Ardverikie Estate Limited

Company Name	Ardverikie Estate Limited
Company Status	Active
Company Number	SC031872
Category	Private Limited Company
Incorporation Date	23 November 1956(66 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Randle Charles Roderick Feilden
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 1990(33 years, 4 months after company formation)
Appointment Duration	33 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Parkwood House Cokethorpe Park, Ducklington Witney Oxfordshire OX29 7PS

Director Name	Arabella Charlotte Foster
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 March 1990(33 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	Lee Farm Stopham Pulborough West Sussex RH2O 1EQ

Director Name	Charles William Smyth-Osbourne
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 March 1990(33 years, 4 months after company formation)
Appointment Duration	33 years
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Rectory Farm Little Street Sulgrave Banbury Oxfordshire OX17 2SG

Director Name	Rowena Morris-Eyton
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 June 2000(43 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Farmer
Correspondence Address	Hall Beck House Silecroft Millom Cumbria LA18 5LU

Director Name	Mr James William Guy Feilden
Date of Birth	December 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 May 2016(59 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Old Manor House Little Minster Minster Lovell Oxon OX29 0RS

Secretary Name	CKD Galbraith (Corporation)
Status	Current
Appointed	13 August 1989(32 years, 9 months after company formation)
Appointment Duration	33 years, 7 months
Correspondence Address	59 George Street Edinburgh EH2 2JG Scotland

Director Name	Mr Andrew James Feilden
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1989(32 years, 9 months after company formation)
Appointment Duration	26 years, 9 months (resigned 27 May 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Old Manor House Little Minster, Minster Lovell Witney Oxfordshire Ox29 Ors

Director Name	Randle Joseph Feilden
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1989(32 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 17 June 2004)
Role	Company Director
Correspondence Address	Cokethorpe Home Farm Ducklington Witney Oxfordshire OX29 7PS

Director Name	Mr Patrick Thomas Gordon-Duff-Pennington
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1989(32 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 04 December 2007)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Estate Office Muncaster Castle Ravenglass Cumbria CA18 1RQ

Director Name	Mrs Phyllida Rosemary Gordon-Duff-Pennington
Date of Birth	February 1929 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	13 August 1989(32 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muncaster Castle Ravenglass Cumbria CA18 1RQ

Director Name	Penelope Lucinda Laing
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1989(32 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 04 December 2007)
Role	Company Director
Correspondence Address	Turweston Manor Turweston Brackley Northamptonshire NN13 5JX

Director Name	Annabel Smyth-Osbourne
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1989(32 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 04 December 2007)
Role	Company Director
Correspondence Address	Versions Farm Brackley Northants NN13 5JY

Director Name	Anthea Osborn-Jones
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1990(33 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 June 2000)
Role	Co Director
Correspondence Address	3 Norman Avenue Henley On Thames Oxfordshire RG9 1SG

Director Name	Richard Twining Sidgwick
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(50 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 January 2022)
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 The Square Achancarry Spean Bridge Inverness-Shire PH34 4EJ Scotland

Contact

Website	ardverikie.com
Telephone	01528 544300
Telephone region	Laggan

Location

Registered Address	Ardverikie Estate Office Kinloch Laggan Newtonmore Inverness Shire PH20 1BX Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey
Address Matches	2 other UK companies use this postal address

Shareholders

590 at £1	Rowena Morris-eyton 9.83% Ordinary
588 at £1	Iona Arbel Frost-pennington 9.80% Ordinary
579 at £1	Katherine Louisa Osborn-jones 9.65% Ordinary
498 at £1	Trustees Of R.g. Feilden 8.30% Ordinary
490 at £1	Turcan Connell (Trustees) LTD A/c Ajf 8.17% Ordinary
430 at £1	Mrs Arabella Charlotte Foster 7.17% Ordinary
430 at £1	Venetia Alexandra Findlay 7.17% Ordinary
305 at £1	Julian George Smyth-osbourne 5.08% Ordinary
305 at £1	Michael Alexander Smyth-osbourne 5.08% Ordinary
305 at £1	Mrs Rachel Rose Halvorsen 5.08% Ordinary
300 at £1	Charles Smyth-osbourne Discretionary Trust 5.00% Ordinary
251 at £1	Fiona Caroline Bryant 4.18% Ordinary
251 at £1	Randle Charles Roderick Feilden 4.18% Ordinary
250 at £1	Mr James William Guy Feilden 4.17% Ordinary
250 at £1	Ms Emma Jane Von Auersperg 4.17% Ordinary
141 at £1	Prunella Melissa Phyllida Gordon 2.35% Ordinary
10 at £1	Andrew James Feilden 0.17% Ordinary
10 at £1	Anthea Osborn-jones 0.17% Ordinary
6 at £1	Mrs Annabel Smyth-osbourne 0.10% Ordinary
6 at £1	Mrs Penelope Lucinda Laing 0.10% Ordinary
-	OTHER 0.08% -

Financials

Year	2014
Net Worth	£1,944,465
Cash	£165,957
Current Liabilities	£275,065

Accounts

Latest Accounts	30 September 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 August 2022 (7 months, 2 weeks ago)
Next Return Due	27 August 2023 (4 months, 4 weeks from now)

Charges

22 June 2022	Delivered on: 23 June 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming inverpattack lodge, ardverikie estate, kinloch laggan, laggan shown in annexed plan, registered land register of scotland under title number INV39427. Outstanding
1 September 2021	Delivered on: 11 September 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole (in the first place)all and ehole that areaor piece of ground extending to thirty six decimal or one-hundredth parts os a hectare or thereby lying on or toward the sutheast of the main road leading from fort william to newtonmore being the subjects in the parish of laggan and the county of inverness. Outstanding
14 March 2018	Delivered on: 20 March 2018 Persons entitled: E.on Climate & Renewables UK Developments Limited Classification: A registered charge Particulars: All and whole the areas of ground at the lands and estate of ardverikie as shown delineated in red on the plans annexed and executed as relative to the standard security and forming part and portion of all and whole the subjects at ardverikie estate, kinloch laggan, newtonmore and registered at the land register of scotland under title number INV39427. Outstanding
20 March 2015	Delivered on: 27 March 2015 Persons entitled: Rwe Innogy UK Limited Classification: A registered charge Particulars: All and whole those areas of ground shown (1) outlined by a broken blue line on the plan marked 'plan 1' and (2) by a broken blue line on the plan marked 'plan a'. Outstanding
24 December 1987	Delivered on: 6 January 1988 Satisfied on: 1 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 30,000 acres, ardverkie estate, kinlochlaggan, inverness-shire. Fully Satisfied

Filing History

25 February 2022	Termination of appointment of Richard Twining Sidgwick as a director on 31 January 2022 (1 page)
11 September 2021	Registration of charge SC0318720004, created on 1 September 2021 (8 pages)
25 August 2021	Confirmation statement made on 13 August 2021 with updates (6 pages)
25 August 2021	Director's details changed for Mr James William Guy Feilden on 18 July 2021 (2 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (14 pages)
18 August 2020	Confirmation statement made on 13 August 2020 with updates (4 pages)
16 April 2020	Total exemption full accounts made up to 30 September 2019 (14 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with updates (6 pages)
4 June 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
8 August 2018	Secretary's details changed for Ckd Galbraith on 8 August 2018 (1 page)
4 June 2018	Total exemption full accounts made up to 30 September 2017 (17 pages)
20 March 2018	Registration of charge SC0318720003, created on 14 March 2018 (8 pages)
18 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 August 2016	Satisfaction of charge SC0318720002 in full (4 pages)
18 August 2016	Satisfaction of charge SC0318720002 in full (4 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
16 August 2016	Appointment of Mr James William Guy Feilden as a director on 27 May 2016 (2 pages)
16 August 2016	Termination of appointment of Andrew James Feilden as a director on 27 May 2016 (1 page)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
16 August 2016	Appointment of Mr James William Guy Feilden as a director on 27 May 2016 (2 pages)
16 August 2016	Termination of appointment of Andrew James Feilden as a director on 27 May 2016 (1 page)
29 June 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
29 June 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 6,000 (11 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 6,000 (11 pages)
11 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
11 June 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
27 March 2015	Registration of charge SC0318720002, created on 20 March 2015 (13 pages)
27 March 2015	Registration of charge SC0318720002, created on 20 March 2015 (13 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 6,000 (11 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 6,000 (11 pages)
6 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
6 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
20 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 6,000 (11 pages)
20 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 6,000 (11 pages)
30 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
30 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
31 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (11 pages)
31 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (11 pages)
29 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
29 May 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (11 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (11 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
5 July 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
2 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (11 pages)
2 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (11 pages)
28 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
28 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
22 September 2009	Return made up to 13/08/09; full list of members (12 pages)
22 September 2009	Return made up to 13/08/09; full list of members (12 pages)
21 September 2009	Director's change of particulars / richard sidgwick / 02/08/2009 (1 page)
21 September 2009	Director's change of particulars / richard sidgwick / 02/08/2009 (1 page)
11 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
11 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
13 August 2008	Return made up to 13/08/08; full list of members (11 pages)
13 August 2008	Return made up to 13/08/08; full list of members (11 pages)
20 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
20 June 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
25 October 2007	Return made up to 13/08/07; full list of members (8 pages)
25 October 2007	Return made up to 13/08/07; full list of members (8 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
20 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
20 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
25 August 2006	Return made up to 13/08/06; no change of members (12 pages)
25 August 2006	Return made up to 13/08/06; no change of members (12 pages)
28 July 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
28 July 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
27 October 2005	Secretary's particulars changed (1 page)
27 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
24 October 2005	Return made up to 13/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (16 pages)
25 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
25 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
13 August 2004	Return made up to 13/08/04; full list of members (13 pages)
13 August 2004	Return made up to 13/08/04; full list of members (13 pages)
27 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
27 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
14 September 2003	Return made up to 13/08/03; full list of members (14 pages)
14 September 2003	Director's particulars changed (1 page)
14 September 2003	Return made up to 13/08/03; full list of members (14 pages)
14 September 2003	Director's particulars changed (1 page)
24 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
24 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
30 April 2003	Secretary's particulars changed (1 page)
30 April 2003	Secretary's particulars changed (1 page)
13 August 2002	Return made up to 13/08/02; full list of members (14 pages)
13 August 2002	Return made up to 13/08/02; full list of members (14 pages)
15 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
15 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
14 August 2001	Return made up to 13/08/01; full list of members (15 pages)
14 August 2001	Return made up to 13/08/01; full list of members (15 pages)
10 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 December 2000	Dec mort/charge * (5 pages)
1 December 2000	Dec mort/charge * (5 pages)
8 September 2000	Return made up to 13/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
8 September 2000	Return made up to 13/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (13 pages)
15 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
15 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
15 March 2000	Registered office changed on 15/03/00 from: first floor saltire court 20 castle terrace edinburgh midlothian EH1 2EF (1 page)
15 March 2000	Registered office changed on 15/03/00 from: first floor saltire court 20 castle terrace edinburgh midlothian EH1 2EF (1 page)
22 December 1999	Registered office changed on 22/12/99 from: first floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
22 December 1999	Registered office changed on 22/12/99 from: first floor, saltire court 20 castle terrace edinburgh midlothian EH1 2EN (1 page)
9 December 1999	Registered office changed on 09/12/99 from: estate office kinlochlaggan newtonmore PH20 1BY (1 page)
9 December 1999	Registered office changed on 09/12/99 from: estate office kinlochlaggan newtonmore PH20 1BY (1 page)
17 September 1999	Return made up to 13/08/99; full list of members (15 pages)
17 September 1999	Secretary's particulars changed (1 page)
17 September 1999	Return made up to 13/08/99; full list of members (15 pages)
17 September 1999	Secretary's particulars changed (1 page)
19 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
19 August 1999	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
19 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
19 August 1999	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
2 September 1998	Return made up to 13/08/98; full list of members (14 pages)
2 September 1998	Return made up to 13/08/98; full list of members (14 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
11 September 1997	Return made up to 13/08/97; full list of members (15 pages)
11 September 1997	Return made up to 13/08/97; full list of members (15 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
27 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
13 September 1996	Return made up to 13/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1996	Return made up to 13/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
31 August 1995	Return made up to 13/08/95; full list of members (22 pages)
31 August 1995	Return made up to 13/08/95; full list of members (22 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 (34 pages)
6 January 1988	Partic of mort/charge 00083 (3 pages)
6 January 1988	Partic of mort/charge 00083 (3 pages)
31 October 1983	Company name changed\certificate issued on 31/10/83 (2 pages)
31 October 1983	Company name changed\certificate issued on 31/10/83 (2 pages)
23 November 1956	Incorporation (17 pages)
23 November 1956	Incorporation (17 pages)

Ardverikie Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland