| Company Name | Tay And Torridon Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | SC039565 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1963(60 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | Mr Brian William Paul Kaye |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2004(40 years, 7 months after company formation) |
| Appointment Duration | 19 years, 10 months |
| Role | Estate Manager |
| Country of Residence | Scotland |
| Correspondence Address | Tarrylaw Farm Balbeggie Perth PH2 6HL Scotland |
| Secretary Name | Neil Fraser Ritchie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2011(47 years, 1 month after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Director Name | Mr Neil Finlay McGowan |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2019(55 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tarrylaw Balbeggie Perthshire PH2 6HJ Scotland |
| Director Name | Mrs Elizabeth Margaret McLaren |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(56 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | Tarrylaw Balbeggie Perthshire PH2 6HJ Scotland |
| Director Name | Peter Halford Lawson |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1988(24 years, 12 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 01 July 2004) |
| Role | Solicitor |
| Correspondence Address | 19 Kingsbury Square Wilton Salisbury Wiltshire SP2 0BA |
| Director Name | Colin Strathearn Ropner Stroyan |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1988(24 years, 12 months after company formation) |
| Appointment Duration | 30 years, 9 months (resigned 20 August 2019) |
| Role | Writer To The Signet |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgend Of Teith Doune Perthshire FK16 6AD Scotland |
| Secretary Name | George Cochrane Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1988(24 years, 12 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 February 1991) |
| Role | Company Director |
| Correspondence Address | 15 Lonsdale Terrace Edinburgh Midlothian EH3 9HL Scotland |
| Secretary Name | Robert Watson Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1991(27 years, 2 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 31 December 2010) |
| Role | Company Director |
| Correspondence Address | 3 Wishaw High Road Cleland Motherwell Lanarkshire ML1 5QS Scotland |
Location
| Registered Address | Tarrylaw Balbeggie Perthshire PH2 6HJ Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Strathmore |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £777,531 |
| Gross Profit | £533,538 |
| Net Worth | £5,627,062 |
| Current Liabilities | £1,002,246 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Charges
| 9 February 2015 | Delivered on: 14 February 2015 Persons entitled: I & H Brown Nc Limited Classification: A registered charge Particulars: All and whole that area of land in the parish of dull and logierait and county of perth extending 1749.4 acres. Outstanding |
|---|---|
| 16 November 2009 | Delivered on: 2 December 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 30 November 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
|---|---|
| 26 August 2020 | Accounts for a small company made up to 31 March 2020 (28 pages) |
| 24 June 2020 | Appointment of Mrs Elizabeth Margaret Mclaren as a director on 1 June 2020 (2 pages) |
| 20 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
| 3 October 2019 | Termination of appointment of Colin Strathearn Ropner Stroyan as a director on 20 August 2019 (1 page) |
| 2 August 2019 | Accounts for a small company made up to 31 March 2019 (22 pages) |
| 23 July 2019 | Appointment of Mr Neil Finlay Mcgowan as a director on 21 May 2019 (2 pages) |
| 16 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 25 July 2018 | Accounts for a small company made up to 31 March 2018 (22 pages) |
| 20 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 31 July 2017 | Accounts for a small company made up to 31 March 2017 (21 pages) |
| 31 July 2017 | Accounts for a small company made up to 31 March 2017 (21 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 11 August 2016 | Full accounts made up to 31 March 2016 (23 pages) |
| 11 August 2016 | Full accounts made up to 31 March 2016 (23 pages) |
| 16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 3 August 2015 | Full accounts made up to 31 March 2015 (20 pages) |
| 3 August 2015 | Full accounts made up to 31 March 2015 (20 pages) |
| 14 February 2015 | Registration of charge SC0395650002, created on 9 February 2015 (8 pages) |
| 14 February 2015 | Registration of charge SC0395650002, created on 9 February 2015 (8 pages) |
| 14 February 2015 | Registration of charge SC0395650002, created on 9 February 2015 (8 pages) |
| 25 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 30 July 2014 | Full accounts made up to 31 March 2014 (19 pages) |
| 30 July 2014 | Full accounts made up to 31 March 2014 (19 pages) |
| 18 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 19 September 2013 | Change of share class name or designation (2 pages) |
| 19 September 2013 | Statement of company's objects (2 pages) |
| 19 September 2013 | Resolutions
|
| 19 September 2013 | Statement of company's objects (2 pages) |
| 19 September 2013 | Resolutions
|
| 19 September 2013 | Consolidation of shares on 11 September 2013 (7 pages) |
| 19 September 2013 | Change of share class name or designation (2 pages) |
| 19 September 2013 | Consolidation of shares on 11 September 2013 (7 pages) |
| 6 August 2013 | Full accounts made up to 31 March 2013 (25 pages) |
| 6 August 2013 | Full accounts made up to 31 March 2013 (25 pages) |
| 27 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 21 August 2012 | Full accounts made up to 31 March 2012 (26 pages) |
| 21 August 2012 | Full accounts made up to 31 March 2012 (26 pages) |
| 31 January 2012 | Full accounts made up to 31 March 2011 (16 pages) |
| 31 January 2012 | Full accounts made up to 31 March 2011 (16 pages) |
| 30 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 30 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Appointment of Neil Fraser Ritchie as a secretary (3 pages) |
| 9 February 2011 | Termination of appointment of Robert Page as a secretary (2 pages) |
| 9 February 2011 | Appointment of Neil Fraser Ritchie as a secretary (3 pages) |
| 9 February 2011 | Termination of appointment of Robert Page as a secretary (2 pages) |
| 26 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 26 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 16 December 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 9 December 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 9 December 2009 | Full accounts made up to 31 March 2009 (16 pages) |
| 3 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 January 2009 | Full accounts made up to 31 March 2008 (22 pages) |
| 22 January 2009 | Full accounts made up to 31 March 2008 (22 pages) |
| 1 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 27 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 1 August 2007 | Full accounts made up to 31 March 2007 (22 pages) |
| 1 August 2007 | Full accounts made up to 31 March 2007 (22 pages) |
| 29 November 2006 | Full accounts made up to 31 March 2006 (16 pages) |
| 29 November 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 29 November 2006 | Full accounts made up to 31 March 2006 (16 pages) |
| 29 November 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 24 November 2005 | Full accounts made up to 31 March 2005 (22 pages) |
| 24 November 2005 | Full accounts made up to 31 March 2005 (22 pages) |
| 16 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 1 December 2004 | Full accounts made up to 31 March 2004 (22 pages) |
| 1 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 1 December 2004 | Full accounts made up to 31 March 2004 (22 pages) |
| 1 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | Director resigned (1 page) |
| 20 July 2004 | Director resigned (1 page) |
| 21 November 2003 | Full accounts made up to 31 March 2003 (16 pages) |
| 21 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 21 November 2003 | Full accounts made up to 31 March 2003 (16 pages) |
| 21 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 22 November 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 22 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 22 November 2002 | Full accounts made up to 31 March 2002 (16 pages) |
| 22 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 6 December 2001 | Return made up to 16/11/01; full list of members (8 pages) |
| 6 December 2001 | Full accounts made up to 31 March 2001 (22 pages) |
| 6 December 2001 | Full accounts made up to 31 March 2001 (22 pages) |
| 6 December 2001 | Return made up to 16/11/01; full list of members (8 pages) |
| 8 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 8 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 8 December 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 8 December 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 19 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 19 November 1999 | Full accounts made up to 31 March 1999 (16 pages) |
| 19 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 19 November 1999 | Full accounts made up to 31 March 1999 (16 pages) |
| 9 December 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 9 December 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 9 December 1998 | Return made up to 16/11/98; full list of members (8 pages) |
| 9 December 1998 | Return made up to 16/11/98; full list of members (8 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 11 December 1997 | Return made up to 16/11/97; no change of members (10 pages) |
| 11 December 1997 | Return made up to 16/11/97; no change of members (10 pages) |
| 11 December 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 6 May 1997 | Resolutions
|
| 6 May 1997 | Resolutions
|
| 5 December 1996 | Return made up to 16/11/96; no change of members
|
| 5 December 1996 | Resolutions
|
| 5 December 1996 | Resolutions
|
| 5 December 1996 | Return made up to 16/11/96; no change of members
|
| 5 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 5 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
| 7 September 1995 | Resolutions
|
| 7 September 1995 | Resolutions
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 18 September 1968 | Alter mem and arts (2 pages) |
| 18 September 1968 | Alter mem and arts (2 pages) |
| 27 November 1963 | Incorporation (35 pages) |
| 27 November 1963 | Incorporation (35 pages) |