Cromlix Estate Company

Company Name	Cromlix Estate Company
Director	Henry Vane Eden
Company Status	Active
Company Number	SC052482
Category	Private Unlimited Company
Incorporation Date	8 March 1973(51 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 02200	Logging
SIC 03120	Freshwater fishing
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Henry Vane Eden
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(15 years, 10 months after company formation)
Appointment Duration	35 years, 4 months
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	Cromlix Lodge Cromlix Dunblane Perthshire FK15 9JT Scotland

Secretary Name	Mr Henry Vane Eden
Nationality	British
Status	Current
Appointed	11 December 2006(33 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	Cromlix Lodge Cromlix Dunblane Perthshire FK15 9JT Scotland

Director Name	Mark Dearman Birchall
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 06 October 2003)
Role	Retired
Correspondence Address	Cotswold Farm Duntisbourne Abbotts Cirencester Gloucestershire GL7 7JS Wales

Director Name	Ronald John Eden
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 10 December 2006)
Role	Landowner
Correspondence Address	Cromlix Dunblane Perthshire FK15 9JT Scotland

Director Name	Mr Ivor Reginald Guild
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 November 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The New Club 86 Princes Street Edinburgh EH2 2BB Scotland

Director Name	Mr Alexander John Rennie Izat
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 14 July 2007)
Role	Farmer
Country of Residence	England
Correspondence Address	High Cocklaw Berwick-Upon-Tweed TD15 1UZ Scotland

Director Name	Mr Edward John Eden
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 10 months after company formation)
Appointment Duration	30 years, 2 months (resigned 03 March 2019)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	Everleigh Farm House Lower Everleigh Marlborough Wiltshire SN8 3HE

Secretary Name	Ronald John Eden
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 10 December 2006)
Role	Company Director
Correspondence Address	Cromlix Dunblane Perthshire FK15 9JT Scotland

Location

Registered Address	Cromlix Dunblane Perthshire FK15 9JT Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	2 other UK companies use this postal address

Shareholders

291.9k at £1	H. Eden 62.96% Preference
171.4k at £1	E.j. Eden 36.98% Preference
275 at £1	Mr Henry Vane Eden 0.06% Ordinary

Financials

Year	2014
Turnover	£141,715
Gross Profit	£100,089
Net Worth	£571,458
Cash	£22
Current Liabilities	£220,506

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

6 March 2013	Delivered on: 25 March 2013 Persons entitled: Cromlix House Hotel Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Three areas or pieces of ground at cromlix dunblane. Outstanding

Filing History

4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 January 2020	Termination of appointment of Edward John Eden as a director on 3 March 2019 (1 page)
20 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
20 January 2020	Notification of Victoria Eden as a person with significant control on 3 March 2019 (2 pages)
17 January 2020	Cessation of Edward John Eden as a person with significant control on 3 March 2019 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 463,574 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 463,574 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 463,574 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 463,574 (6 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 463,574 (6 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 463,574 (6 pages)
22 January 2014	Director's details changed for Henry Vane Eden on 3 January 2014 (2 pages)
22 January 2014	Director's details changed for Henry Vane Eden on 3 January 2014 (2 pages)
22 January 2014	Director's details changed for Henry Vane Eden on 3 January 2014 (2 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 January 2013	Secretary's details changed for Henry Vane Eden on 7 January 2013 (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Secretary's details changed for Henry Vane Eden on 7 January 2013 (2 pages)
28 January 2013	Director's details changed for Henry Vane Eden on 7 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Edward John Eden on 7 January 2013 (2 pages)
28 January 2013	Secretary's details changed for Henry Vane Eden on 7 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Edward John Eden on 7 January 2013 (2 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Director's details changed for Henry Vane Eden on 7 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Edward John Eden on 7 January 2013 (2 pages)
28 January 2013	Director's details changed for Henry Vane Eden on 7 January 2013 (2 pages)
27 January 2012	Director's details changed for Edward John Eden on 27 January 2012 (2 pages)
27 January 2012	Director's details changed for Henry Vane Eden on 27 January 2011 (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Director's details changed for Edward John Eden on 27 January 2012 (2 pages)
27 January 2012	Director's details changed for Henry Vane Eden on 27 January 2011 (2 pages)
27 January 2012	Secretary's details changed for Henry Vane Eden on 27 January 2012 (2 pages)
27 January 2012	Secretary's details changed for Henry Vane Eden on 27 January 2012 (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
11 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
26 August 2009	Return made up to 31/12/08; no change of members (9 pages)
26 August 2009	Return made up to 31/12/08; no change of members (9 pages)
25 August 2009	Appointment terminated director alexander izat (1 page)
25 August 2009	Appointment terminated director alexander izat (1 page)
1 May 2009	Compulsory strike-off action has been discontinued (1 page)
1 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 April 2009	Return made up to 31/12/07; no change of members (10 pages)
30 April 2009	Director and secretary's change of particulars / henry eden / 24/04/2009 (1 page)
30 April 2009	Return made up to 31/12/07; no change of members (10 pages)
30 April 2009	Director and secretary's change of particulars / henry eden / 24/04/2009 (1 page)
31 March 2009	Compulsory strike-off action has been suspended (1 page)
31 March 2009	Compulsory strike-off action has been suspended (1 page)
30 January 2009	First Gazette notice for compulsory strike-off (1 page)
30 January 2009	First Gazette notice for compulsory strike-off (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	New secretary appointed (2 pages)
25 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 December 2003	Return made up to 31/12/03; full list of members (8 pages)
29 December 2003	Return made up to 31/12/03; full list of members (8 pages)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
16 October 2003	Director's particulars changed (1 page)
3 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (7 pages)
26 September 2001	Total exemption full accounts made up to 30 November 2000 (12 pages)
26 September 2001	Total exemption full accounts made up to 30 November 2000 (12 pages)
10 July 2001	Accounting reference date extended from 15/11/00 to 30/11/00 (1 page)
10 July 2001	Accounting reference date extended from 15/11/00 to 30/11/00 (1 page)
29 December 2000	Return made up to 31/12/00; full list of members (7 pages)
29 December 2000	Return made up to 31/12/00; full list of members (7 pages)
19 September 2000	Full accounts made up to 15 November 1999 (13 pages)
19 September 2000	Full accounts made up to 15 November 1999 (13 pages)
23 December 1999	Return made up to 31/12/99; full list of members (7 pages)
23 December 1999	Return made up to 31/12/99; full list of members (7 pages)
19 October 1999	Full accounts made up to 15 November 1998 (14 pages)
19 October 1999	Full accounts made up to 15 November 1998 (14 pages)
22 December 1998	Return made up to 31/12/98; no change of members (6 pages)
22 December 1998	Return made up to 31/12/98; no change of members (6 pages)
20 November 1998	Full group accounts made up to 15 November 1997 (17 pages)
20 November 1998	Full group accounts made up to 15 November 1997 (17 pages)
22 December 1997	Return made up to 31/12/97; no change of members (6 pages)
22 December 1997	Return made up to 31/12/97; no change of members (6 pages)
9 September 1997	Group accounts for a small company made up to 15 November 1996 (23 pages)
9 September 1997	Group accounts for a small company made up to 15 November 1996 (23 pages)
6 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1996	Return made up to 31/12/96; full list of members (8 pages)
24 December 1996	Return made up to 31/12/96; full list of members (8 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Director resigned (1 page)
17 September 1996	Full group accounts made up to 15 November 1995 (17 pages)
17 September 1996	Full group accounts made up to 15 November 1995 (17 pages)
15 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 15/01/96 (8 pages)
15 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 15/01/96 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
30 December 1994	Return made up to 31/12/94; full list of members (7 pages)
30 December 1994	Return made up to 31/12/94; full list of members (7 pages)
24 December 1993	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 1993	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 1993	Return made up to 31/12/92; no change of members (6 pages)
21 January 1993	Return made up to 31/12/92; no change of members (6 pages)
15 December 1992	Memorandum and Articles of Association (17 pages)
15 December 1992	Memorandum and Articles of Association (17 pages)
15 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 January 1992	Return made up to 31/12/91; full list of members (7 pages)
19 January 1992	Return made up to 31/12/91; full list of members (7 pages)
13 February 1991	Return made up to 31/12/90; full list of members (7 pages)
13 February 1991	Return made up to 31/12/90; full list of members (7 pages)
5 February 1990	Return made up to 31/12/89; no change of members (7 pages)
5 February 1990	Return made up to 31/12/89; no change of members (7 pages)
13 February 1989	Return made up to 31/12/88; no change of members (7 pages)
13 February 1989	Return made up to 31/12/88; no change of members (7 pages)
11 February 1988	Return made up to 31/12/87; full list of members (7 pages)
11 February 1988	Return made up to 31/12/87; full list of members (7 pages)
15 April 1987	Group of companies' accounts made up to 30 April 1986 (20 pages)
15 April 1987	Return made up to 31/12/86; full list of members (6 pages)
15 April 1987	Return made up to 31/12/86; full list of members (6 pages)
15 April 1987	Group of companies' accounts made up to 30 April 1986 (20 pages)
8 March 1973	Incorporation (14 pages)
8 March 1973	Incorporation (14 pages)

Cromlix Estate Company

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland