Fordoun Estates Limited

Company Name	Fordoun Estates Limited
Company Status	Active
Company Number	SC057147
Category	Private Limited Company
Incorporation Date	7 February 1975(49 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr James Scott Brown
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(13 years, 11 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fordoun Estates Ltd 174 Dunkeld Road Perth PH1 3AA Scotland

Director Name	Mr Duncan Alexander Brown
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 August 2012(37 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Fordoun Estates Ltd 174 Dunkeld Road Perth PH1 3AA Scotland

Secretary Name	Ms Abigail Sarah Brown
Status	Current
Appointed	21 September 2022(47 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Fordoun Estates Ltd 174 Dunkeld Road Perth PH1 3AA Scotland

Director Name	Mr Michael Charles Brown
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(47 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fordoun Estates Ltd 174 Dunkeld Road Perth PH1 3AA Scotland

Director Name	Mr James Hardie Brown
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 11 months after company formation)
Appointment Duration	32 years, 2 months (resigned 21 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 51 Dunkeld Road Perth PH1 3YD Scotland

Secretary Name	Mr James Scott Brown
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirklands Of Damside Auchterarder Perthshire PH3 1EU Scotland

Director Name	Shane Elizabeth Brown
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(21 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2006)
Role	Advertising Account Executive
Correspondence Address	51 Rosslyn Avenue Barnes London SW13 0JY

Secretary Name	Barbara Jane Brown
Nationality	British
Status	Resigned
Appointed	01 September 2007(32 years, 7 months after company formation)
Appointment Duration	15 years (resigned 21 September 2022)
Role	Company Director
Correspondence Address	PO Box 51 Dunkeld Road Perth PH1 3YD Scotland

Contact

Telephone	01764 662881
Telephone region	Crieff

Location

Registered Address	Fordoun Estates Ltd 174 Dunkeld Road Perth PH1 3AA Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North

Shareholders

246.8k at £1	Trustees Of Scott Browns Childrens Trust 60.93% Ordinary
105.5k at £1	Mr James Hardie Brown 26.05% Ordinary
52.7k at £1	Trustees Of Hardie Brown's Grandchildrens Trust 13.02% Ordinary

Financials

Year	2014
Net Worth	£2,508,980
Cash	£108,310
Current Liabilities	£790,912

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

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

Charges

8 January 1997	Delivered on: 27 January 1997 Satisfied on: 19 November 2015 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 76.89 hectares at easter & wester balgour,dunning,perth. Fully Satisfied
6 September 1991	Delivered on: 13 September 1991 Satisfied on: 20 December 2013 Persons entitled: Adam & Company PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Fordoun farm auchterarder kirklands of damside farm auchterarder newbigging and broadfold farm auchterarder. Fully Satisfied
11 September 1990	Delivered on: 25 September 1990 Satisfied on: 4 April 1996 Persons entitled: Robert Angus Macpherson Classification: Standard security Secured details: Â£189,163. Particulars: Part newbigging farm auchterarder. Fully Satisfied
20 December 1988	Delivered on: 29 December 1988 Satisfied on: 18 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at kirklands of damside. Fully Satisfied
15 December 1988	Delivered on: 23 December 1988 Satisfied on: 18 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farms of mid & east fordoun, auchterarder, perthshire. Fully Satisfied
26 September 1985	Delivered on: 7 October 1985 Satisfied on: 18 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 180.84 acre part of the farm and lands of damside in the parish of auchterarder, perth. Fully Satisfied
4 November 2015	Delivered on: 19 November 2015 Persons entitled: Hampden & Co PLC Classification: A registered charge Particulars: Easter and wester balgour, dunning, perth. Outstanding

Filing History

19 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
8 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
19 October 2023	Registered office address changed from PO Box 51 Dunkeld Road Perth PH1 3YD to Fordoun Estates Ltd 174 Dunkeld Road Perth PH1 3AA on 19 October 2023 (1 page)
20 July 2023	Cessation of Stevenson & Marshall Llp (As Executor of James Hardie Brown) as a person with significant control on 18 July 2023 (1 page)
20 July 2023	Notification of a person with significant control statement (2 pages)
20 July 2023	Cessation of James Scott Brown (As Executor of James Hardie Brown) as a person with significant control on 18 July 2023 (1 page)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 January 2023	Appointment of Mr Michael Charles Brown as a director on 1 January 2023 (2 pages)
22 September 2022	Termination of appointment of Barbara Jane Brown as a secretary on 21 September 2022 (1 page)
22 September 2022	Appointment of Ms Abigail Sarah Brown as a secretary on 21 September 2022 (2 pages)
2 February 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
17 January 2022	Notification of Stevenson & Marshall Llp as a person with significant control on 21 March 2021 (2 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
17 January 2022	Change of details for Stevenson & Marshall Llp as a person with significant control on 21 March 2021 (2 pages)
17 January 2022	Change of details for Stevenson & Marshall Llp (As Executor) as a person with significant control on 21 March 2021 (2 pages)
14 January 2022	Cessation of James Hardie Brown as a person with significant control on 21 March 2021 (1 page)
14 January 2022	Notification of James Scott Brown (As Executor of James Hardie Brown) as a person with significant control on 21 March 2021 (2 pages)
1 April 2021	Termination of appointment of James Hardie Brown as a director on 21 March 2021 (1 page)
18 March 2021	Statement of capital following an allotment of shares on 17 March 2021 GBP 415,000 (3 pages)
8 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 30 April 2020 (14 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (16 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 January 2018	Accounts for a small company made up to 30 April 2017 (15 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
7 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
3 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 405,000 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 405,000 (4 pages)
19 November 2015	Satisfaction of charge 9 in full (4 pages)
19 November 2015	Registration of charge SC0571470010, created on 4 November 2015 (18 pages)
19 November 2015	Registration of charge SC0571470010, created on 4 November 2015 (18 pages)
19 November 2015	Satisfaction of charge 9 in full (4 pages)
26 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
26 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 405,000 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 405,000 (4 pages)
28 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
28 January 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 405,000 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 405,000 (4 pages)
20 December 2013	Satisfaction of charge 8 in full (4 pages)
20 December 2013	Satisfaction of charge 8 in full (4 pages)
28 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
28 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 October 2012	Director's details changed for James Hardie Brown on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for James Scott Brown on 22 October 2012 (2 pages)
22 October 2012	Secretary's details changed for Barbara Jane Brown on 22 October 2012 (1 page)
22 October 2012	Secretary's details changed for Barbara Jane Brown on 22 October 2012 (1 page)
22 October 2012	Director's details changed for James Scott Brown on 22 October 2012 (2 pages)
22 October 2012	Director's details changed for James Hardie Brown on 22 October 2012 (2 pages)
16 August 2012	Appointment of Duncan Alexander Brown as a director (2 pages)
16 August 2012	Appointment of Duncan Alexander Brown as a director (2 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
15 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
10 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
14 January 2010	Accounts for a small company made up to 30 April 2009 (7 pages)
7 January 2010	Director's details changed for James Hardie Brown on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for James Hardie Brown on 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
15 January 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
3 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
19 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 September 2007	New secretary appointed (1 page)
21 September 2007	New secretary appointed (1 page)
22 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
22 January 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
9 May 2006	Director resigned (2 pages)
9 May 2006	Director resigned (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (8 pages)
18 January 2006	Return made up to 31/12/05; full list of members (8 pages)
11 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
11 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
5 September 2005	Â£ ic 527447/405000 04/07/05 Â£ sr 122447@1=122447 (2 pages)
5 September 2005	Â£ ic 527447/405000 04/07/05 Â£ sr 122447@1=122447 (2 pages)
22 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 August 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
25 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
29 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
29 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
30 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
29 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
29 October 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members (8 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
28 January 2001	Return made up to 31/12/00; full list of members (8 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 January 2000	Full accounts made up to 30 April 1999 (14 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (7 pages)
12 January 2000	Full accounts made up to 30 April 1999 (14 pages)
12 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
12 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
27 January 1997	Partic of mort/charge * (5 pages)
27 January 1997	Partic of mort/charge * (5 pages)
21 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
21 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
4 April 1996	Dec mort/charge * (5 pages)
4 April 1996	Dec mort/charge * (5 pages)
23 January 1996	Full accounts made up to 30 April 1995 (7 pages)
23 January 1996	Return made up to 31/12/95; no change of members (6 pages)
23 January 1996	Return made up to 31/12/95; no change of members (6 pages)
23 January 1996	Full accounts made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
22 December 1994	Return made up to 31/12/94; no change of members (4 pages)
15 December 1994	Accounts for a small company made up to 30 April 1994 (6 pages)
21 January 1994	Full accounts made up to 30 April 1993 (12 pages)
21 January 1994	Return made up to 31/12/93; full list of members (4 pages)
3 February 1993	Full accounts made up to 30 April 1992 (12 pages)
3 February 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1992	Ad 13/02/89--------- £ si 237447@1 (2 pages)
15 May 1992	Particulars of contract relating to shares (3 pages)
4 March 1992	Return made up to 31/12/91; no change of members (4 pages)
4 March 1992	Full accounts made up to 30 April 1991 (13 pages)
13 September 1991	Partic of mort/charge 10510 (3 pages)
15 February 1991	Full accounts made up to 30 April 1990 (11 pages)
8 February 1991	Return made up to 31/12/90; full list of members (8 pages)
25 September 1990	Partic of mort/charge 10514 (3 pages)
21 June 1990	Ad 13/02/89--------- £ si 237447@1 (2 pages)
13 March 1990	Company name changed\certificate issued on 13/03/90 (2 pages)
13 March 1990	Company name changed\certificate issued on 13/03/90 (2 pages)
22 February 1990	Return made up to 31/12/89; full list of members (6 pages)
22 February 1990	Full accounts made up to 30 April 1989 (11 pages)
10 March 1989	Return made up to 31/12/88; full list of members (6 pages)
6 March 1989	Full accounts made up to 30 April 1988 (4 pages)
3 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1989	G123 by £500000-£1000000 130289 (1 page)
3 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 December 1988	Partic of mort/charge 13212 (3 pages)
23 December 1988	Partic of mort/charge 13097 (3 pages)
8 November 1988	Resolutions SRES13 ‐ Special resolution (1 page)
7 April 1988	Return made up to 31/12/87; full list of members (6 pages)
29 March 1988	Full accounts made up to 30 April 1987 (10 pages)
25 August 1987	Return made up to 31/12/86; full list of members (4 pages)
14 August 1987	Accounts for a small company made up to 30 April 1986 (3 pages)
7 February 1975	Incorporation (9 pages)

Fordoun Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland