Hunterston Estates Limited

Company Name	Hunterston Estates Limited
Company Status	Active
Company Number	SC051591
Category	Private Limited Company
Incorporation Date	17 October 1972(51 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Jonathan Robert Mitchell Henson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2014(41 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 York Place Perth PH2 8EH Scotland

Director Name	Alasdair Gordon Fox
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 March 2017(44 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mr Hugh Douglas Ian Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(48 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Drem Farmhouse Drem North Berwick EH39 5AP Scotland

Director Name	Anthony Leslie Elvy
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1992)
Role	Estate Factor
Correspondence Address	Auchendrane Ayr KA7 4TW Scotland

Director Name	Ian Dalrymple Ross
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(16 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 July 1992)
Role	Solicitor
Correspondence Address	16 Gordon Terrace Edinburgh Midlothian EH16 5QR Scotland

Secretary Name	Ian Dalrymple Ross
Nationality	British
Status	Resigned
Appointed	31 December 1988(16 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 July 1992)
Role	Company Director
Correspondence Address	16 Gordon Terrace Edinburgh Midlothian EH16 5QR Scotland

Director Name	Mr Christopher Barr Addison-Scott
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(19 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 10 February 2012)
Role	Estate Factor
Country of Residence	Scotland
Correspondence Address	Kinloss House Cupar Fife KY15 4ND Scotland

Director Name	Hugh Douglas Ian Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(19 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 1995)
Role	Solicitor
Correspondence Address	The Coach House 1 Newmains Farm Steading Drem East Lothian EH39 5BL Scotland

Director Name	Alexander Ramsay Irvine-Fortescue
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 1994)
Role	Stockbroker
Correspondence Address	Orchrds End Park Road Winchester Hants SO23 7BE

Secretary Name	Mr Hugh Douglas Ian Smith
Nationality	British
Status	Resigned
Appointed	07 July 1992(19 years, 8 months after company formation)
Appointment Duration	28 years, 7 months (resigned 23 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drem Farmhouse Drem East Lothian EH39 5AP Scotland

Director Name	Nigel James Kennedy-Cochran-Patrick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(23 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	Hunterston House, Hunterston Estate West Kilbride Ayrshire KA23 9QG Scotland

Director Name	Mr Graeme Alan Witts
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(23 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2004)
Role	Accountant
Correspondence Address	L'Hermitage Les Varines St Saviour Jersey Channel Islands JE2 7SB

Director Name	Alan Peter Harrison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(31 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2008)
Role	Chartered Accountant
Country of Residence	Jersey
Correspondence Address	Cotswold La Rue De Letocquet, St. John Jersey JE3 4AE

Director Name	Angus Ralston Kennedy Cochran-Patrick
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(32 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 September 2010)
Role	Interior Design
Correspondence Address	Hunterston House West Kilbride Atrshire KA23 9QG Scotland

Director Name	Mr Simon Paul Alan Brewer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(35 years, 5 months after company formation)
Appointment Duration	9 years (resigned 15 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House La Grande Route Des Mielles St Ouen Jersey JE3 2FN

Director Name	Nigel James Kennedy Cochran-Patrick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(36 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 November 2011)
Role	Renovator
Correspondence Address	Cockston Farm Kilbirnie Ayrshire KA25 7JR Scotland

Director Name	Mrs Pauline Natalie Hunter Of Hunterston
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(36 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 May 2014)
Role	Clan Chief
Country of Residence	United Kingdom
Correspondence Address	Plover's Ridge Lon Crecrist Trearddur Bay Anglesey LL65 2AZ Wales

Director Name	Richard Kennedy-Cochran-Patrick
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(37 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 May 2014)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	38 Wootton St. Lawrence Hampshire RG23 8PE

Location

Registered Address	C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Ladyland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£670,898
Cash	£104
Current Liabilities	£216,592

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

29 April 2013	Delivered on: 3 May 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 April 2004	Delivered on: 23 April 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Outstanding

Filing History

17 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
1 May 2023	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023 (1 page)
21 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 July 2021	Cessation of Sanne Group Plc as a person with significant control on 1 July 2020 (1 page)
27 July 2021	Notification of Jtc Plc as a person with significant control on 1 July 2020 (2 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
9 March 2021	Appointment of Hugh Douglas Ian Smith as a director on 23 February 2021 (2 pages)
9 March 2021	Termination of appointment of Hugh Douglas Ian Smith as a secretary on 23 February 2021 (1 page)
11 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
20 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
21 January 2019	Withdrawal of a person with significant control statement on 21 January 2019 (2 pages)
21 January 2019	Notification of Sanne Group Plc as a person with significant control on 30 June 2016 (1 page)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 March 2017	Appointment of Alasdair Gordon Fox as a director on 15 March 2017 (2 pages)
31 March 2017	Termination of appointment of Simon Paul Alan Brewer as a director on 15 March 2017 (1 page)
31 March 2017	Termination of appointment of Simon Paul Alan Brewer as a director on 15 March 2017 (1 page)
31 March 2017	Appointment of Alasdair Gordon Fox as a director on 15 March 2017 (2 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 August 2014	Termination of appointment of Pauline Natalie Hunter of Hunterston as a director on 21 May 2014 (2 pages)
22 August 2014	Termination of appointment of Richard Kennedy-Cochran-Patrick as a director on 21 May 2014 (2 pages)
22 August 2014	Appointment of Mr Jonathan Robert Mitchell Henson as a director on 21 May 2014 (3 pages)
22 August 2014	Termination of appointment of Richard Kennedy-Cochran-Patrick as a director on 21 May 2014 (2 pages)
22 August 2014	Termination of appointment of Pauline Natalie Hunter of Hunterston as a director on 21 May 2014 (2 pages)
22 August 2014	Appointment of Mr Jonathan Robert Mitchell Henson as a director on 21 May 2014 (3 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (6 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 May 2013	Registration of charge 0515910002 (20 pages)
3 May 2013	Registration of charge 0515910002 (20 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Director's details changed for Simon Paul Alan Brewer on 31 January 2013 (2 pages)
5 February 2013	Director's details changed for Simon Paul Alan Brewer on 31 January 2013 (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
20 February 2012	Termination of appointment of Christopher Addison-Scott as a director (2 pages)
20 February 2012	Termination of appointment of Christopher Addison-Scott as a director (2 pages)
20 February 2012	Annual return made up to 31 January 2012 (17 pages)
20 February 2012	Annual return made up to 31 January 2012 (17 pages)
7 February 2012	Full accounts made up to 31 March 2011 (10 pages)
7 February 2012	Full accounts made up to 31 March 2011 (10 pages)
16 December 2011	Termination of appointment of Nigel Cochran-Patrick as a director (2 pages)
16 December 2011	Termination of appointment of Nigel Cochran-Patrick as a director (2 pages)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (17 pages)
16 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (17 pages)
28 January 2011	Full accounts made up to 31 March 2010 (10 pages)
28 January 2011	Full accounts made up to 31 March 2010 (10 pages)
24 September 2010	Appointment of Richard Kennedy-Cochran-Patrick as a director (3 pages)
24 September 2010	Appointment of Richard Kennedy-Cochran-Patrick as a director (3 pages)
24 September 2010	Termination of appointment of Angus Cochran-Patrick as a director (2 pages)
24 September 2010	Termination of appointment of Angus Cochran-Patrick as a director (2 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (17 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (17 pages)
1 February 2010	Full accounts made up to 31 March 2009 (10 pages)
1 February 2010	Full accounts made up to 31 March 2009 (10 pages)
29 August 2009	Director appointed pauline natalie hunter of hunterston logged form (2 pages)
29 August 2009	Director appointed pauline natalie hunter of hunterston logged form (2 pages)
11 August 2009	Director appointed pauline natalie hunter of hunterston (2 pages)
11 August 2009	Director appointed pauline natalie hunter of hunterston (2 pages)
26 March 2009	Director appointed nigel james kennedy cochran-patrick (2 pages)
26 March 2009	Director appointed nigel james kennedy cochran-patrick (2 pages)
14 February 2009	Return made up to 31/01/09; no change of members (6 pages)
14 February 2009	Return made up to 31/01/09; no change of members (6 pages)
29 January 2009	Full accounts made up to 31 March 2008 (13 pages)
29 January 2009	Full accounts made up to 31 March 2008 (13 pages)
29 May 2008	Registered office changed on 29/05/2008 from level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
29 May 2008	Registered office changed on 29/05/2008 from level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
28 April 2008	Return made up to 31/01/08; no change of members (7 pages)
28 April 2008	Appointment terminated director alan harrison (1 page)
28 April 2008	Director appointed simon paul alan brewer (2 pages)
28 April 2008	Appointment terminated director alan harrison (1 page)
28 April 2008	Return made up to 31/01/08; no change of members (7 pages)
28 April 2008	Director appointed simon paul alan brewer (2 pages)
31 January 2008	Full accounts made up to 31 March 2007 (10 pages)
31 January 2008	Full accounts made up to 31 March 2007 (10 pages)
7 February 2007	Return made up to 31/01/07; full list of members (7 pages)
7 February 2007	Return made up to 31/01/07; full list of members (7 pages)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
1 February 2007	Full accounts made up to 31 March 2006 (10 pages)
22 March 2006	Full accounts made up to 31 March 2005 (10 pages)
22 March 2006	Full accounts made up to 31 March 2005 (10 pages)
3 February 2006	Return made up to 31/01/06; full list of members (7 pages)
3 February 2006	Return made up to 31/01/06; full list of members (7 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
15 February 2005	Return made up to 12/02/05; full list of members (8 pages)
15 February 2005	Return made up to 12/02/05; full list of members (8 pages)
31 January 2005	Full accounts made up to 31 March 2004 (10 pages)
31 January 2005	Full accounts made up to 31 March 2004 (10 pages)
29 January 2005	Memorandum and Articles of Association (5 pages)
29 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2005	Memorandum and Articles of Association (5 pages)
28 January 2005	New director appointed (5 pages)
28 January 2005	New director appointed (5 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
23 April 2004	Partic of mort/charge * (6 pages)
23 April 2004	Partic of mort/charge * (6 pages)
18 February 2004	Return made up to 12/02/04; full list of members (7 pages)
18 February 2004	Return made up to 12/02/04; full list of members (7 pages)
11 February 2004	Full accounts made up to 31 March 2003 (10 pages)
11 February 2004	Full accounts made up to 31 March 2003 (10 pages)
18 February 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 February 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 January 2003	Full accounts made up to 31 March 2002 (10 pages)
28 January 2003	Full accounts made up to 31 March 2002 (10 pages)
8 March 2002	Return made up to 12/02/02; full list of members (6 pages)
8 March 2002	Return made up to 12/02/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
13 March 2001	Return made up to 12/02/01; full list of members (6 pages)
13 March 2001	Return made up to 12/02/01; full list of members (6 pages)
16 February 2001	Amended full accounts made up to 31 March 2000 (10 pages)
16 February 2001	Amended full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
22 February 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
28 January 2000	Full accounts made up to 31 March 1999 (10 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
23 February 1999	Return made up to 12/02/99; full list of members (6 pages)
23 February 1999	Return made up to 12/02/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
28 January 1999	Full accounts made up to 31 March 1998 (10 pages)
10 February 1998	Return made up to 12/02/98; no change of members (4 pages)
10 February 1998	Return made up to 12/02/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
6 February 1997	Return made up to 12/02/97; no change of members (4 pages)
6 February 1997	Return made up to 12/02/97; no change of members (4 pages)
17 January 1997	Full accounts made up to 31 March 1996 (12 pages)
17 January 1997	Full accounts made up to 31 March 1996 (12 pages)
1 February 1996	Return made up to 12/02/96; full list of members (6 pages)
1 February 1996	Return made up to 12/02/96; full list of members (6 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
29 December 1995	New director appointed (3 pages)
29 December 1995	New director appointed (3 pages)
11 December 1995	Full accounts made up to 31 March 1995 (13 pages)
11 December 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
30 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1972	Incorporation (10 pages)
17 October 1972	Incorporation (10 pages)

Hunterston Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland