Strathmore Estates (Holding) Limited

Company Name	Strathmore Estates (Holding) Limited
Company Status	Active
Company Number	SC030087
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 May 1954(68 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Robert Jeremy Jardine Paterson
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(37 years, 6 months after company formation)
Appointment Duration	31 years, 3 months
Role	Foreign Exchange Dealer
Country of Residence	United Kingdom
Correspondence Address	Staple Ash House Froxfield Green Petersfield Hampshire GU32 1DH

Director Name	Mr James Henry Younger
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2004(50 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Baro Farmhouse Haddington East Lothian EH41 4PF Scotland

Director Name	Mr John David Gordon
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 December 2009(55 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland

Director Name	Hon Francis Richard Charteris
Date of Birth	September 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(59 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat C 15 Durham Terrace London W2 5PB

Director Name	Lord Andrew Victor Arthur Charles Earl Of Hopetoun
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(65 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Trustee
Country of Residence	Scotland
Correspondence Address	Hopetoun Estates Office Home Farm South Queensferry EH30 9SL Scotland

Director Name	Hon Arthur George Vestey
Date of Birth	July 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(67 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Current
Appointed	14 April 2011(56 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	Lion House Red Lion Street London WC1R 4GB

Director Name	Sir Timothy James Alan Colman
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1989(35 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 May 2001)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Bixley Manor Bixley Norwich NR14 8SJ

Director Name	Mr James Martin Haldane
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1989(35 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 12 September 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gleneagles Auchterarder Perthshire PH3 1PJ Scotland

Director Name	Mr David James Bowes-Lyon
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(37 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 15 November 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Heriot Water Heriot Midlothian EH38 5YE Scotland

Director Name	James David Carnegy-Arbuthnott
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(45 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 March 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Cheyne Street Edinburgh Midlothian EH4 1JD Scotland

Director Name	Mr John David Gordon
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(55 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 25 July 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland

Director Name	Carl Kristian Krefting
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(61 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 2019)
Role	Farmer
Country of Residence	British
Correspondence Address	Pomfret House Easton Neston Nothants NN12 7HS

Secretary Name	Chiene & Tait (Corporation)
Status	Resigned
Appointed	17 November 1989(35 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 13 April 2011)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Contact

Website	www.glamis-castle.co.uk
Email address	[email protected]
Telephone	01307 840393
Telephone region	Forfar

Location

Registered Address	Saffery Champness 133 Fountainbridge Edinburgh Midlothian EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 November 2022 (4 months, 2 weeks ago)
Next Return Due	23 November 2023 (8 months from now)

Charges

2 December 2011	Delivered on: 7 December 2011 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land forming part of the nether hayston farm glamis in the county of angus. Outstanding
17 July 2009	Delivered on: 25 July 2009 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land forming part of nether hayston farm, glamis, county of angus. Outstanding
8 May 2008	Delivered on: 29 May 2008 Persons entitled: Res UK & Ireland Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas and existing track being part of the farms of nether handwick chamberwells upper handwick and wester dunoon. Outstanding
17 January 2008	Delivered on: 25 January 2008 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 4 main street, glamis. Outstanding
18 June 2004	Delivered on: 23 June 2004 Persons entitled: Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as number 8 plans of thornton cottage, glamis and the subjects known as muir of ewnie cottage, glamis. Outstanding
20 July 2001	Delivered on: 27 July 2001 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: East and west thornton cottages, thornton, by glamis, by forfar. Outstanding
24 June 1996	Delivered on: 3 July 1996 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.018 hectares at west cottage,plans of thornton,glamis. Outstanding
8 December 2017	Delivered on: 18 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Hayston, glamis, forfar registered in the land register of scotland under title number ANG78163. Outstanding
11 June 2013	Delivered on: 19 June 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Upper hayston farmhouse forfar the ground adjoining. Outstanding
12 June 2012	Delivered on: 23 June 2012 Persons entitled: Ark Hill Wind Farm Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects forming the strathmore estates please see form. Outstanding
28 April 1994	Delivered on: 12 May 1994 Satisfied on: 12 March 2015 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 69 charleston, glamis. Nether middleton cottage, glenogilvie, glamis. 9 main street, glamis. Fully Satisfied
21 December 1993	Delivered on: 10 January 1994 Satisfied on: 7 February 2015 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 11/13 main street, glamis, angus & tarbrax cottage , tarbrax farm, glamis, angus. Fully Satisfied

Filing History

19 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
4 February 2020	Micro company accounts made up to 31 December 2019 (1 page)
13 November 2019	Termination of appointment of Carl Kristian Krefting as a director on 11 November 2019 (1 page)
13 November 2019	Appointment of Lord Andrew Victor Arthur Charles Earl of Hopetoun as a director on 11 November 2019 (2 pages)
12 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
5 September 2019	Satisfaction of charge 8 in full (1 page)
5 September 2019	Satisfaction of charge 9 in full (1 page)
6 March 2019	Micro company accounts made up to 31 December 2018 (1 page)
26 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
18 January 2018	Micro company accounts made up to 31 December 2017 (1 page)
18 January 2018	Micro company accounts made up to 31 December 2017 (1 page)
18 December 2017	Registration of charge SC0300870012, created on 8 December 2017 (5 pages)
18 December 2017	Registration of charge SC0300870012, created on 8 December 2017 (5 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 March 2017	Micro company accounts made up to 31 December 2016 (1 page)
21 March 2017	Micro company accounts made up to 31 December 2016 (1 page)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
11 March 2016	Appointment of Carl Kristian Krefting as a director on 8 March 2016 (3 pages)
11 March 2016	Appointment of Carl Kristian Krefting as a director on 8 March 2016 (3 pages)
3 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
3 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 November 2015	Annual return made up to 9 November 2015 no member list (6 pages)
13 November 2015	Annual return made up to 9 November 2015 no member list (6 pages)
19 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
19 March 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 March 2015	Satisfaction of charge 2 in full (4 pages)
12 March 2015	Satisfaction of charge 2 in full (4 pages)
26 February 2015	Satisfaction of charge 2 in part (4 pages)
26 February 2015	Satisfaction of charge 2 in part (4 pages)
7 February 2015	Satisfaction of charge 2 in part (4 pages)
7 February 2015	Satisfaction of charge 1 in full (4 pages)
7 February 2015	Satisfaction of charge 2 in part (4 pages)
7 February 2015	Satisfaction of charge 1 in full (4 pages)
17 November 2014	Annual return made up to 9 November 2014 no member list (6 pages)
17 November 2014	Annual return made up to 9 November 2014 no member list (6 pages)
17 November 2014	Annual return made up to 9 November 2014 no member list (6 pages)
16 April 2014	Appointment of The Right Honourable Francis Richard Charteris as a director (2 pages)
16 April 2014	Appointment of The Right Honourable Francis Richard Charteris as a director (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 February 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 November 2013	Annual return made up to 9 November 2013 no member list (4 pages)
13 November 2013	Annual return made up to 9 November 2013 no member list (4 pages)
13 November 2013	Annual return made up to 9 November 2013 no member list (4 pages)
19 June 2013	Registration of charge 0300870011 (9 pages)
19 June 2013	Registration of charge 0300870011 (9 pages)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
21 January 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 November 2012	Annual return made up to 9 November 2012 no member list (4 pages)
20 November 2012	Annual return made up to 9 November 2012 no member list (4 pages)
20 November 2012	Annual return made up to 9 November 2012 no member list (4 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 10 (11 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 10 (11 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 December 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
16 November 2011	Annual return made up to 9 November 2011 no member list (4 pages)
16 November 2011	Appointment of Rysaffe Secretaries as a secretary (2 pages)
16 November 2011	Annual return made up to 9 November 2011 no member list (4 pages)
16 November 2011	Annual return made up to 9 November 2011 no member list (4 pages)
16 November 2011	Appointment of Rysaffe Secretaries as a secretary (2 pages)
13 April 2011	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL on 13 April 2011 (1 page)
13 April 2011	Termination of appointment of Chiene & Tait as a secretary (1 page)
13 April 2011	Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL on 13 April 2011 (1 page)
13 April 2011	Termination of appointment of Chiene & Tait as a secretary (1 page)
9 March 2011	Termination of appointment of James Carnegy-Arbuthnott as a director (2 pages)
9 March 2011	Termination of appointment of James Carnegy-Arbuthnott as a director (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
17 November 2010	Termination of appointment of David Bowes-Lyon as a director (2 pages)
17 November 2010	Termination of appointment of David Bowes-Lyon as a director (2 pages)
9 November 2010	Annual return made up to 9 November 2010 no member list (7 pages)
9 November 2010	Annual return made up to 9 November 2010 no member list (7 pages)
9 November 2010	Annual return made up to 9 November 2010 no member list (7 pages)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 December 2009	Appointment of John David Gordon as a director (3 pages)
18 December 2009	Appointment of John David Gordon as a director (3 pages)
4 December 2009	Annual return made up to 9 November 2009 no member list (5 pages)
4 December 2009	Director's details changed for Robert Jeremy Jardine Paterson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for James David Carnegy-Arbuthnott on 1 October 2009 (2 pages)
4 December 2009	Secretary's details changed for Chiene & Tait on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 9 November 2009 no member list (5 pages)
4 December 2009	Director's details changed for Robert Jeremy Jardine Paterson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for James David Carnegy-Arbuthnott on 1 October 2009 (2 pages)
4 December 2009	Secretary's details changed for Chiene & Tait on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 9 November 2009 no member list (5 pages)
4 December 2009	Director's details changed for Robert Jeremy Jardine Paterson on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for James David Carnegy-Arbuthnott on 1 October 2009 (2 pages)
4 December 2009	Secretary's details changed for Chiene & Tait on 1 October 2009 (2 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 November 2008	Annual return made up to 09/11/08 (3 pages)
10 November 2008	Annual return made up to 09/11/08 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
25 January 2008	Partic of mort/charge * (3 pages)
25 January 2008	Partic of mort/charge * (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 November 2007	Annual return made up to 09/11/07 (5 pages)
20 November 2007	Annual return made up to 09/11/07 (5 pages)
10 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 November 2006	Annual return made up to 09/11/06 (5 pages)
16 November 2006	Annual return made up to 09/11/06 (5 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 November 2005	Annual return made up to 09/11/05 (5 pages)
14 November 2005	Annual return made up to 09/11/05 (5 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
11 November 2004	Annual return made up to 09/11/04 (5 pages)
11 November 2004	Annual return made up to 09/11/04 (5 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 June 2004	Partic of mort/charge * (5 pages)
23 June 2004	Partic of mort/charge * (5 pages)
30 October 2003	Annual return made up to 09/11/03 (5 pages)
30 October 2003	Annual return made up to 09/11/03 (5 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 November 2002	Annual return made up to 09/11/02 (5 pages)
15 November 2002	Annual return made up to 09/11/02 (5 pages)
6 August 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 August 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 November 2001	Annual return made up to 09/11/01 (4 pages)
8 November 2001	Annual return made up to 09/11/01 (4 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 July 2001	Partic of mort/charge * (5 pages)
27 July 2001	Partic of mort/charge * (5 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
27 December 2000	Annual return made up to 09/11/00 (4 pages)
27 December 2000	Annual return made up to 09/11/00 (4 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
12 November 1999	Annual return made up to 09/11/99 (4 pages)
12 November 1999	Annual return made up to 09/11/99 (4 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
26 November 1998	Annual return made up to 09/11/98 363(288) ‐ Secretary's particulars changed (6 pages)
26 November 1998	Annual return made up to 09/11/98 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
12 March 1998	Registered office changed on 12/03/98 from: 3 albyn place edinburgh EH2 4NQ (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 3 albyn place edinburgh EH2 4NQ (1 page)
2 December 1997	Annual return made up to 09/11/97 363(288) ‐ Director's particulars changed (5 pages)
2 December 1997	Annual return made up to 09/11/97 363(288) ‐ Director's particulars changed (5 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
5 December 1996	Annual return made up to 09/11/96 (5 pages)
5 December 1996	Annual return made up to 09/11/96 (5 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
3 July 1996	Partic of mort/charge * (5 pages)
3 July 1996	Partic of mort/charge * (5 pages)
11 December 1995	Schedule (2 pages)
11 December 1995	Schedule (2 pages)
2 November 1995	Accounts made up to 31 December 1994 (2 pages)
2 November 1995	Accounts made up to 31 December 1994 (2 pages)
31 January 1995	Memorandum and Articles of Association (8 pages)
31 January 1995	Memorandum and Articles of Association (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Strathmore Estates (Holding) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland