Drygrange Estate Company Ltd

Company Name	Drygrange Estate Company Ltd
Company Status	Active
Company Number	SC169910
Category	Private Limited Company
Incorporation Date	11 November 1996(27 years, 5 months ago)
Previous Name	Drygrange Estate Agriculture & Forestry Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John McKittrick Brownlie
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 November 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whitelaw Farmhouse Haddington East Lothian EH41 4LG Scotland

Secretary Name	Gavin John Hugh Pollock
Nationality	British
Status	Current
Appointed	09 January 2012(15 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	The Old Post Office Manor Road Sandford St Martin Oxfordshire OX7 7AG

Director Name	Miss Hannah Sarah McKittrick Brownlie
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(22 years after company formation)
Appointment Duration	5 years, 5 months
Role	Research And Business Development Manage
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Miss Suzannah Eliza Marion Brownlie
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(22 years after company formation)
Appointment Duration	5 years, 5 months
Role	Crm Executive
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Director Name	Miss Vanessa Margaret Isobel Brownlie
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(22 years after company formation)
Appointment Duration	5 years, 5 months
Role	Wholesale & Production Manager - Fashion
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Secretary Name	Sarah Evelyn Brownlie
Nationality	Scottish
Status	Resigned
Appointed	25 May 1999(2 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 09 January 2012)
Role	Company Director
Correspondence Address	Huntington House Haddington East Lothian EH41 3SP Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Telephone	07 768655042
Telephone region	Mobile

Location

Registered Address	9 Ainslie Place Edinburgh EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

603 at £1	Trustees Of J. Mckittrick Brownlie's First Children's Trust 6.03% Ordinary
4.8k at £1	Jm & Se Brownlie For Their Children 48.00% Ordinary
4.6k at £1	John Mckittrick Brownlie 45.97% Ordinary

Financials

Year	2014
Net Worth	£3,215,220
Cash	£11,004
Current Liabilities	£521,406

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

30 November 2018	Delivered on: 7 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Two areas of ground at sydserf, east lothian (in the county of east lothian) shown delineated in red on the plan as per the standard security. Outstanding
21 December 2012	Delivered on: 8 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 186.5 acres of land at queenstonbank north berwick east lothian lying to the west of the road from drem to dirleton ELN4612: subjects lying to the south of new mains drem north berwick ELN1259: and the subjects lying on the south side of the road from aberlady to drem at fenton bank drem north berwick ELN4613. Outstanding
20 December 2012	Delivered on: 5 January 2013 Persons entitled: Queenstonbank Farm Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at queenstonbank by north berwick east lothian eln 4612. Outstanding
18 October 2006	Delivered on: 27 October 2006 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

3 December 2020	Confirmation statement made on 11 November 2020 with updates (5 pages)
2 December 2020	Cessation of John Mckittrick Brownlie as a person with significant control on 15 July 2020 (1 page)
2 December 2020	Notification of Vanessa Margaret Isobel Brownlie as a person with significant control on 15 July 2020 (2 pages)
12 August 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
1 May 2020	Change of details for Mr John Mckittrick Brownlie as a person with significant control on 10 December 2019 (2 pages)
1 May 2020	Director's details changed for Mr John Mckittrick Brownlie on 10 December 2019 (2 pages)
14 January 2020	Confirmation statement made on 11 November 2019 with updates (5 pages)
6 August 2019	Cessation of Sarah Evelyn Brownlie as a person with significant control on 29 July 2019 (1 page)
26 June 2019	Accounts for a small company made up to 30 September 2018 (12 pages)
7 December 2018	Registration of charge SC1699100004, created on 30 November 2018 (14 pages)
23 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
22 November 2018	Appointment of Miss Vanessa Margaret Isobel Brownlie as a director on 12 November 2018 (2 pages)
21 November 2018	Appointment of Miss Hannah Sarah Mckittrick Brownlie as a director on 12 November 2018 (2 pages)
21 November 2018	Appointment of Miss Suzannah Eliza Marion Brownlie as a director on 12 November 2018 (2 pages)
29 June 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
16 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Change of details for Mr John Mckittrick Brownlie as a person with significant control on 13 March 2017 (2 pages)
13 November 2017	Change of details for Mr John Mckittrick Brownlie as a person with significant control on 13 March 2017 (2 pages)
10 November 2017	Director's details changed for Mr John Mckittrick Brownlie on 13 March 2017 (2 pages)
10 November 2017	Director's details changed for Mr John Mckittrick Brownlie on 13 March 2017 (2 pages)
24 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
24 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
6 July 2016	Accounts for a small company made up to 30 September 2015 (10 pages)
6 July 2016	Accounts for a small company made up to 30 September 2015 (10 pages)
8 December 2015	Alterations to floating charge 1 (10 pages)
8 December 2015	Alterations to floating charge 1 (10 pages)
4 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 (4 pages)
4 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 (4 pages)
29 May 2015	Accounts for a small company made up to 30 September 2014 (10 pages)
29 May 2015	Accounts for a small company made up to 30 September 2014 (10 pages)
5 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 10,000 (4 pages)
5 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 10,000 (4 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (10 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (10 pages)
6 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (4 pages)
6 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 10,000 (4 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
26 January 2012	Appointment of Gavin John Hugh Pollock as a secretary (3 pages)
26 January 2012	Appointment of Gavin John Hugh Pollock as a secretary (3 pages)
18 January 2012	Termination of appointment of Sarah Brownlie as a secretary (1 page)
18 January 2012	Termination of appointment of Sarah Brownlie as a secretary (1 page)
18 January 2012	Registered office address changed from Huntington Haddington East Lothian EH41 3SP on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from Huntington Haddington East Lothian EH41 3SP on 18 January 2012 (1 page)
9 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Director's details changed for John Mckittrick Brownlie on 11 November 2011 (2 pages)
9 December 2011	Director's details changed for John Mckittrick Brownlie on 11 November 2011 (2 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
30 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
13 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
13 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Register(s) moved to registered inspection location (1 page)
14 September 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
14 September 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
17 December 2008	Return made up to 11/11/08; full list of members (3 pages)
17 December 2008	Return made up to 11/11/08; full list of members (3 pages)
3 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
3 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
18 December 2007	Return made up to 11/11/07; no change of members (6 pages)
18 December 2007	Return made up to 11/11/07; no change of members (6 pages)
28 August 2007	Company name changed drygrange estate agriculture & f orestry company LIMITED\certificate issued on 28/08/07 (2 pages)
28 August 2007	Company name changed drygrange estate agriculture & f orestry company LIMITED\certificate issued on 28/08/07 (2 pages)
2 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
2 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
4 January 2007	Return made up to 11/11/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 2007	Return made up to 11/11/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 October 2006	Partic of mort/charge * (3 pages)
27 October 2006	Partic of mort/charge * (3 pages)
6 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
6 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
1 December 2005	Return made up to 11/11/05; full list of members (6 pages)
1 December 2005	Return made up to 11/11/05; full list of members (6 pages)
30 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
30 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
17 November 2004	Return made up to 11/11/04; full list of members (6 pages)
17 November 2004	Return made up to 11/11/04; full list of members (6 pages)
4 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
4 June 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
13 November 2003	Return made up to 11/11/03; full list of members (6 pages)
13 November 2003	Return made up to 11/11/03; full list of members (6 pages)
7 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
7 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
11 November 2002	Return made up to 11/11/02; full list of members (6 pages)
11 November 2002	Return made up to 11/11/02; full list of members (6 pages)
2 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 February 2002	Return made up to 11/11/01; full list of members (6 pages)
21 February 2002	Return made up to 11/11/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 January 2001	Return made up to 11/11/00; full list of members (6 pages)
19 January 2001	Return made up to 11/11/00; full list of members (6 pages)
12 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
12 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
23 November 1999	Return made up to 11/11/99; full list of members (6 pages)
23 November 1999	Return made up to 11/11/99; full list of members (6 pages)
26 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
19 March 1999	Return made up to 11/11/98; no change of members (4 pages)
19 March 1999	Return made up to 11/11/98; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 November 1997	Return made up to 11/11/97; full list of members (6 pages)
12 November 1997	Return made up to 11/11/97; full list of members (6 pages)
10 January 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
10 January 1997	Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
21 November 1996	Location of register of members (1 page)
21 November 1996	Location of register of directors' interests (1 page)
21 November 1996	Location of register of directors' interests (1 page)
21 November 1996	Location of register of members (1 page)
11 November 1996	Incorporation (48 pages)
11 November 1996	Incorporation (48 pages)

Drygrange Estate Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland