McNeill Estates

Company Name	McNeill Estates
Company Status	Active
Company Number	SC025237
Category	Private Unlimited Company
Incorporation Date	1 April 1947(77 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Michael Loudon Lorne McNeill
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(41 years, 9 months after company formation)
Appointment Duration	35 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Barneight Kirkcowan Newton Stewart Wigtownshire DG8 0EQ Scotland

Director Name	Mr Charles Arrol Lorne McNeill
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 January 2008(60 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Laundry House Shennanton Kirkcowan Newton Stewart Wigtownshire DG8 0EG Scotland

Director Name	Mr Edward Ivor Anthony McNeill
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 January 2008(60 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Corrybracken Shennanton Kirkcowan Newton Stewart DG8 0EG Scotland

Secretary Name	Mrs Jemma McNeill
Status	Current
Appointed	11 January 2019(71 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Estate Office Shennanton Kirkcowan Newton Stewart Wigtownshire DG8 0EG Scotland

Director Name	Mrs Pamela Anne Margaret McNeill
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (resigned 07 February 2011)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Carseriggan Kirkcowan Newton Stewart Wigtownshire DG8 0EG Scotland

Secretary Name	Michael Loudon Lorne McNeill
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 9 months after company formation)
Appointment Duration	30 years (resigned 11 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barneight Kirkcowan Newton Stewart Wigtownshire DG8 0EQ Scotland

Contact

Website	www.emcneill.com

Location

Registered Address	Estate Office Shennanton Kirkcowan Newton Stewart Wigtownshire DG8 0EG Scotland
Constituency	Dumfries and Galloway
Ward	Mid Galloway

Shareholders

49.6k at £1	Charles Arrol Mcneill 45.00% Ordinary
49.6k at £1	Edward Ivor Anthony Mcneill 45.00% Ordinary
11k at £1	Michael L.l Mcneill 10.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

9 September 2014	Delivered on: 16 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
10 September 2013	Delivered on: 13 September 2013 Persons entitled: Pne Wind UK Limited Classification: A registered charge Particulars: Barfad fell shennanton estate newton stewart wigtownshire. Outstanding
12 April 2012	Delivered on: 14 April 2012 Persons entitled: Pne Wind UK Limited Classification: Standard security Secured details: Obligations in terms of an agreement. Particulars: Ardachie farm, kirkcowan, newton stewart, title number WGN3421. Outstanding

Filing History

5 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 110,250 (6 pages)
7 July 2015	Registered office address changed from Carseriggan Kirkcowan Wigtownshire Scotland to Estate Office Shennanton Kirkcowan Newton Stewart Wigtownshire DG8 0EG on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from Carseriggan Kirkcowan Wigtownshire Scotland to Estate Office Shennanton Kirkcowan Newton Stewart Wigtownshire DG8 0EG on 7 July 2015 (2 pages)
15 January 2015	Director's details changed for Michael Loudon Lorne Mcneill on 31 December 2014 (2 pages)
15 January 2015	Director's details changed for Mr Charles Arrol Mcneil on 31 December 2014 (3 pages)
15 January 2015	Secretary's details changed for Michael Loudon Lorne Mcneill on 31 December 2014 (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 110,250 (6 pages)
15 January 2015	Register inspection address has been changed to 1 Dashwood Square Newton Stewart Wigtownshire DG8 6EQ (1 page)
15 January 2015	Director's details changed for Mr Edward Ivor Anthony Mcneill on 31 December 2014 (2 pages)
16 September 2014	Registration of charge SC0252370003, created on 9 September 2014 (8 pages)
16 September 2014	Registration of charge SC0252370003, created on 9 September 2014 (8 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 110,250 (6 pages)
13 September 2013	Registration of charge 0252370002 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)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 February 2012	Termination of appointment of Pamela Mcneill as a director (2 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
3 March 2010	Director's details changed for Pamela Anne Margaret Mcneill on 31 December 2009 (2 pages)
3 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Edward Ivor Anthony Mcneill on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Charles Arrol Mcneil on 31 December 2009 (2 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 March 2007	Return made up to 31/12/06; full list of members (7 pages)
17 February 2006	Return made up to 31/12/05; full list of members (3 pages)
7 February 2005	Return made up to 31/12/04; full list of members (7 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 March 2003	Return made up to 31/12/02; full list of members (7 pages)
22 February 2002	Return made up to 31/12/01; full list of members (6 pages)
23 April 2001	Return made up to 31/12/00; full list of members (6 pages)
18 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 March 1998	Return made up to 31/12/97; no change of members (4 pages)
3 March 1997	Return made up to 31/12/96; full list of members (5 pages)
18 March 1996	Return made up to 31/12/95; no change of members (4 pages)

McNeill Estates

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland