Monymusk Land Company Limited

Company Name	Monymusk Land Company Limited
Directors	Archibald Grant and Catriona Elizabeth Dent
Company Status	Active
Company Number	SC040128
Category	Private Limited Company
Incorporation Date	1 April 1964(60 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

Directors

Director Name	Sir Archibald Grant
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(25 years, 9 months after company formation)
Appointment Duration	34 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monymusk House Monymusk Inverurie Aberdeenshire AB51 7HL Scotland

Director Name	Catriona Elizabeth Dent
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(59 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 October 2015(51 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Lord Malcolm Nigel Forbes
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(25 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 04 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle Forbes Forbes Estate Alford Aberdeenshire AB33 8BL Scotland

Director Name	George David Leslie Melville
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(25 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 June 1998)
Role	Chartered Land Agent
Correspondence Address	Inneshewan House Dess Aboyne Aberdeenshire AB34 5BH Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	31 December 1989(25 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(45 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 January 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	25 January 2013(48 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 October 2015)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

94.7k at £1	Trustees Of Coghard Charitable Trust 38.49% Ordinary
57k at £1	Trustees Of Sir Archibald Grant's Accumulation & Maintenance Settlement 23.17% Ordinary
56.5k at £1	Archibald Grant 22.96% Ordinary
37.9k at £1	Trustees Of Sir Francis Cullen Grant's Discretionary Trust 15.38% Ordinary

Financials

Year	2014
Net Worth	£22,785,601
Cash	£172,425
Current Liabilities	£914,091

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

11 July 2014	Delivered on: 17 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All and whole those subjects forming part of the estate of monymusk, at monymusk in the county of aberdeen being the subjects more particularly described in the attached standard security. Outstanding
26 June 2014	Delivered on: 2 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 April 2009	Delivered on: 7 May 2009 Satisfied on: 9 July 2014 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Beech lodge, monymusk, inverurie ABN74508 and others - see form 410 for full details. Fully Satisfied
24 February 2009	Delivered on: 27 February 2009 Satisfied on: 9 July 2014 Persons entitled: 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. Fully Satisfied
26 July 1988	Delivered on: 2 August 1988 Satisfied on: 9 July 2014 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: The whole assets of the company. Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with updates (3 pages)
16 November 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
25 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with updates (4 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
21 March 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
27 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (3 pages)
2 February 2018	Withdrawal of a person with significant control statement on 2 February 2018 (2 pages)
2 February 2018	Notification of Burness Paull (Trustees) Limited as a person with significant control on 6 April 2016 (2 pages)
2 February 2018	Notification of Archibald Grant as a person with significant control on 6 April 2016 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 246,050 (4 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 246,050 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 October 2015	Termination of appointment of Burness Paull Llp as a secretary on 28 October 2015 (1 page)
30 October 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 28 October 2015 (2 pages)
30 October 2015	Termination of appointment of Burness Paull Llp as a secretary on 28 October 2015 (1 page)
30 October 2015	Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 30 October 2015 (1 page)
30 October 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 28 October 2015 (2 pages)
30 October 2015	Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 30 October 2015 (1 page)
24 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-24 GBP 246,050 (4 pages)
24 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-24 GBP 246,050 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 July 2014	Registration of charge SC0401280005, created on 11 July 2014 (19 pages)
17 July 2014	Registration of charge SC0401280005, created on 11 July 2014 (19 pages)
9 July 2014	Satisfaction of charge 3 in full (4 pages)
9 July 2014	Satisfaction of charge 2 in full (4 pages)
9 July 2014	Satisfaction of charge 2 in full (4 pages)
9 July 2014	Satisfaction of charge 3 in full (4 pages)
9 July 2014	Satisfaction of charge 1 in full (4 pages)
9 July 2014	Satisfaction of charge 1 in full (4 pages)
2 July 2014	Registration of charge 0401280004 (9 pages)
2 July 2014	Registration of charge 0401280004 (9 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 246,050 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 246,050 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
26 March 2013	Amended accounts made up to 31 March 2012 (7 pages)
26 March 2013	Amended accounts made up to 31 March 2012 (7 pages)
4 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
28 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
28 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
28 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (3 pages)
3 February 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 April 2009	Appointment terminated secretary paull & williamsons (1 page)
23 April 2009	Secretary appointed paull & williamsons LLP (1 page)
23 April 2009	Secretary appointed paull & williamsons LLP (1 page)
23 April 2009	Appointment terminated secretary paull & williamsons (1 page)
27 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 February 2009	Location of register of members (1 page)
4 February 2009	Location of register of members (1 page)
2 February 2009	Return made up to 31/12/08; full list of members (6 pages)
2 February 2009	Return made up to 31/12/08; full list of members (6 pages)
28 November 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 November 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 November 2008	Application for reregistration from UNLTD to LTD (1 page)
28 November 2008	Re-registration of Memorandum and Articles (14 pages)
28 November 2008	Re-registration of Memorandum and Articles (14 pages)
28 November 2008	Certificate of re-registration from Unlimited to Limited (1 page)
28 November 2008	Certificate of re-registration from Unlimited to Limited (1 page)
28 November 2008	Application for reregistration from UNLTD to LTD (1 page)
25 November 2008	Registered office changed on 25/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
25 November 2008	Registered office changed on 25/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
3 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
3 November 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
15 July 2008	Appointment terminated director malcolm forbes (1 page)
15 July 2008	Appointment terminated director malcolm forbes (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (6 pages)
23 January 2008	Return made up to 31/12/07; full list of members (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (6 pages)
15 January 2007	Return made up to 31/12/06; full list of members (6 pages)
6 February 2006	Return made up to 31/12/05; full list of members (6 pages)
6 February 2006	Return made up to 31/12/05; full list of members (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2004	Return made up to 31/12/03; full list of members (6 pages)
6 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 April 2003	Return made up to 31/12/02; full list of members (6 pages)
9 April 2003	Return made up to 31/12/02; full list of members (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (5 pages)
24 January 2000	Return made up to 31/12/99; full list of members (5 pages)
14 January 1999	Return made up to 31/12/98; full list of members (5 pages)
14 January 1999	Return made up to 31/12/98; full list of members (5 pages)
5 August 1998	Return made up to 31/12/97; full list of members (6 pages)
5 August 1998	Registered office changed on 05/08/98 from: monymusk house monymusk aberdeenshire AB3 7HL (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Compulsory strike-off action has been discontinued (1 page)
5 August 1998	Registered office changed on 05/08/98 from: monymusk house monymusk aberdeenshire AB3 7HL (1 page)
5 August 1998	Compulsory strike-off action has been discontinued (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Return made up to 31/12/97; full list of members (6 pages)
24 July 1998	First Gazette notice for compulsory strike-off (1 page)
24 July 1998	First Gazette notice for compulsory strike-off (1 page)
5 March 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
5 March 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
11 July 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 July 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1996	Return made up to 31/12/95; full list of members (6 pages)
30 April 1996	Return made up to 31/12/95; full list of members (6 pages)
16 April 1996	Return made up to 31/12/92; full list of members; amend (6 pages)
16 April 1996	Return made up to 31/12/92; full list of members; amend (6 pages)
16 April 1996	Return made up to 31/12/93; full list of members; amend (6 pages)
16 April 1996	Return made up to 31/12/87; full list of members; amend (5 pages)
16 April 1996	Amending ar for 311290 (6 pages)
16 April 1996	Return made up to 31/12/88; full list of members; amend (6 pages)
16 April 1996	Return made up to 31/12/87; full list of members; amend (5 pages)
16 April 1996	Amending ar for 311290 (6 pages)
16 April 1996	Return made up to 31/12/91; full list of members; amend (6 pages)
16 April 1996	Return made up to 31/12/89; full list of members; amend (7 pages)
16 April 1996	Return made up to 31/12/94; full list of members; amend (6 pages)
16 April 1996	Return made up to 31/12/89; full list of members; amend (7 pages)
16 April 1996	Return made up to 31/12/94; full list of members; amend (6 pages)
16 April 1996	Return made up to 31/12/93; full list of members; amend (6 pages)
16 April 1996	Return made up to 31/12/91; full list of members; amend (6 pages)
16 April 1996	Return made up to 31/12/88; full list of members; amend (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
21 May 1992	Full accounts made up to 31 March 1990 (10 pages)
21 May 1992	Full accounts made up to 31 March 1990 (10 pages)
2 August 1988	Partic of mort/charge 7776 (3 pages)
2 August 1988	Partic of mort/charge 7776 (3 pages)
1 April 1964	Incorporation (13 pages)
1 April 1964	Incorporation (13 pages)

Monymusk Land Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland