| Company Name | Bunchrew Estate Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC115393 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1988(35 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Leopold Thomas Fraser-Mackenzie |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1989(10 months, 2 weeks after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 28 Greswell Street London SW6 6PP |
| Director Name | Jethro Sandy Johnson |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2013(24 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
| Director Name | Mrs Camilla Rosemary Kidd |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2021(32 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Agriculture And Veterinary Sector Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Gladstone Terrace Sugar Lane Longparish Andover SP11 6PP |
| Director Name | Hazel Fraser-Mackenzie |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1989(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 May 1991) |
| Role | Company Director |
| Correspondence Address | Englishton House Bunchrew Inverness IV3 6RG Scotland |
| Director Name | Mr Simon Ord Fraser-Mackenzie |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1989(10 months, 2 weeks after company formation) |
| Appointment Duration | 23 years (resigned 27 November 2012) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Nova Scotia Henham Beccles Suffolk NR34 8AQ |
| Secretary Name | Mr Simon Ord Fraser-Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1989(10 months, 2 weeks after company formation) |
| Appointment Duration | 23 years (resigned 27 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nova Scotia Henham Beccles Suffolk NR34 8AQ |
| Director Name | Mrs Louise Christabel Johnson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1999(10 years, 8 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 04 November 2021) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wordley Farm Dunley Stourport On Severn Worcestershire DY13 0UT |
Location
| Registered Address | Redwood 19 Culduthel Road Inverness IV2 4AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1.8k at £1 | Leopold Thomas Fraser-mackenzie 54.07% Ordinary |
|---|---|
| 940 at £1 | Simon Ord Fraser-mackenzie 28.36% Ordinary |
| 582 at £1 | Louise Christabel Johnson 17.56% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,265,509 |
| Cash | £125,741 |
| Current Liabilities | £315,013 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 3 weeks from now) |
Charges
| 9 March 2022 | Delivered on: 16 March 2022 Persons entitled: The Royal Bank of Scotland (SC83026) Classification: A registered charge Particulars: All and whole the property known as bunchrew house hotel, bunchrew, inverness (the “propertyâ€), shown outlined in red on the plan annexed and executed as relative hereto (the “planâ€).. For more details, please refer to the instrument. Outstanding |
|---|---|
| 15 August 1997 | Delivered on: 22 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Croc cottage,known as lot 10,bunchrew estate,inverness. Outstanding |
| 30 October 1996 | Delivered on: 8 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Bunchrew farmhouse,bunchrew. Outstanding |
| 7 August 1989 | Delivered on: 11 August 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Bunchrew caravan site, bunchrew, inverness. Outstanding |
| 17 July 1989 | Delivered on: 21 July 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 29 November 2023 | Total exemption full accounts made up to 28 February 2023 (12 pages) |
|---|---|
| 27 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
| 25 November 2022 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 27 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 16 March 2022 | Registration of charge SC1153930005, created on 9 March 2022 (5 pages) |
| 5 November 2021 | Appointment of Mrs Camilla Rosemary Kidd as a director on 5 November 2021 (2 pages) |
| 4 November 2021 | Termination of appointment of Louise Christabel Johnson as a director on 4 November 2021 (1 page) |
| 27 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 21 October 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 17 February 2021 | Total exemption full accounts made up to 29 February 2020 (11 pages) |
| 27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 15 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 2 May 2019 | Registered office address changed from Robertson House Shore Street Inverness IV1 1NF to Redwood 19 Culduthel Road Inverness IV2 4AA on 2 May 2019 (1 page) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 20 November 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 13 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 9 November 2016 | Confirmation statement made on 27 October 2016 with updates (8 pages) |
| 9 November 2016 | Confirmation statement made on 27 October 2016 with updates (8 pages) |
| 8 November 2016 | Director's details changed for Leopold Thomas Fraser-Mackenzie on 1 October 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Leopold Thomas Fraser-Mackenzie on 1 October 2016 (2 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 29 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 28 December 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 26 November 2014 | Annual return made up to 27 October 2014 Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 27 October 2014 Statement of capital on 2014-11-26
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 18 October 2013 | Appointment of Jethro Sandy Johnson as a director (4 pages) |
| 18 October 2013 | Appointment of Jethro Sandy Johnson as a director (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 4 December 2012 | Termination of appointment of Simon Fraser-Mackenzie as a director (2 pages) |
| 4 December 2012 | Termination of appointment of Simon Fraser-Mackenzie as a secretary (2 pages) |
| 4 December 2012 | Termination of appointment of Simon Fraser-Mackenzie as a secretary (2 pages) |
| 4 December 2012 | Termination of appointment of Simon Fraser-Mackenzie as a director (2 pages) |
| 26 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (7 pages) |
| 25 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (7 pages) |
| 20 September 2011 | Registered office address changed from Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 20 September 2011 (1 page) |
| 20 September 2011 | Registered office address changed from Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 20 September 2011 (1 page) |
| 8 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 October 2010 | Registered office address changed from 2 Drummond Crescent Rosedene Business Centre Inverness Highland Region IV2 4QW on 18 October 2010 (1 page) |
| 18 October 2010 | Registered office address changed from 2 Drummond Crescent Rosedene Business Centre Inverness Highland Region IV2 4QW on 18 October 2010 (1 page) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 4 November 2009 | Director's details changed for Simon Ord Fraser-Mackenzie on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Simon Ord Fraser-Mackenzie on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Leopold Thomas Fraser-Mackenzie on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Mrs Louise Christabel Johnson on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mrs Louise Christabel Johnson on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Simon Ord Fraser-Mackenzie on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Leopold Thomas Fraser-Mackenzie on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Leopold Thomas Fraser-Mackenzie on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mrs Louise Christabel Johnson on 4 November 2009 (2 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 29 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 28 February 2008 | Registered office changed on 28/02/2008 from kingillie house kirkhill inverness IV5 7PU (1 page) |
| 28 February 2008 | Registered office changed on 28/02/2008 from kingillie house kirkhill inverness IV5 7PU (1 page) |
| 9 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 2 November 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 2 November 2007 | Return made up to 27/10/07; no change of members (7 pages) |
| 17 November 2006 | Return made up to 27/10/06; full list of members (8 pages) |
| 17 November 2006 | Return made up to 27/10/06; full list of members (8 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 19 October 2005 | Return made up to 27/10/05; full list of members (8 pages) |
| 19 October 2005 | Return made up to 27/10/05; full list of members (8 pages) |
| 25 August 2005 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
| 25 August 2005 | Total exemption full accounts made up to 28 February 2005 (13 pages) |
| 14 December 2004 | Return made up to 27/10/04; full list of members (8 pages) |
| 14 December 2004 | Return made up to 27/10/04; full list of members (8 pages) |
| 6 December 2004 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
| 6 December 2004 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
| 31 October 2003 | Return made up to 27/10/03; full list of members (8 pages) |
| 31 October 2003 | Return made up to 27/10/03; full list of members (8 pages) |
| 9 September 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 9 September 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 15 November 2002 | Return made up to 10/11/02; full list of members (8 pages) |
| 15 November 2002 | Return made up to 10/11/02; full list of members (8 pages) |
| 22 October 2002 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 22 October 2002 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 29 November 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 29 November 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 19 November 2001 | Return made up to 10/11/01; full list of members (8 pages) |
| 19 November 2001 | Return made up to 10/11/01; full list of members (8 pages) |
| 27 November 2000 | Return made up to 10/11/00; full list of members
|
| 27 November 2000 | Full accounts made up to 28 February 2000 (10 pages) |
| 27 November 2000 | Return made up to 10/11/00; full list of members
|
| 27 November 2000 | Full accounts made up to 28 February 2000 (10 pages) |
| 3 December 1999 | Return made up to 10/11/99; full list of members (9 pages) |
| 3 December 1999 | Return made up to 10/11/99; full list of members (9 pages) |
| 29 November 1999 | New director appointed (2 pages) |
| 29 November 1999 | New director appointed (2 pages) |
| 4 October 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 4 October 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 24 November 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 24 November 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 12 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 12 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 18 November 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 18 November 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 18 November 1997 | Return made up to 10/11/97; full list of members
|
| 18 November 1997 | Return made up to 10/11/97; full list of members
|
| 22 August 1997 | Partic of mort/charge * (5 pages) |
| 22 August 1997 | Partic of mort/charge * (5 pages) |
| 5 December 1996 | Return made up to 10/11/96; no change of members (4 pages) |
| 5 December 1996 | Return made up to 10/11/96; no change of members (4 pages) |
| 28 November 1996 | Full accounts made up to 28 February 1996 (12 pages) |
| 28 November 1996 | Full accounts made up to 28 February 1996 (12 pages) |
| 8 November 1996 | Partic of mort/charge * (6 pages) |
| 8 November 1996 | Partic of mort/charge * (6 pages) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 1 kempfield court dingwall ross-shire IV15 9RT (1 page) |
| 16 April 1996 | Registered office changed on 16/04/96 from: 1 kempfield court dingwall ross-shire IV15 9RT (1 page) |
| 20 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 20 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 26 September 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 26 September 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 26 January 1995 | Company name changed\certificate issued on 26/01/95 (2 pages) |
| 26 January 1995 | Company name changed\certificate issued on 26/01/95 (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 19 December 1994 | Accounts for a small company made up to 28 February 1994 (7 pages) |
| 28 November 1994 | Return made up to 10/11/94; full list of members (6 pages) |
| 25 November 1994 | Statement of affairs (2 pages) |
| 25 November 1994 | Ad 16/01/94--------- £ si 536@1=536 £ ic 2778/3314 (2 pages) |
| 19 January 1994 | Resolutions
|
| 19 January 1994 | £ nc 2778/3314 16/01/94 (1 page) |
| 14 December 1993 | Accounts for a small company made up to 28 February 1993 (6 pages) |
| 7 November 1993 | Return made up to 10/11/93; no change of members (4 pages) |
| 25 May 1993 | Director resigned (2 pages) |
| 31 March 1993 | New director appointed (2 pages) |
| 12 January 1993 | Accounts for a small company made up to 29 February 1992 (6 pages) |
| 2 November 1992 | Return made up to 10/11/92; no change of members (4 pages) |
| 21 January 1992 | Accounts for a small company made up to 28 February 1991 (5 pages) |
| 25 November 1991 | Return made up to 23/10/91; full list of members (5 pages) |
| 19 March 1991 | Return made up to 10/11/90; no change of members (6 pages) |
| 28 January 1991 | Accounting reference date shortened from 31/03 to 28/02 (1 page) |
| 28 January 1991 | Accounts for a small company made up to 28 February 1990 (5 pages) |
| 10 January 1990 | Return made up to 10/11/89; full list of members (6 pages) |
| 21 December 1989 | New secretary appointed (2 pages) |
| 22 September 1989 | Resolutions
|
| 22 September 1989 | Resolutions
|
| 22 September 1989 | G123 by £1778-£2778 170789 (1 page) |
| 22 September 1989 | Resolutions
|
| 22 September 1989 | Resolutions
|
| 17 August 1989 | Company name changed\certificate issued on 17/08/89 (2 pages) |
| 11 August 1989 | Partic of mort/charge 9111 (3 pages) |
| 21 July 1989 | Partic of mort/charge 8322 (3 pages) |
| 31 May 1989 | Registered office changed on 31/05/89 from: 24 castle street edinburgh EH2 3HT (1 page) |
| 31 May 1989 | Director resigned;new director appointed (6 pages) |
| 25 May 1989 | Resolutions
|