Auchendrane Estates Limited

Company Name	Auchendrane Estates Limited
Company Status	Active
Company Number	SC023652
Category	Private Limited Company
Incorporation Date	10 December 1945(78 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr James Muir Paget Galbraith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 July 1990(44 years, 7 months after company formation)
Appointment Duration	33 years, 9 months
Role	Factor
Country of Residence	Scotland
Correspondence Address	Rawflat Ancrum Roxburghshire TD8 6UW Scotland

Director Name	Mr Charles William Galbraith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(45 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lawshare 3rd Floor 1 Meadow Road Tunbridge Wells Kent TN1 2YG

Director Name	Lady Jane Strathclyde
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 September 1993(47 years, 9 months after company formation)
Appointment Duration	30 years, 8 months
Role	Personnel Officer
Country of Residence	Scotland
Correspondence Address	Old Barskimming Barskimming Road Mauchline Ayrshire KA5 5HD Scotland

Secretary Name	Mr James Muir Paget Galbraith
Nationality	British
Status	Current
Appointed	01 July 2005(59 years, 7 months after company formation)
Appointment Duration	18 years, 10 months
Role	Property Agent
Country of Residence	Scotland
Correspondence Address	Rawflat Ancrum Roxburghshire TD8 6UW Scotland

Director Name	The Right Honourable Thomas Strathclyde
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 February 2013(67 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland

Director Name	David Muir Galloway Galbraith
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1990(44 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 July 1991)
Role	Farmer
Correspondence Address	Burnbrae Lodge Mauchline Ayrshire KA5 5HE Scotland

Director Name	Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1990(44 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 July 1991)
Role	Ins Broker
Country of Residence	England
Correspondence Address	2 Cowley Street London SW1P 3NB

Secretary Name	Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde
Nationality	British
Status	Resigned
Appointed	16 July 1990(44 years, 7 months after company formation)
Appointment Duration	1 year (resigned 19 July 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cowley Street London SW1P 3NB

Secretary Name	Anthony Leslie Elvy
Nationality	British
Status	Resigned
Appointed	19 July 1991(45 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 July 2005)
Role	Chartered Surveyor
Correspondence Address	Eastmains Newark Ayr KA7 4ED Scotland

Director Name	The Right Honourable Thomas Strathclyde
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(52 years, 5 months after company formation)
Appointment Duration	12 years (resigned 13 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Old Barskimming Barskimming Road Mauchline Ayrshire KA5 5HD Scotland

Location

Registered Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.9k at £1	D.j.g. Scott 4.22% Ordinary
12.6k at £1	Lord Thomas Strathclyde 27.28% Ordinary
10.2k at £1	Honourable Tgd Galbraith 1961 Settlement 22.25% Ordinary
1.3k at £1	Honourable H.m.a. Galbraith 2.78% Ordinary
1.3k at £1	Honourable I.j.t. Galbraith 2.78% Ordinary
1.3k at £1	Honourable N.d.g. Galbraith 2.72% Ordinary
6.7k at £1	Honourable Tgd Galbraith 1968 Wife's & Children's Settlement 14.57% Ordinary
5.8k at £1	Lord Strathclyde's 1962 Settlement 12.53% Ordinary
5k at £1	Honourable Tgd Galbraith 1968 Children's Settlement 10.87% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Filing History

21 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
16 February 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
15 February 2023	Termination of appointment of James Muir Paget Galbraith as a secretary on 14 February 2023 (1 page)
11 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
30 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 October 2020 (14 pages)
29 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
1 March 2021	Secretary's details changed for Mr James Muir Paget Galbraith on 25 February 2021 (1 page)
1 March 2021	Director's details changed for Mr James Muir Paget Galbraith on 25 February 2021 (2 pages)
22 October 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
25 March 2020	Confirmation statement made on 17 March 2020 with updates (5 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
26 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
4 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
31 July 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
26 July 2016	Total exemption full accounts made up to 31 October 2015 (12 pages)
26 July 2016	Total exemption full accounts made up to 31 October 2015 (12 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 46,000 (8 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 46,000 (8 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 46,000 (8 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 46,000 (8 pages)
10 March 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
10 March 2015	Total exemption full accounts made up to 31 October 2014 (12 pages)
5 June 2014	Total exemption full accounts made up to 31 October 2013 (12 pages)
5 June 2014	Total exemption full accounts made up to 31 October 2013 (12 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 46,000 (8 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 46,000 (8 pages)
28 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (8 pages)
28 February 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
28 February 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
21 February 2013	Appointment of The Right Honourable Thomas Strathclyde as a director (2 pages)
21 February 2013	Appointment of The Right Honourable Thomas Strathclyde as a director (2 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Director's details changed for Charles William Galbraith on 17 March 2012 (2 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Director's details changed for Charles William Galbraith on 17 March 2012 (2 pages)
16 March 2012	Full accounts made up to 31 October 2011 (13 pages)
16 March 2012	Full accounts made up to 31 October 2011 (13 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Full accounts made up to 31 October 2010 (15 pages)
3 March 2011	Full accounts made up to 31 October 2010 (15 pages)
20 May 2010	Termination of appointment of Thomas Strathclyde as a director (1 page)
20 May 2010	Termination of appointment of Thomas Strathclyde as a director (1 page)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (9 pages)
26 March 2010	Director's details changed for Lady Jane Strathclyde on 17 March 2010 (2 pages)
26 March 2010	Director's details changed for Lord Thomas Strathclyde on 17 March 2010 (2 pages)
26 March 2010	Director's details changed for Lady Jane Strathclyde on 17 March 2010 (2 pages)
26 March 2010	Director's details changed for Lord Thomas Strathclyde on 17 March 2010 (2 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (9 pages)
9 March 2010	Full accounts made up to 31 October 2009 (14 pages)
9 March 2010	Full accounts made up to 31 October 2009 (14 pages)
22 June 2009	Full accounts made up to 31 October 2008 (14 pages)
22 June 2009	Full accounts made up to 31 October 2008 (14 pages)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Registered office changed on 18/03/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA (1 page)
18 March 2009	Location of register of members (1 page)
18 March 2009	Location of register of members (1 page)
18 March 2009	Return made up to 17/03/09; full list of members (7 pages)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Registered office changed on 18/03/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA (1 page)
18 March 2009	Return made up to 17/03/09; full list of members (7 pages)
7 August 2008	Full accounts made up to 31 October 2007 (12 pages)
7 August 2008	Full accounts made up to 31 October 2007 (12 pages)
18 March 2008	Director's change of particulars / jane strathclyde / 17/03/2008 (1 page)
18 March 2008	Director's change of particulars / charles galbraith / 17/03/2008 (1 page)
18 March 2008	Director's change of particulars / jane strathclyde / 17/03/2008 (1 page)
18 March 2008	Director's change of particulars / charles galbraith / 17/03/2008 (1 page)
17 March 2008	Director's change of particulars / jane strathclyde / 17/03/2008 (1 page)
17 March 2008	Director's change of particulars / jane strathclyde / 17/03/2008 (1 page)
17 March 2008	Return made up to 17/03/08; full list of members (7 pages)
17 March 2008	Return made up to 17/03/08; full list of members (7 pages)
2 May 2007	Return made up to 18/03/07; full list of members (11 pages)
2 May 2007	Return made up to 18/03/07; full list of members (11 pages)
28 March 2007	Full accounts made up to 31 October 2006 (12 pages)
28 March 2007	Full accounts made up to 31 October 2006 (12 pages)
7 June 2006	Full accounts made up to 31 October 2005 (14 pages)
7 June 2006	Full accounts made up to 31 October 2005 (14 pages)
22 March 2006	Return made up to 18/03/06; full list of members (12 pages)
22 March 2006	Return made up to 18/03/06; full list of members (12 pages)
8 February 2006	Registered office changed on 08/02/06 from: 40 melville street edinburgh EH3 7TW (1 page)
8 February 2006	Registered office changed on 08/02/06 from: 40 melville street edinburgh EH3 7TW (1 page)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New secretary appointed (2 pages)
8 July 2005	Full accounts made up to 31 October 2004 (14 pages)
8 July 2005	Full accounts made up to 31 October 2004 (14 pages)
16 June 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 June 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 June 2004	Full accounts made up to 31 October 2003 (14 pages)
16 June 2004	Full accounts made up to 31 October 2003 (14 pages)
1 April 2004	Return made up to 18/03/04; full list of members (12 pages)
1 April 2004	Return made up to 18/03/04; full list of members (12 pages)
3 September 2003	Full accounts made up to 31 October 2002 (14 pages)
3 September 2003	Full accounts made up to 31 October 2002 (14 pages)
31 July 2003	Return made up to 18/03/03; full list of members (12 pages)
31 July 2003	Return made up to 18/03/03; full list of members (12 pages)
27 February 2003	Registered office changed on 27/02/03 from: east mains newark ayr KA7 4ED (1 page)
27 February 2003	Registered office changed on 27/02/03 from: east mains newark ayr KA7 4ED (1 page)
19 August 2002	Full accounts made up to 31 October 2001 (13 pages)
19 August 2002	Full accounts made up to 31 October 2001 (13 pages)
18 April 2002	Return made up to 18/03/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 363(288) ‐ Secretary's particulars changed (11 pages)
18 April 2002	Return made up to 18/03/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 363(288) ‐ Secretary's particulars changed (11 pages)
28 February 2002	Registered office changed on 28/02/02 from: auchendrane by ayr KA7 4TW (1 page)
28 February 2002	Registered office changed on 28/02/02 from: auchendrane by ayr KA7 4TW (1 page)
31 August 2001	Full accounts made up to 31 October 2000 (13 pages)
31 August 2001	Full accounts made up to 31 October 2000 (13 pages)
6 April 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 April 2001	Return made up to 18/03/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 August 2000	Full accounts made up to 31 October 1999 (12 pages)
31 August 2000	Full accounts made up to 31 October 1999 (12 pages)
11 May 2000	Return made up to 18/03/00; full list of members (11 pages)
11 May 2000	Return made up to 18/03/00; full list of members (11 pages)
15 June 1999	Full accounts made up to 31 October 1998 (12 pages)
15 June 1999	Full accounts made up to 31 October 1998 (12 pages)
10 May 1999	Return made up to 18/03/99; full list of members (6 pages)
10 May 1999	Return made up to 18/03/99; full list of members (6 pages)
8 June 1998	Full accounts made up to 31 October 1997 (13 pages)
8 June 1998	Full accounts made up to 31 October 1997 (13 pages)
8 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
31 March 1998	Return made up to 18/03/98; no change of members (4 pages)
31 March 1998	Return made up to 18/03/98; no change of members (4 pages)
18 April 1997	Full accounts made up to 31 October 1996 (12 pages)
18 April 1997	Full accounts made up to 31 October 1996 (12 pages)
10 March 1997	Return made up to 18/03/97; no change of members (4 pages)
10 March 1997	Return made up to 18/03/97; no change of members (4 pages)
16 October 1996	Full accounts made up to 31 October 1995 (12 pages)
16 October 1996	Full accounts made up to 31 October 1995 (12 pages)
8 May 1996	Return made up to 18/03/96; full list of members (6 pages)
8 May 1996	Return made up to 18/03/96; full list of members (6 pages)
12 May 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
12 May 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
16 August 1994	Return made up to 18/03/94; no change of members (6 pages)
16 August 1994	Return made up to 18/03/94; no change of members (6 pages)
20 May 1994	Registered office changed on 20/05/94 from: old barskimming mauchline ayrshire KA5 5HD (1 page)
20 May 1994	Registered office changed on 20/05/94 from: old barskimming mauchline ayrshire KA5 5HD (1 page)
27 August 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 August 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 April 1988	Return made up to 26/03/88; full list of members (6 pages)
22 April 1988	Return made up to 26/03/88; full list of members (6 pages)
16 January 1987	Return made up to 20/09/86; full list of members (6 pages)
16 January 1987	Return made up to 20/09/86; full list of members (6 pages)
15 December 1983	Articles of association (14 pages)
15 December 1983	Articles of association (14 pages)
10 December 1945	Incorporation (15 pages)
10 December 1945	Incorporation (15 pages)

Auchendrane Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland