Fothringham Estates Company Limited

Company Name	Fothringham Estates Company Limited
Directors	Lionel Scrymsoure Steuart Fothringham and Elizabeth Anne Steuart Fothringham
Company Status	Active
Company Number	SC028304
Category	Private Limited Company
Incorporation Date	24 April 1951(72 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Lionel Scrymsoure Steuart Fothringham
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(40 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Fothringham Hill House Fothringham Forfar Angus DD8 2JP Scotland

Director Name	Elizabeth Anne Steuart Fothringham
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 March 2007(55 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fothringham Hill House Fothringham Forfar Angus DD8 2JP Scotland

Secretary Name	Lindsays Ws (Corporation)
Status	Current
Appointed	17 December 1998(47 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland

Secretary Name	Lindsays Llp (Corporation)
Status	Current
Appointed	17 December 1998(47 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland

Director Name	Mrs Elizabeth Mary Charlotte Scrymsoure Steuart Fothringham
Nationality	British
Status	Resigned
Appointed	13 January 1989(37 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 1990)
Role	Housewife
Correspondence Address	Fothringham Hill House Forfar

Director Name	John George Mathieson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(37 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 December 1997)
Role	Solicitor
Correspondence Address	Willanyards Colliston Arbroath Angus DD11 3RR Scotland

Director Name	James Alexander Oliver
Nationality	British
Status	Resigned
Appointed	13 January 1989(37 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 1990)
Role	Solicitor (Consultant)
Correspondence Address	Brothockbank Bridge Arbroath DD11 1NG Scotland

Director Name	Robert Steuart Fothringham
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(37 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (resigned 12 May 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Fothringham Forfar Angus DD8 2JP Scotland

Director Name	Roy Galloway Shearer
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(47 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 March 2007)
Role	Solicitor
Correspondence Address	6 Craiglockhart Drive North Edinburgh Midlothian EH14 1HS Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	13 January 1989(37 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 December 1998)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Contact

Telephone	01307 820235
Telephone region	Forfar

Location

Registered Address	Fothringham Estate Office Fothringham By Forfar DD8 2JP Scotland
Constituency	Angus
Ward	Arbroath West and Letham

Shareholders

30k at £1	Lionel S.s Fothringham 75.00% Non Cumulative Preference
10k at £1	Lionel S.s Fothringham 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,878,951
Cash	£95,821
Current Liabilities	£71,464

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	10 January 2023 (8 months, 3 weeks ago)
Next Return Due	24 January 2024 (3 months, 3 weeks from now)

Charges

11 May 1990	Delivered on: 25 May 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground forming part of the former railway line between kingsmuir and kirbuddo, angus. Outstanding
6 April 1990	Delivered on: 20 April 1990 Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole farm lands of little lour inverarity angus (under exceptions). Outstanding
6 April 1990	Delivered on: 20 April 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole farm lands of little lour, inverarity angus (under exceptions). Outstanding

Filing History

15 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
12 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 February 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (14 pages)
25 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 40,000 (6 pages)
25 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 40,000 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 40,000 (6 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 40,000 (6 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
24 January 2014	Director's details changed for Lionel Scrymsoure Steuart Fothringham on 1 January 2013 (2 pages)
24 January 2014	Director's details changed for Elizabeth Anne Steuart Fothringham on 1 January 2013 (2 pages)
24 January 2014	Director's details changed for Elizabeth Anne Steuart Fothringham on 1 January 2013 (2 pages)
24 January 2014	Director's details changed for Lionel Scrymsoure Steuart Fothringham on 1 January 2013 (2 pages)
24 January 2014	Director's details changed for Elizabeth Anne Steuart Fothringham on 1 January 2013 (2 pages)
24 January 2014	Termination of appointment of Robert Steuart Fothringham as a director (1 page)
24 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 40,000 (6 pages)
24 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 40,000 (6 pages)
24 January 2014	Termination of appointment of Robert Steuart Fothringham as a director (1 page)
24 January 2014	Director's details changed for Lionel Scrymsoure Steuart Fothringham on 1 January 2013 (2 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (15 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (15 pages)
23 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
11 December 2012	Full accounts made up to 31 March 2012 (15 pages)
11 December 2012	Full accounts made up to 31 March 2012 (15 pages)
19 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
19 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
31 December 2011	Full accounts made up to 31 March 2011 (16 pages)
31 December 2011	Full accounts made up to 31 March 2011 (16 pages)
28 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (7 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
29 December 2010	Full accounts made up to 31 March 2010 (14 pages)
5 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Secretary's details changed for Lindsays Ws on 10 January 2010 (2 pages)
5 February 2010	Secretary's details changed for Lindsays Ws on 10 January 2010 (2 pages)
5 February 2010	Director's details changed for Lionel Scrymsoure Steuart Fothringham on 10 January 2010 (2 pages)
5 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Elizabeth Anne Steuart Fothringham on 10 January 2010 (2 pages)
5 February 2010	Director's details changed for Lionel Scrymsoure Steuart Fothringham on 10 January 2010 (2 pages)
5 February 2010	Director's details changed for Elizabeth Anne Steuart Fothringham on 10 January 2010 (2 pages)
14 January 2010	Full accounts made up to 31 March 2009 (15 pages)
14 January 2010	Full accounts made up to 31 March 2009 (15 pages)
19 March 2009	Director's change of particulars / lionel fothringham / 19/02/2009 (1 page)
19 March 2009	Director's change of particulars / elizabeth steuart fothringham / 19/02/2009 (1 page)
19 March 2009	Director's change of particulars / lionel fothringham / 19/02/2009 (1 page)
19 March 2009	Director's change of particulars / elizabeth steuart fothringham / 19/02/2009 (1 page)
27 January 2009	Return made up to 10/01/09; full list of members (4 pages)
27 January 2009	Return made up to 10/01/09; full list of members (4 pages)
7 January 2009	Full accounts made up to 31 March 2008 (15 pages)
7 January 2009	Full accounts made up to 31 March 2008 (15 pages)
28 February 2008	Return made up to 10/01/08; full list of members (4 pages)
28 February 2008	Return made up to 10/01/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 31 March 2007 (15 pages)
1 February 2008	Full accounts made up to 31 March 2007 (15 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 December 2007	Resolutions RES13 ‐ Loan approved 21/11/07 (1 page)
11 December 2007	Resolutions RES13 ‐ Loan approved 21/11/07 (1 page)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
27 March 2007	Full accounts made up to 31 March 2006 (15 pages)
27 March 2007	Full accounts made up to 31 March 2006 (15 pages)
12 February 2007	Return made up to 10/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2007	Return made up to 10/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 February 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 February 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 December 2005	Full accounts made up to 31 March 2005 (15 pages)
21 December 2005	Full accounts made up to 31 March 2005 (15 pages)
1 February 2005	Return made up to 10/01/05; full list of members (7 pages)
1 February 2005	Return made up to 10/01/05; full list of members (7 pages)
6 January 2005	Full accounts made up to 31 March 2004 (15 pages)
6 January 2005	Full accounts made up to 31 March 2004 (15 pages)
28 January 2004	Return made up to 10/01/04; full list of members (7 pages)
28 January 2004	Return made up to 10/01/04; full list of members (7 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (15 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (15 pages)
21 January 2003	Return made up to 10/01/03; full list of members 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
21 January 2003	Return made up to 10/01/03; full list of members 363(287) ‐ Registered office changed on 21/01/03 (7 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (15 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (15 pages)
1 February 2002	Return made up to 10/01/02; full list of members (7 pages)
1 February 2002	Return made up to 10/01/02; full list of members (7 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (15 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (15 pages)
6 February 2001	Return made up to 10/01/01; full list of members (7 pages)
6 February 2001	Return made up to 10/01/01; full list of members (7 pages)
28 December 2000	Full accounts made up to 31 March 2000 (14 pages)
28 December 2000	Full accounts made up to 31 March 2000 (14 pages)
14 February 2000	Return made up to 10/01/00; full list of members (7 pages)
14 February 2000	Return made up to 10/01/00; full list of members (7 pages)
14 February 2000	Full accounts made up to 31 March 1999 (14 pages)
14 February 2000	Full accounts made up to 31 March 1999 (14 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Return made up to 10/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
25 January 1999	Return made up to 10/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
22 December 1998	Full accounts made up to 31 March 1998 (13 pages)
22 December 1998	Full accounts made up to 31 March 1998 (13 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Return made up to 10/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1998	Return made up to 10/01/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1998	Director resigned (1 page)
8 January 1998	Full accounts made up to 31 March 1997 (13 pages)
8 January 1998	Full accounts made up to 31 March 1997 (13 pages)
20 January 1997	Return made up to 10/01/97; full list of members (7 pages)
20 January 1997	Full accounts made up to 31 March 1996 (12 pages)
20 January 1997	Return made up to 10/01/97; full list of members (7 pages)
20 January 1997	Full accounts made up to 31 March 1996 (12 pages)
15 January 1996	Full accounts made up to 31 March 1995 (11 pages)
15 January 1996	Full accounts made up to 31 March 1995 (11 pages)
9 January 1996	Return made up to 10/01/96; no change of members (6 pages)
9 January 1996	Return made up to 10/01/96; no change of members (6 pages)
26 September 1995	Auditor's resignation (2 pages)
26 September 1995	Auditor's resignation (2 pages)

Fothringham Estates Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland