003 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. (15 pages)
2 August 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (6 pages)
2 August 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (6 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 8 January 2012 (6 pages)
17 January 2012	Director's details changed for Ralph Michael Rodney Brewis on 2 January 2011 (2 pages)
17 January 2012	Annual return made up to 8 January 2012 (6 pages)
17 January 2012	Director's details changed for Ralph Michael Rodney Brewis on 2 January 2011 (2 pages)
17 January 2012	Annual return made up to 8 January 2012 (6 pages)
17 January 2012	Director's details changed for Ralph Michael Rodney Brewis on 2 January 2011 (2 pages)
17 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (9 pages)
29 March 2010	Director's details changed for Marion Teresa Brewis on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Ralph Michael Rodney Brewis on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Francis Roger Mactaggart Brewis on 1 January 2010 (2 pages)
29 March 2010	Appointment of Douglas Fraser Ross as a secretary (3 pages)
29 March 2010	Termination of appointment of Rachel Williamson as a secretary (2 pages)
29 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (9 pages)
29 March 2010	Director's details changed for Marion Teresa Brewis on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Ralph Michael Rodney Brewis on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Francis Roger Mactaggart Brewis on 1 January 2010 (2 pages)
29 March 2010	Annual return made up to 8 January 2010 with a full list of shareholders (9 pages)
29 March 2010	Director's details changed for Marion Teresa Brewis on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Ralph Michael Rodney Brewis on 1 January 2010 (2 pages)
29 March 2010	Director's details changed for Francis Roger Mactaggart Brewis on 1 January 2010 (2 pages)
29 March 2010	Appointment of Douglas Fraser Ross as a secretary (3 pages)
29 March 2010	Termination of appointment of Rachel Williamson as a secretary (2 pages)
27 January 2009	Return made up to 08/01/09; full list of members (8 pages)
27 January 2009	Return made up to 08/01/09; full list of members (8 pages)
23 January 2008	Return made up to 08/01/08; full list of members (5 pages)
23 January 2008	Return made up to 08/01/08; full list of members (5 pages)
30 January 2007	Return made up to 08/01/07; full list of members (5 pages)
30 January 2007	Return made up to 08/01/07; full list of members (5 pages)
9 February 2006	Return made up to 08/01/06; full list of members (5 pages)
9 February 2006	Return made up to 08/01/06; full list of members (5 pages)
11 January 2005	Return made up to 08/01/05; full list of members (11 pages)
11 January 2005	Return made up to 08/01/05; full list of members (11 pages)
6 May 2004	Partic of mort/charge * (6 pages)
6 May 2004	Partic of mort/charge * (6 pages)
23 January 2004	Return made up to 08/01/04; full list of members (11 pages)
23 January 2004	Return made up to 08/01/04; full list of members (11 pages)
10 February 2003	Return made up to 08/01/03; full list of members (12 pages)
10 February 2003	Return made up to 08/01/03; full list of members (12 pages)
15 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 January 2001	Return made up to 08/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
25 January 2001	Return made up to 08/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (12 pages)
28 June 2000	Location of register of directors' interests (1 page)
28 June 2000	Auditor's resignation (1 page)
28 June 2000	Location of register of directors' interests (1 page)
28 June 2000	Auditor's resignation (1 page)
18 January 2000	Return made up to 08/01/00; full list of members (12 pages)
18 January 2000	Return made up to 08/01/00; full list of members (12 pages)
5 February 1999	Return made up to 08/01/99; no change of members (4 pages)
5 February 1999	Return made up to 08/01/99; no change of members (4 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
8 January 1998	Return made up to 08/01/98; change of members (6 pages)
8 January 1998	Return made up to 08/01/98; change of members (6 pages)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	Secretary resigned (1 page)
2 February 1997	Return made up to 08/01/97; full list of members (6 pages)
2 February 1997	Return made up to 08/01/97; full list of members (6 pages)
25 January 1996	Return made up to 08/01/96; no change of members (4 pages)
25 January 1996	Return made up to 08/01/96; no change of members (4 pages)
31 January 1990	Director resigned (2 pages)
31 January 1990	Director resigned (2 pages)
19 February 1989	Secretary's particulars changed (2 pages)
19 February 1989	Secretary's particulars changed (2 pages)
3 February 1988	Director's particulars changed (2 pages)
3 February 1988	Director's particulars changed (2 pages)
22 March 1934	Incorporation (38 pages)
22 March 1934	Incorporation (38 pages)

Ardwell Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland