Schivas Estates Limited

Company Name	Schivas Estates Limited
Company Status	Active
Company Number	SC025838
Category	Private Limited Company
Incorporation Date	25 October 1947(75 years, 12 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
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Charles Marshall Scott
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(44 years, 1 month after company formation)
Appointment Duration	31 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Hon Alexander Gordon Catto
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(71 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	House Of Schivas Ythanbank Ellon AB41 7TN Scotland

Director Name	Thomas Innes Gordon Catto
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(73 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	House Of Schivas Ythanbank Ellon AB41 7TN Scotland

Secretary Name	Shepherd & Wedderburn Secretaries Limited (Corporation)
Status	Current
Appointed	09 June 2017(69 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	37 Albyn Place Aberdeen

Director Name	The Right Honourable Stephen Gordon Catto Baron Of Cairncatto
Date of Birth	January 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	23 Great Winchester Street London EC2N 2JA

Director Name	Keith Webster Ferguson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 2 months after company formation)
Appointment Duration	11 years (resigned 20 January 2000)
Role	Solicitor
Correspondence Address	34 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland

Director Name	George Duff Gordon Mackinnon
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(41 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 November 1991)
Role	Solicitor
Correspondence Address	18 Westholme Terrace Aberdeen

Director Name	Mark Henry Tresham Andrew
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(56 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 31 January 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Collynie Methlick Ellon Aberdeenshire AB41 7EB Scotland

Secretary Name	Mackinnons (Corporation)
Status	Resigned
Appointed	31 December 1988(41 years, 2 months after company formation)
Appointment Duration	28 years, 5 months (resigned 09 June 2017)
Correspondence Address	14 Carden Place Aberdeen AB10 1UR Scotland

Location

Registered Address	House Of Schivas Ythanbank Ellon AB41 7TN Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	2 other UK companies use this postal address

Shareholders

120k at £1	Mackinco (Nominees) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,067,831
Cash	£267
Current Liabilities	£162,932

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 October 2022 (11 months, 2 weeks ago)
Next Return Due	8 November 2023 (1 month from now)

Charges

21 April 1988	Delivered on: 3 May 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm of newton, methlick, aberdeenshire. Outstanding

Filing History

25 September 2023	Termination of appointment of Charles Marshall Scott as a director on 13 September 2023 (1 page)
28 March 2023	Total exemption full accounts made up to 31 March 2022 (14 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (14 pages)
21 December 2021	Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 21 December 2021 (1 page)
14 October 2021	Confirmation statement made on 14 October 2021 with updates (5 pages)
18 August 2021	Change of details for Thomas Catto as a person with significant control on 17 August 2021 (2 pages)
17 August 2021	Director's details changed for Thomas Innes Gordon Catto on 13 August 2021 (2 pages)
17 August 2021	Registered office address changed from 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom to House of Schivas Ythanbank Ellon AB41 7TN on 17 August 2021 (1 page)
13 August 2021	Director's details changed for Thomas Innes Gordon Catto on 13 August 2021 (2 pages)
10 June 2021	Change of details for Thomas Catto as a person with significant control on 10 June 2021 (2 pages)
10 June 2021	Cessation of Shepherd & Wedderburn (Nominees) Limited as a person with significant control on 10 June 2021 (1 page)
12 April 2021	Appointment of Thomas Innes Gordon Catto as a director on 9 April 2021 (2 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
20 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
10 January 2020	Total exemption full accounts made up to 31 March 2019 (14 pages)
18 October 2019	Notification of Thomas Catto as a person with significant control on 15 February 2017 (2 pages)
18 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
31 January 2019	Appointment of The Honourable Alexander Gordon Catto as a director on 31 January 2019 (2 pages)
31 January 2019	Director's details changed for Mr Charles Marshall Scott on 31 January 2019 (2 pages)
31 January 2019	Termination of appointment of Mark Henry Tresham Andrew as a director on 31 January 2019 (1 page)
28 January 2019	Registered office address changed from 2 Rubislaw Terrace Aberdeen United Kingdom to 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE on 28 January 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
8 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
5 October 2018	Secretary's details changed for Clp Secretaries Limited on 13 June 2018 (1 page)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (16 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (16 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
5 October 2017	Notification of Shepherd & Wedderburn Nominees Limited as a person with significant control on 15 February 2017 (2 pages)
5 October 2017	Cessation of Thomas Catto as a person with significant control on 14 February 2017 (1 page)
5 October 2017	Confirmation statement made on 4 October 2017 with updates (4 pages)
5 October 2017	Notification of Shepherd & Wedderburn Nominees Limited as a person with significant control on 15 February 2017 (2 pages)
5 October 2017	Cessation of Thomas Catto as a person with significant control on 14 February 2017 (1 page)
24 August 2017	Appointment of Clp Secretaries Limited as a secretary on 9 June 2017 (2 pages)
24 August 2017	Termination of appointment of Mackinnons as a secretary on 9 June 2017 (1 page)
24 August 2017	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR to 2 Rubislaw Terrace Aberdeen on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from 14 Carden Place Aberdeen AB10 1UR to 2 Rubislaw Terrace Aberdeen on 24 August 2017 (1 page)
24 August 2017	Appointment of Clp Secretaries Limited as a secretary on 9 June 2017 (2 pages)
24 August 2017	Termination of appointment of Mackinnons as a secretary on 9 June 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 120,000 (5 pages)
18 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 120,000 (5 pages)
23 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 120,000 (5 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 120,000 (5 pages)
15 September 2014	Director's details changed for Charles Marshall Scott on 15 September 2014 (2 pages)
15 September 2014	Director's details changed for Charles Marshall Scott on 15 September 2014 (2 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 120,000 (5 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 120,000 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 October 2010	Director's details changed for Charles Marshall Scott on 13 September 2010 (2 pages)
1 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Secretary's details changed for Mackinnons on 13 September 2010 (1 page)
1 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Director's details changed for Charles Marshall Scott on 13 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Mackinnons on 13 September 2010 (1 page)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 December 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 October 2008	Return made up to 13/09/08; full list of members (4 pages)
28 October 2008	Return made up to 13/09/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 November 2007	Return made up to 13/09/07; no change of members (7 pages)
12 November 2007	Return made up to 13/09/07; no change of members (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 November 2006	Return made up to 13/09/06; full list of members (8 pages)
8 November 2006	Return made up to 13/09/06; full list of members (8 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 September 2005	Return made up to 13/09/05; full list of members (8 pages)
28 September 2005	Return made up to 13/09/05; full list of members (8 pages)
12 May 2005	Registered office changed on 12/05/05 from: 21 albert street aberdeen AB25 1XX (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 21 albert street aberdeen AB25 1XX (1 page)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 September 2004	Return made up to 13/09/04; full list of members (8 pages)
21 September 2004	Return made up to 13/09/04; full list of members (8 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
28 October 2003	Return made up to 13/09/03; full list of members (7 pages)
28 October 2003	Return made up to 13/09/03; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 September 2002	Return made up to 13/09/02; full list of members (7 pages)
19 September 2002	Return made up to 13/09/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 September 2001	Return made up to 13/09/01; full list of members (7 pages)
18 September 2001	Return made up to 13/09/01; full list of members (7 pages)
6 September 2001	Director's particulars changed (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director's particulars changed (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 November 2000	Auditor's resignation (1 page)
30 November 2000	Auditor's resignation (1 page)
20 September 2000	Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 (7 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Return made up to 13/09/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 (7 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
20 December 1999	Full accounts made up to 31 March 1999 (13 pages)
20 December 1999	Full accounts made up to 31 March 1999 (13 pages)
28 October 1999	Return made up to 13/09/99; full list of members (8 pages)
28 October 1999	Return made up to 13/09/99; full list of members (8 pages)
25 November 1998	Full accounts made up to 31 March 1998 (14 pages)
25 November 1998	Full accounts made up to 31 March 1998 (14 pages)
19 October 1998	Return made up to 13/09/98; no change of members (5 pages)
19 October 1998	Return made up to 13/09/98; no change of members (5 pages)
28 November 1997	Full accounts made up to 31 March 1997 (13 pages)
28 November 1997	Full accounts made up to 31 March 1997 (13 pages)
23 September 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1997	Full accounts made up to 31 March 1996 (14 pages)
6 January 1997	Full accounts made up to 31 March 1996 (14 pages)
14 October 1996	Return made up to 13/09/96; full list of members (8 pages)
14 October 1996	Return made up to 13/09/96; full list of members (8 pages)
26 January 1996	Full accounts made up to 31 March 1995 (14 pages)
26 January 1996	Full accounts made up to 31 March 1995 (14 pages)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 1995	Return made up to 13/09/95; no change of members (8 pages)
27 September 1995	Return made up to 13/09/95; no change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
8 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1988	Resolutions SRES13 ‐ Special resolution (1 page)
11 May 1988	Resolutions SRES13 ‐ Special resolution (1 page)
2 March 1988	Return made up to 31/12/87; full list of members (6 pages)
2 March 1988	Return made up to 31/12/87; full list of members (6 pages)
22 October 1987	PUC2 40000 @ Â£1 ord 11/9/87 (2 pages)
22 October 1987	PUC2 40000 @ Â£1 ord 11/9/87 (2 pages)
16 September 1987	G123 notice of increase (1 page)
16 September 1987	G123 notice of increase (1 page)
16 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1987	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 January 1976	Memorandum and Articles of Association (18 pages)
22 January 1976	Memorandum and Articles of Association (18 pages)

Schivas Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland