Ruchlaw Estates Limited

Company Name	Ruchlaw Estates Limited
Company Status	Active
Company Number	SC039502
Category	Private Limited Company
Incorporation Date	11 November 1963(59 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Roderick MacDuff Urquhart
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 March 1989(25 years, 4 months after company formation)
Appointment Duration	34 years, 6 months
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	The Hall Samuelston Haddington E Lothian EH41 4HG Scotland

Director Name	Mr Dougal Campbell Davidson Urquhart
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 March 1989(25 years, 4 months after company formation)
Appointment Duration	34 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	24a Firs Chase West Mersea Colchester Essex CO5 8NG

Director Name	Mr Callum Ian Urquhart
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 March 1989(25 years, 4 months after company formation)
Appointment Duration	34 years, 6 months
Role	Farm Worker
Country of Residence	Scotland
Correspondence Address	Fair Oaks Stichill Kelso Roxburghshire TD5 7TA Scotland

Director Name	Mr Charles Urquhart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 March 1989(25 years, 4 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82/3 Bruntsfield Place Edinburgh EH10 4HG Scotland

Director Name	Ronald MacDuff Urquhart
Date of Birth	December 1924 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(25 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 1992)
Role	Writer To The Signet
Correspondence Address	53 Cramond Glebe Road Edinburgh Midlothian EH4 6NT Scotland

Director Name	Rosemary Jean Urquhart
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(25 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 February 1993)
Role	Married Woman
Correspondence Address	53 Cramond Glebe Road Edinburgh Midlothian EH4 6NT Scotland

Director Name	Mr Alexander Douglas Foulis
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(25 years, 4 months after company formation)
Appointment Duration	27 years, 8 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 East Barnton Avenue Edinburgh Midlothian EH4 6AH Scotland

Secretary Name	A & W M Urquhart (Corporation)
Status	Resigned
Appointed	27 March 1989(25 years, 4 months after company formation)
Appointment Duration	32 years, 6 months (resigned 27 September 2021)
Correspondence Address	16 Heriot Row Edinburgh Midlothian EH3 6HR Scotland

Contact

Telephone	0131 5562896
Telephone region	Edinburgh

Location

Registered Address	82/3 Bruntsfield Place Edinburgh EH10 4HG Scotland
Constituency	Edinburgh South West
Ward	Meadows/Morningside
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£139,506
Gross Profit	£110,745
Net Worth	£2,746,886
Cash	£27,687
Current Liabilities	£50,394

Accounts

Latest Accounts	28 February 2022 (1 year, 7 months ago)
Next Accounts Due	30 November 2023 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 March 2023 (6 months, 2 weeks ago)
Next Return Due	4 April 2024 (6 months from now)

Charges

7 November 2011	Delivered on: 11 November 2011 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 hawthornvale edinburgh. Outstanding
7 November 2011	Delivered on: 11 November 2011 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 rodney street edinburgh. Outstanding
7 November 2011	Delivered on: 11 November 2011 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 36 hawthornvale edinburgh. Outstanding
7 November 2011	Delivered on: 11 November 2011 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 46 hawthornvale edinburgh. Outstanding
7 November 2011	Delivered on: 11 November 2011 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 bryson road edinburgh. Outstanding
7 November 2011	Delivered on: 11 November 2011 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21 rossie place edinburgh. Outstanding
28 October 2011	Delivered on: 9 November 2011 Persons entitled: Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 November 2011	Delivered on: 11 November 2011 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 hawthornvale edinburgh. Outstanding
7 November 2011	Delivered on: 11 November 2011 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 82 bruntsfield place edinburgh. Outstanding
19 August 2008	Delivered on: 1 September 2008 Satisfied on: 2 December 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
28 September 2005	Delivered on: 6 October 2005 Satisfied on: 8 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

3 April 2020	Satisfaction of charge 3 in full (1 page)
31 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
13 March 2020	Memorandum and Articles of Association (33 pages)
2 March 2020	Change of share class name or designation (2 pages)
2 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 February 2020	Director's details changed for Mr Charles Urquhart on 17 February 2020 (2 pages)
13 February 2020	Current accounting period extended from 31 August 2019 to 28 February 2020 (1 page)
8 May 2019	Accounts for a small company made up to 31 August 2018 (7 pages)
30 April 2019	Satisfaction of charge 9 in full (1 page)
30 April 2019	Satisfaction of charge 8 in full (1 page)
30 April 2019	Satisfaction of charge 6 in full (1 page)
30 April 2019	Satisfaction of charge 11 in full (1 page)
30 April 2019	Satisfaction of charge 7 in full (1 page)
30 April 2019	Satisfaction of charge 5 in full (1 page)
30 April 2019	Satisfaction of charge 4 in full (1 page)
30 April 2019	Satisfaction of charge 10 in full (1 page)
2 April 2019	Director's details changed for Mr Dougal Campbell Davidson Urquhart on 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
17 January 2019	Director's details changed for Mr Dougal Campbell Davidson Urquhart on 17 January 2019 (2 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
27 April 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
27 April 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
31 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
12 December 2016	Termination of appointment of Alexander Douglas Foulis as a director on 9 December 2016 (1 page)
12 December 2016	Termination of appointment of Alexander Douglas Foulis as a director on 9 December 2016 (1 page)
17 May 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
17 May 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
7 April 2016	Registered office address changed from 16 Heriot Row Edinburgh EH3 6HP to 16 Heriot Row Edinburgh EH3 6HR on 7 April 2016 (1 page)
7 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (8 pages)
7 April 2016	Director's details changed for Mr Charles Urquhart on 1 January 2016 (2 pages)
7 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (8 pages)
7 April 2016	Registered office address changed from 16 Heriot Row Edinburgh EH3 6HP to 16 Heriot Row Edinburgh EH3 6HR on 7 April 2016 (1 page)
7 April 2016	Director's details changed for Mr Charles Urquhart on 1 January 2016 (2 pages)
29 April 2015	Full accounts made up to 31 August 2014 (17 pages)
29 April 2015	Full accounts made up to 31 August 2014 (17 pages)
10 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (8 pages)
10 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (8 pages)
10 April 2015	Director's details changed for Mr Callum Ian Urquhart on 1 January 2014 (2 pages)
10 April 2015	Director's details changed for Mr Callum Ian Urquhart on 1 January 2014 (2 pages)
10 April 2015	Director's details changed for Mr Callum Ian Urquhart on 1 January 2014 (2 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
2 June 2014	Full accounts made up to 31 August 2013 (14 pages)
2 June 2014	Full accounts made up to 31 August 2013 (14 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (8 pages)
27 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1,000 (8 pages)
13 May 2013	Full accounts made up to 31 August 2012 (14 pages)
13 May 2013	Full accounts made up to 31 August 2012 (14 pages)
9 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
10 May 2012	Full accounts made up to 31 August 2011 (15 pages)
10 May 2012	Full accounts made up to 31 August 2011 (15 pages)
17 April 2012	Director's details changed for Mr Charles Urquhart on 1 April 2012 (2 pages)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
17 April 2012	Director's details changed for Mr Charles Urquhart on 1 April 2012 (2 pages)
17 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (8 pages)
17 April 2012	Director's details changed for Mr Charles Urquhart on 1 April 2012 (2 pages)
2 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
2 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
29 March 2011	Full accounts made up to 31 August 2010 (15 pages)
29 March 2011	Full accounts made up to 31 August 2010 (15 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
26 May 2010	Full accounts made up to 31 August 2009 (14 pages)
26 May 2010	Full accounts made up to 31 August 2009 (14 pages)
9 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Charles Urquhart on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Alexander Douglas Foulis on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Callum Ian Urquhart on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Callum Ian Urquhart on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for A & W M Urquhart on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Callum Ian Urquhart on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Charles Urquhart on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Alexander Douglas Foulis on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Dougal Campbell Davidson Urquhart on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Alexander Douglas Foulis on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Charles Urquhart on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for A & W M Urquhart on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Dougal Campbell Davidson Urquhart on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Dougal Campbell Davidson Urquhart on 6 April 2010 (2 pages)
6 April 2010	Secretary's details changed for A & W M Urquhart on 6 April 2010 (2 pages)
9 June 2009	Full accounts made up to 31 August 2008 (13 pages)
9 June 2009	Full accounts made up to 31 August 2008 (13 pages)
23 March 2009	Return made up to 21/03/09; full list of members (5 pages)
23 March 2009	Return made up to 21/03/09; full list of members (5 pages)
8 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 June 2008	Full accounts made up to 31 August 2007 (11 pages)
20 June 2008	Full accounts made up to 31 August 2007 (11 pages)
1 April 2008	Return made up to 21/03/08; full list of members (5 pages)
1 April 2008	Return made up to 21/03/08; full list of members (5 pages)
4 July 2007	Full accounts made up to 31 August 2006 (15 pages)
4 July 2007	Full accounts made up to 31 August 2006 (15 pages)
10 April 2007	Return made up to 21/03/07; full list of members (3 pages)
10 April 2007	Return made up to 21/03/07; full list of members (3 pages)
10 April 2007	Location of register of members (1 page)
10 April 2007	Location of register of members (1 page)
13 April 2006	Return made up to 21/03/06; full list of members (9 pages)
13 April 2006	Return made up to 21/03/06; full list of members (9 pages)
12 April 2006	Full accounts made up to 31 August 2005 (13 pages)
12 April 2006	Full accounts made up to 31 August 2005 (13 pages)
6 October 2005	Partic of mort/charge * (4 pages)
6 October 2005	Partic of mort/charge * (4 pages)
4 May 2005	Full accounts made up to 31 August 2004 (10 pages)
4 May 2005	Full accounts made up to 31 August 2004 (10 pages)
5 April 2005	Return made up to 21/03/05; full list of members (9 pages)
5 April 2005	Return made up to 21/03/05; full list of members (9 pages)
13 April 2004	Return made up to 21/03/04; full list of members (9 pages)
13 April 2004	Return made up to 21/03/04; full list of members (9 pages)
6 April 2004	Accounts for a small company made up to 31 August 2003 (12 pages)
6 April 2004	Accounts for a small company made up to 31 August 2003 (12 pages)
13 June 2003	Full accounts made up to 31 August 2002 (12 pages)
13 June 2003	Full accounts made up to 31 August 2002 (12 pages)
17 April 2003	Return made up to 21/03/03; full list of members (9 pages)
17 April 2003	Return made up to 21/03/03; full list of members (9 pages)
25 April 2002	Full accounts made up to 31 August 2001 (9 pages)
25 April 2002	Full accounts made up to 31 August 2001 (9 pages)
25 March 2002	Return made up to 21/03/02; full list of members (8 pages)
25 March 2002	Return made up to 21/03/02; full list of members (8 pages)
31 March 2001	Full accounts made up to 31 August 2000 (9 pages)
31 March 2001	Full accounts made up to 31 August 2000 (9 pages)
23 March 2001	Return made up to 21/03/01; full list of members (8 pages)
23 March 2001	Return made up to 21/03/01; full list of members (8 pages)
22 May 2000	Full accounts made up to 31 August 1999 (10 pages)
22 May 2000	Full accounts made up to 31 August 1999 (10 pages)
29 March 2000	Return made up to 21/03/00; full list of members (8 pages)
29 March 2000	Return made up to 21/03/00; full list of members (8 pages)
3 June 1999	Full accounts made up to 31 August 1998 (11 pages)
3 June 1999	Full accounts made up to 31 August 1998 (11 pages)
8 April 1999	Return made up to 21/03/99; no change of members (6 pages)
8 April 1999	Return made up to 21/03/99; no change of members (6 pages)
3 April 1998	Full accounts made up to 31 August 1997 (11 pages)
3 April 1998	Full accounts made up to 31 August 1997 (11 pages)
17 March 1998	Return made up to 21/03/98; full list of members (8 pages)
17 March 1998	Return made up to 21/03/98; full list of members (8 pages)
24 March 1997	Full accounts made up to 31 August 1996 (10 pages)
24 March 1997	Full accounts made up to 31 August 1996 (10 pages)
12 March 1997	Return made up to 21/03/97; no change of members (6 pages)
12 March 1997	Return made up to 21/03/97; no change of members (6 pages)
20 March 1996	Full accounts made up to 31 August 1995 (9 pages)
20 March 1996	Full accounts made up to 31 August 1995 (9 pages)
12 March 1996	Return made up to 21/03/96; no change of members (6 pages)
12 March 1996	Return made up to 21/03/96; no change of members (6 pages)
27 March 1995	Memorandum and Articles of Association (10 pages)

Ruchlaw Estates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland