Whitecairns Estates Limited

Company Name	Whitecairns Estates Limited
Company Status	Active
Company Number	SC025636
Category	Private Limited Company
Incorporation Date	21 July 1947(75 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Valerie Margaret Fowlie
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(42 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Aberdeen Arms Hotel, 10 The Square, Tarves Ellon Aberdeenshire AB41 7GX Scotland

Director Name	Colin Fowlie
Date of Birth	May 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 May 1997(49 years, 10 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aberdeen Arms Hotel, 10 The Square, Tarves Ellon Aberdeenshire AB41 7GX Scotland

Director Name	Mrs Caroline Rose Roche
Date of Birth	May 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(55 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Assistant
Country of Residence	Scotland
Correspondence Address	Aberdeen Arms Hotel, 10 The Square, Tarves Ellon Aberdeenshire AB41 7GX Scotland

Secretary Name	Valerie Margaret Fowlie
Nationality	British
Status	Current
Appointed	01 October 2002(55 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Aberdeen Arms Hotel, 10 The Square, Tarves Ellon Aberdeenshire AB41 7GX Scotland

Director Name	Jacqueline Alison Pettitt
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(42 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 1991)
Role	Company Director
Correspondence Address	Bogairdy Farm Gartly Huntly Aberdeenshire AB54 4SB Scotland

Director Name	Sydney William Hogg Rose
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(42 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 1991)
Role	Farmer
Correspondence Address	Home Farm Ahitecairns Aberdeen

Secretary Name	Valerie Margaret Fowlie
Nationality	British
Status	Resigned
Appointed	31 December 1989(42 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 July 1991)
Role	Company Director
Correspondence Address	Balcairn Oldmeldrum Inverurie Aberdeenshire AB51 0EU Scotland

Secretary Name	Mr Alexander Charles Fowlie
Nationality	British
Status	Resigned
Appointed	26 July 1991(44 years after company formation)
Appointment Duration	11 years, 2 months (resigned 01 October 2002)
Role	Farmer
Correspondence Address	Balcairn Oldmeldrum Inverurie Aberdeenshire AB51 0EU Scotland

Director Name	Mr Alexander Charles Fowlie
Date of Birth	August 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(45 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2002)
Role	Farmer
Correspondence Address	Balcairn Oldmeldrum Inverurie Aberdeenshire AB51 0EU Scotland

Location

Registered Address	Aberdeen Arms Hotel, 10 The Square, Tarves Ellon Aberdeenshire AB41 7GX Scotland
Constituency	Gordon
Ward	Mid Formartine

Shareholders

1.4k at £1	Colin Fowlie 7.50% Ordinary B
4.1k at £1	Valerie Margaret Fowlie 22.50% Ordinary A
4.1k at £1	Valerie Margaret Fowlie 22.50% Ordinary D
4.1k at £1	Valerie Margaret Fowlie 22.50% Ordinary E
4.1k at £1	Valerie Margaret Fowlie 22.50% Ordinary F
450 at £1	Caroline Rose Roche 2.50% Ordinary C

Financials

Year	2014
Net Worth	£611,929
Cash	£21,994
Current Liabilities	£50,325

Accounts

Latest Accounts	28 May 2022 (10 months, 1 week ago)
Next Accounts Due	28 February 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Returns

Latest Return	30 December 2022 (3 months ago)
Next Return Due	13 January 2024 (9 months, 2 weeks from now)

Charges

16 May 2007	Delivered on: 19 May 2007 Satisfied on: 7 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The aberdeen arms hotel, the square, tarves, aberdeenshire. Fully Satisfied
24 April 2007	Delivered on: 27 April 2007 Satisfied on: 19 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Fully Satisfied
28 November 1991	Delivered on: 11 December 1991 Satisfied on: 13 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at whitecairns newmacher. Fully Satisfied
25 August 1983	Delivered on: 2 September 1983 Satisfied on: 13 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The farms of bogairdy and upper drumbulg, aberdeen. Fully Satisfied
30 December 1977	Delivered on: 6 January 1978 Satisfied on: 13 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Farms and lands of risquehouse in the parish of gartly and county of aberdeen etc. Fully Satisfied

Filing History

25 January 2022	Total exemption full accounts made up to 28 May 2021 (6 pages)
7 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
9 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 28 May 2020 (6 pages)
17 January 2020	Total exemption full accounts made up to 28 May 2019 (6 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
20 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 28 May 2018 (6 pages)
30 December 2017	Confirmation statement made on 30 December 2017 with no updates (3 pages)
30 December 2017	Confirmation statement made on 30 December 2017 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 28 May 2017 (8 pages)
21 November 2017	Total exemption full accounts made up to 28 May 2017 (8 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 January 2017	Total exemption small company accounts made up to 28 May 2016 (7 pages)
17 January 2017	Total exemption small company accounts made up to 28 May 2016 (7 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 18,000 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 18,000 (6 pages)
29 November 2015	Total exemption small company accounts made up to 28 May 2015 (7 pages)
29 November 2015	Total exemption small company accounts made up to 28 May 2015 (7 pages)
23 January 2015	Total exemption small company accounts made up to 28 May 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 28 May 2014 (7 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 18,000 (6 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 18,000 (6 pages)
25 February 2014	Total exemption small company accounts made up to 28 May 2013 (7 pages)
25 February 2014	Total exemption small company accounts made up to 28 May 2013 (7 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 18,000 (6 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 18,000 (6 pages)
7 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
7 February 2013	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Director's details changed for Valerie Margaret Fowlie on 21 January 2013 (2 pages)
21 January 2013	Secretary's details changed for Valerie Margaret Fowlie on 21 January 2013 (1 page)
21 January 2013	Director's details changed for Colin Fowlie on 21 January 2013 (2 pages)
21 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Director's details changed for Valerie Margaret Fowlie on 21 January 2013 (2 pages)
21 January 2013	Secretary's details changed for Valerie Margaret Fowlie on 21 January 2013 (1 page)
21 January 2013	Director's details changed for Colin Fowlie on 21 January 2013 (2 pages)
21 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
8 January 2013	Total exemption small company accounts made up to 28 May 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 28 May 2012 (7 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
25 October 2011	Total exemption small company accounts made up to 28 May 2011 (7 pages)
25 October 2011	Total exemption small company accounts made up to 28 May 2011 (7 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Director's details changed for Caroline Rose Fowlie on 24 October 2009 (2 pages)
11 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 February 2011	Director's details changed for Caroline Rose Fowlie on 24 October 2009 (2 pages)
25 January 2011	Total exemption small company accounts made up to 28 May 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 28 May 2010 (7 pages)
30 July 2010	Change of share class name or designation (2 pages)
30 July 2010	Particulars of variation of rights attached to shares (2 pages)
30 July 2010	Statement of company's objects (2 pages)
30 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 July 2010	Change of share class name or designation (2 pages)
30 July 2010	Particulars of variation of rights attached to shares (2 pages)
30 July 2010	Statement of company's objects (2 pages)
30 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Valerie Margaret Fowlie on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Caroline Rose Fowlie on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Colin Fowlie on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Valerie Margaret Fowlie on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Caroline Rose Fowlie on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Colin Fowlie on 20 January 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 28 May 2009 (7 pages)
20 November 2009	Total exemption small company accounts made up to 28 May 2009 (7 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 28 May 2008 (6 pages)
8 December 2008	Total exemption small company accounts made up to 28 May 2008 (6 pages)
27 March 2008	Total exemption small company accounts made up to 28 May 2007 (6 pages)
27 March 2008	Total exemption small company accounts made up to 28 May 2007 (6 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Registered office changed on 10/01/08 from: cairnfold whitecairns aberdeenshire AB23 8XB (1 page)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Registered office changed on 10/01/08 from: cairnfold whitecairns aberdeenshire AB23 8XB (1 page)
19 May 2007	Partic of mort/charge * (3 pages)
19 May 2007	Partic of mort/charge * (3 pages)
27 April 2007	Partic of mort/charge * (3 pages)
27 April 2007	Partic of mort/charge * (3 pages)
13 January 2007	Dec mort/charge * (2 pages)
13 January 2007	Dec mort/charge * (2 pages)
13 January 2007	Dec mort/charge * (2 pages)
13 January 2007	Dec mort/charge * (2 pages)
13 January 2007	Dec mort/charge * (2 pages)
13 January 2007	Dec mort/charge * (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2006	Total exemption small company accounts made up to 28 May 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 28 May 2006 (6 pages)
22 December 2005	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2005	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2005	Total exemption small company accounts made up to 28 May 2005 (6 pages)
1 November 2005	Total exemption small company accounts made up to 28 May 2005 (6 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Registered office changed on 25/01/05 from: amicable house 252 union street aberdeen AB10 1TN (1 page)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Registered office changed on 25/01/05 from: amicable house 252 union street aberdeen AB10 1TN (1 page)
27 September 2004	Total exemption small company accounts made up to 28 May 2004 (6 pages)
27 September 2004	Total exemption small company accounts made up to 28 May 2004 (6 pages)
27 February 2004	Return made up to 31/12/03; full list of members (7 pages)
27 February 2004	Return made up to 31/12/03; full list of members (7 pages)
17 February 2004	Total exemption small company accounts made up to 28 May 2003 (6 pages)
17 February 2004	Total exemption small company accounts made up to 28 May 2003 (6 pages)
19 May 2003	Registered office changed on 19/05/03 from: 7 waverley place aberdeen AB1 1XH (1 page)
19 May 2003	Registered office changed on 19/05/03 from: 7 waverley place aberdeen AB1 1XH (1 page)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned;director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned;director resigned (1 page)
23 October 2002	Total exemption small company accounts made up to 28 May 2002 (6 pages)
23 October 2002	Total exemption small company accounts made up to 28 May 2002 (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (7 pages)
6 March 2002	Return made up to 31/12/01; full list of members (7 pages)
31 August 2001	Total exemption small company accounts made up to 28 May 2001 (6 pages)
31 August 2001	Total exemption small company accounts made up to 28 May 2001 (6 pages)
20 February 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Accounts for a small company made up to 28 May 2000 (6 pages)
22 August 2000	Accounts for a small company made up to 28 May 2000 (6 pages)
22 March 2000	Accounts for a small company made up to 28 May 1999 (5 pages)
22 March 2000	Accounts for a small company made up to 28 May 1999 (5 pages)
22 February 2000	Return made up to 31/12/99; no change of members (7 pages)
22 February 2000	Return made up to 31/12/99; no change of members (7 pages)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
9 February 1999	Return made up to 31/12/98; full list of members (6 pages)
29 September 1998	Accounts for a small company made up to 28 May 1998 (6 pages)
29 September 1998	Accounts for a small company made up to 28 May 1998 (6 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 October 1997	Accounts for a small company made up to 28 May 1997 (7 pages)
22 October 1997	Accounts for a small company made up to 28 May 1997 (7 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 September 1996	Accounts for a small company made up to 28 May 1996 (7 pages)
19 September 1996	Accounts for a small company made up to 28 May 1996 (7 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 28 May 1995 (6 pages)
5 September 1995	Accounts for a small company made up to 28 May 1995 (6 pages)
6 March 1992	Return made up to 31/12/91; full list of members (5 pages)
6 March 1992	Return made up to 31/12/91; full list of members (5 pages)
10 April 1990	Return made up to 31/12/89; full list of members (6 pages)
10 April 1990	Return made up to 31/12/89; full list of members (6 pages)
21 June 1989	Return made up to 31/12/88; full list of members (7 pages)
21 June 1989	Return made up to 31/12/88; full list of members (7 pages)
22 June 1988	Return made up to 31/12/87; full list of members (6 pages)
22 June 1988	Return made up to 31/12/87; full list of members (6 pages)
18 September 1986	Return made up to 24/06/86; full list of members (6 pages)
18 September 1986	Return made up to 24/06/86; full list of members (6 pages)
21 July 1947	Incorporation (18 pages)
21 July 1947	Incorporation (18 pages)

Whitecairns Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland