LUSS Estates Company

Company Name	LUSS Estates Company
Company Status	Active
Company Number	SC036741
Category	Private Unlimited Company
Incorporation Date	23 August 1961(62 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities
Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity
Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Geoffrey Hugh Tudor Fitzjohn
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 March 2001(39 years, 6 months after company formation)
Appointment Duration	22 years, 7 months
Role	Land Agent
Country of Residence	Ireland
Correspondence Address	Arnburn Arden Alexandria Argyll & Bute G83 8RH Scotland

Director Name	Sir Rory Malcolm Colquhoun Of Luss Baronet
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 July 2006(44 years, 11 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arnburn Arden Alexandria Argyll & Bute G83 8RH Scotland

Director Name	Lady Katharine Anne Colquhoun
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(46 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	School Principal
Country of Residence	England
Correspondence Address	Arnburn Arden Alexandria Argyll & Bute G83 8RH Scotland

Director Name	Mr Stephen Joseph Arthur
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 May 2009(47 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	Barrister
Country of Residence	England
Correspondence Address	Arnburn Arden Alexandria Argyll & Bute G83 8RH Scotland

Secretary Name	Mr Jonathan Charles Alexander Clinch
Status	Current
Appointed	14 January 2010(48 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	22 Colquhoun Square Helensburgh Dunbartonshire G84 8AG Scotland

Director Name	Mr Fergus Alexander Mears Colquhoun
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(51 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Student
Country of Residence	Scotland
Correspondence Address	Arnburn Arden Alexandria Argyll & Bute G83 8RH Scotland

Director Name	Frances Mary Colquhoun
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(27 years, 4 months after company formation)
Appointment Duration	20 years, 2 months (resigned 22 March 2009)
Role	Company Director
Correspondence Address	24 The Knoll Framlingham Woodbridge Suffolk IP13 9DH

Director Name	Lady Kathleen Nimmo Colquhoun Of Luss
Date of Birth	January 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(27 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 17 April 2007)
Role	Company Director
Correspondence Address	Camstraddan Luss Argyll & Bute G83 8NX Scotland

Director Name	Sir Ivar Colquhoun Of Luss Bt, Dl, Jp
Date of Birth	January 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(27 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 January 2008)
Role	Landowner
Correspondence Address	Camstraddan Luss Alexandria Argyll & Bute G83 8NX Scotland

Director Name	Robin Warwick Anthony Parr
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(27 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 07 July 2005)
Role	Company Director
Correspondence Address	17 Rugby Street London WC1N 3QT

Director Name	Sir Michael Iain Wigan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(27 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 12 December 2010)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Borrobol Kinbrace Sutherland KW11 6UB Scotland

Secretary Name	Donald McGrigor
Nationality	British
Status	Resigned
Appointed	04 January 1989(27 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 December 1991)
Role	Company Director
Correspondence Address	Pacific House 70 Wellington Street Glasgow Lanarkshire G2 6UA Scotland

Secretary Name	Alister MacDonald Sutherland
Nationality	British
Status	Resigned
Appointed	13 November 2000(39 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 January 2010)
Role	Solicitor
Correspondence Address	Torren Glencoe Ballachulish Argyll PH49 4HX Scotland

Director Name	Patrick John Colquhoun Younger Of Luss
Date of Birth	December 1980 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(47 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Arnburn Arden Alexandria Argyll & Bute G83 8RH Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	17 December 1991(30 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 November 2000)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	lussestates.co.uk
Telephone	01389 713100
Telephone region	Dumbarton

Location

Registered Address	Arnburn Arden Alexandria Argyll & Bute G83 8RH Scotland
Constituency	Argyll and Bute
Ward	Lomond North

Shareholders

187.5k at £1	Stephen Joseph Arthur & Rory Malcolm Colquhoun 82.66% Red Cum Non Voting Pref
5.8k at £1	Rory Malcolm Colquhoun & Stephen Joseph Arthur 2.54% Participating Preference
33.1k at £1	Stephen Joseph Arthur & Clare Renton & Rory Malcolm Colquhoun 14.57% Ordinary
499 at £1	Sir Rory Malcolm Colquhoun 0.22% Participating Preference
1 at £1	Patrick John Colquhoun 0.00% Ordinary B

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (9 months ago)
Next Return Due	14 January 2024 (3 months, 1 week from now)

Charges

28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Arnburn cottage, arden. Outstanding
28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Port o'rossdhu, luss. Outstanding
28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Rose cottage, luss. Outstanding
28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Low aldochlay cottage, luss. Outstanding
28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Gardeners cottage, luss. Outstanding
28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Gallowhill cottage, arden. Outstanding
7 April 2022	Delivered on: 11 April 2022 Persons entitled: Capbal Faune Limited Classification: A registered charge Particulars: All and whole the subjects known as drumfad wood, luss as shown in pink on the plan annexed, which subjects form part and portion of all and whole the subjects more particularly described in and conveyed by disposition of the trustees of the late sir alan colquhoun of colquhoun and luss, bt dated 3RD february and recorded in the division of the general register of sasines for the county of dumbarton in 22ND march 1966. Outstanding
16 December 2017	Delivered on: 5 January 2018 Persons entitled: Coutts & Co Classification: A registered charge Particulars: Luss general store and seafood bar, pier road, luss G83 8NZ. Outstanding
30 December 2011	Delivered on: 6 January 2012 Persons entitled: Coutts & Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as millburn cottages luss by alexandria. Outstanding
30 December 2011	Delivered on: 6 January 2012 Persons entitled: Coutts & Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as dell cottage luss by alexandria. Outstanding
30 December 2011	Delivered on: 6 January 2012 Persons entitled: Coutts & Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as colquhoun arms hotel luss by alexandria. Outstanding
30 December 2011	Delivered on: 6 January 2012 Persons entitled: Coutts & Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as inverbeg holiday park luss by alexandria. Outstanding
30 December 2011	Delivered on: 6 January 2012 Persons entitled: Coutts & Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as inverlauren farmhouse glen fruin. Outstanding
30 December 2011	Delivered on: 6 January 2012 Persons entitled: Coutts & Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known yew tree cottage luss by alexandria. Outstanding
30 December 2011	Delivered on: 6 January 2012 Persons entitled: Coutts & Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as hawthorn cottage luss by alexandria. Outstanding
30 December 2011	Delivered on: 6 January 2012 Persons entitled: Coutts & Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as aldochlay west luss by alexandria. Outstanding
30 December 2011	Delivered on: 6 January 2012 Persons entitled: Coutts & Company Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects known as auchengavin farmhouse luss by alexandria. Outstanding
18 January 2010	Delivered on: 26 January 2010 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: River cottage luss by alexandria. Outstanding
18 January 2010	Delivered on: 26 January 2010 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Rossarden aldochlay luss. Outstanding
28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Bandry cottage mid, north luss. Outstanding
7 January 2010	Delivered on: 21 January 2010 Persons entitled: Queens and Lord Treasurers Remembrancer in Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11.26 acres at struckenduff rhu, dunbartonshire. Outstanding
26 May 2009	Delivered on: 8 June 2009 Persons entitled: Coutts and Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: A floating charge over the whole of the heritable properties, see form 410 for full details. Outstanding
28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Duchlage farmhouse, arden. Outstanding
28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Bandry cottage south, north luss. Outstanding
28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Oakbank cottage, luss. Outstanding
28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Braeside cottage, aldochlay, luss. Outstanding
28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Bandry cottage north, luss. Outstanding
28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ardallie house, luss. Outstanding
28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: North cottage, aldochlay, luss. Outstanding
28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: East adlochlay cottage, luss. Outstanding
28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts and Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Stuckgowan house, tarbet, arrochar. Part Satisfied
28 May 2009	Delivered on: 5 June 2009 Persons entitled: Coutts & Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ballymenoch farmhouse, glen fruin, helensburgh. Part Satisfied

Filing History

7 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 226,829 (8 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 226,829 (8 pages)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 226,829 (8 pages)
26 January 2014	Director's details changed for Geoffrey Hugh Tudor Fitzjohn on 1 December 2013 (2 pages)
26 January 2014	Director's details changed for Mr Stephen Joseph Arthur on 1 December 2013 (2 pages)
26 January 2014	Director's details changed for Mr Stephen Joseph Arthur on 1 December 2013 (2 pages)
26 January 2014	Director's details changed for Sir Rory Malcolm Colquhoun of Luss Baronet on 1 December 2013 (2 pages)
26 January 2014	Director's details changed for Sir Rory Malcolm Colquhoun of Luss Baronet on 1 December 2013 (2 pages)
26 January 2014	Director's details changed for Patrick John Colquhoun Younger of Luss on 1 December 2013 (2 pages)
26 January 2014	Director's details changed for Lady Katharine Anne Colquhoun on 1 December 2013 (2 pages)
26 January 2014	Director's details changed for Geoffrey Hugh Tudor Fitzjohn on 1 December 2013 (2 pages)
26 January 2014	Director's details changed for Patrick John Colquhoun Younger of Luss on 1 December 2013 (2 pages)
26 January 2014	Director's details changed for Lady Katharine Anne Colquhoun on 1 December 2013 (2 pages)
27 September 2013	Appointment of Mr Fergus Alexander Mears Colquhoun as a director (2 pages)
20 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 30 (6 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 26 (6 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 25 (6 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 24 (6 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 22 (6 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 29 (6 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 28 (6 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 27 (6 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 23 (6 pages)
3 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2011	Memorandum and Articles of Association (30 pages)
17 June 2011	Statement of satisfaction in full or in part of a charge /part /charge no 3 (3 pages)
17 June 2011	Statement of satisfaction in full or in part of a charge /part /charge no 1 (3 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
21 January 2011	Termination of appointment of Michael Wigan as a director (1 page)
21 January 2011	Director's details changed for Sir Rory Malcolm Baronet Colquhoun of Luss Baronet on 1 January 2010 (2 pages)
21 January 2011	Director's details changed for Sir Rory Malcolm Baronet Colquhoun of Luss Baronet on 1 January 2010 (2 pages)
10 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2010	Memorandum and Articles of Association (30 pages)
27 January 2010	Director's details changed for Lady Katharine Colquhoun on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Stephen Joseph Arthur on 1 December 2009 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
27 January 2010	Director's details changed for Lady Katharine Colquhoun on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Stephen Joseph Arthur on 1 December 2009 (2 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 20 (7 pages)
26 January 2010	Director's details changed for Patrick John Colquhoun Younger of Luss on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Sir Michael Iain Wigan on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Patrick John Colquhoun Younger of Luss on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Sir Michael Iain Wigan on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Sir Rory Malcolm Baronet Colquhoun of Luss Baronet on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Sir Rory Malcolm Baronet Colquhoun of Luss Baronet on 1 December 2009 (2 pages)
26 January 2010	Particulars of a mortgage or charge / charge no: 21 (7 pages)
25 January 2010	Termination of appointment of Alister Sutherland as a secretary (1 page)
25 January 2010	Appointment of Mr Jonathan Charles Alexander Clinch as a secretary (1 page)
21 January 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
11 September 2009	Director appointed patrick john colquhoun younger of luss logged form (1 page)
11 September 2009	Director appointed stephen joseph arthur (3 pages)
28 August 2009	Memorandum and Articles of Association (32 pages)
28 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 June 2009	Particulars of a mortgage or charge / charge no: 18 (7 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 14 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 11 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 17 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
5 June 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 May 2009	Appointment terminated director frances colquhoun (1 page)
27 April 2009	Return made up to 31/12/08; full list of members (8 pages)
14 August 2008	Director appointed katherine anne colquhoun (2 pages)
18 March 2008	Director's change of particulars / rory colquhoun younger of luss / 31/01/2008 (1 page)
14 March 2008	Appointment terminated director ivar colquhoun of luss bt, dl, jp (1 page)
13 February 2008	Return made up to 31/12/07; no change of members (8 pages)
22 May 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	Return made up to 31/12/06; full list of members (12 pages)
19 January 2006	Return made up to 31/12/05; full list of members (12 pages)
22 July 2005	Director resigned (1 page)
7 July 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (13 pages)
21 January 2004	Return made up to 31/12/03; full list of members (12 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
7 January 2002	Return made up to 31/12/01; full list of members (12 pages)
3 April 2001	New director appointed (2 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
21 June 2000	Director's particulars changed (1 page)
13 January 2000	Return made up to 31/12/99; full list of members (11 pages)
11 January 1999	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 31/01/98 363(288) ‐ Director's particulars changed (6 pages)
17 January 1997	Return made up to 31/12/96; no change of members (6 pages)
15 January 1997	Director's particulars changed (1 page)
30 January 1996	Return made up to 31/12/95; full list of members (8 pages)
18 December 1995	Statement of affairs (12 pages)
18 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
18 December 1995	Memorandum and Articles of Association (92 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 December 1995	Statement of affairs (12 pages)
13 December 1995	Â£ ic 247501/231829 27/11/95 Â£ sr 15672@1=15672 (1 page)
8 January 1993	Memorandum and Articles of Association (47 pages)
14 September 1992	Memorandum and Articles of Association (46 pages)
23 August 1961	Incorporation (38 pages)

LUSS Estates Company

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland