Benmore Estate Limited

Company Name	Benmore Estate Limited
Company Status	Active
Company Number	SC192048
Category	Private Limited Company
Incorporation Date	14 December 1998(25 years, 4 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Timothy Piers Radford
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 April 2004(5 years, 4 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	Heydour Farm Heydour Grantham NG32 3NG

Director Name	Mr Harry Michael Radford
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Sales
Country of Residence	England
Correspondence Address	Heydour Farm Heydour Grantham Lincs NG32 3NG

Director Name	Mrs Nicola Lucy Radford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Heydour Farm Heydour Grantham Lincs NG32 3NG

Director Name	Miss India Georgina Radford
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(24 years, 10 months after company formation)
Appointment Duration	6 months
Role	Manager
Country of Residence	England
Correspondence Address	Heydour Farm Heydour Nr Grantham Lincolnshire NG32 3NG

Secretary Name	Turcan Connell Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 December 2012(13 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Charles-Emmanuel Delwart
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Square Des Nations 22 B 1000 Brussels Foreign

Secretary Name	Anthony John Barber Fleming
Nationality	British
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Ramoth Blair Drummond Stirling FK9 4UZ Scotland

Secretary Name	Hugh Macfarlane Keith Hopkins
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Kersland Drive Milngavie Glasgow Lanarkshire G62 8DG Scotland

Director Name	Mr Hans Anthon Vestbirk
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(11 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 August 2017)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ashby House Ashby Puerorum Horncastle Lincolnshire LN9 6QU

Director Name	Biotec S.A. (Corporation)
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Correspondence Address	Chaussee De Tervuren 198f Waterloo 1410

Director Name	Davidson Chalmers (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 December 1998(same day as company formation)
Correspondence Address	10 Castle Terrace Edinburgh Midlothian EH1 2DP Scotland

Secretary Name	Turcan Connell Ws (Corporation)
Status	Resigned
Appointed	15 January 2002(3 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 01 December 2012)
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Website	benmoreestate.com
Telephone	01680 300229
Telephone region	Isle of Mull – Craignure

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7m at £1	Mr Timothy Piers Radford 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,886,581
Cash	£97,799
Current Liabilities	£143,791

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

12 January 2022	Delivered on: 13 January 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
4 August 2014	Delivered on: 6 August 2014 Persons entitled: Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Those parts and portions of the land and estate known as benmore forest estate lying partly within the parish of pennygowan and torosay and partly within the parish of kilfnichen and kilvickeon on the island of mull and in the county of argyll extending to 6,742 hectares. Outstanding
28 July 2014	Delivered on: 6 August 2014 Persons entitled: Agricultural Mortgage Corporation PLC Classification: A registered charge Outstanding

Filing History

9 January 2024	Confirmation statement made on 14 December 2023 with no updates (3 pages)
27 November 2023	Appointment of Miss India Georgina Radford as a director on 27 October 2023 (2 pages)
11 July 2023	Part of the property or undertaking has been released and no longer forms part of charge SC1920480003 (1 page)
28 April 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
23 December 2022	Confirmation statement made on 14 December 2022 with updates (5 pages)
5 July 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
13 January 2022	Registration of charge SC1920480003, created on 12 January 2022 (16 pages)
17 December 2021	Confirmation statement made on 14 December 2021 with updates (5 pages)
31 March 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
15 December 2020	Confirmation statement made on 14 December 2020 with updates (6 pages)
9 July 2020	Appointment of Mr Harry Michael Radford as a director on 9 July 2020 (2 pages)
9 July 2020	Appointment of Mrs Nicola Lucy Radford as a director on 9 July 2020 (2 pages)
16 April 2020	Statement of capital following an allotment of shares on 15 April 2020 GBP 13,000,000 (4 pages)
13 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with updates (5 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Acquisition of glen forsa estate 26/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
18 December 2018	Statement of capital following an allotment of shares on 7 December 2018 GBP 11,000,000 (4 pages)
18 December 2018	Director's details changed for Mr Timothy Piers Radford on 30 November 2018 (2 pages)
18 December 2018	Change of details for Mr Timothy Piers Radford as a person with significant control on 30 November 2018 (2 pages)
18 December 2018	Confirmation statement made on 14 December 2018 with updates (6 pages)
18 December 2018	Register inspection address has been changed from 24 Great King Street Edinburgh EH3 6QN to 1 Princes Exchange Earl Grey Street Edinburgh Midlothian EH3 9EE (1 page)
18 December 2018	Statement of capital following an allotment of shares on 7 December 2018 GBP 9,000,000 (4 pages)
18 December 2018	Director's details changed for Mr Timothy Piers Radford on 30 November 2018 (2 pages)
18 December 2018	Register(s) moved to registered inspection location 1 Princes Exchange Earl Grey Street Edinburgh Midlothian EH3 9EE (1 page)
26 September 2018	Change of details for Mr Timothy Piers Radford as a person with significant control on 26 September 2018 (2 pages)
26 September 2018	Director's details changed for Mr Timothy Piers Radford on 26 September 2018 (2 pages)
19 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 January 2018	Confirmation statement made on 14 December 2017 with updates (4 pages)
10 August 2017	Termination of appointment of Hans Anthon Vestbirk as a director on 10 August 2017 (1 page)
10 August 2017	Termination of appointment of Hans Anthon Vestbirk as a director on 10 August 2017 (1 page)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 7,000,000 (5 pages)
26 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 7,000,000 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 7,000,000 (5 pages)
26 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 7,000,000 (5 pages)
6 August 2014	Registration of charge SC1920480001, created on 28 July 2014 (18 pages)
6 August 2014	Registration of charge SC1920480002, created on 4 August 2014 (15 pages)
6 August 2014	Registration of charge SC1920480002, created on 4 August 2014 (15 pages)
6 August 2014	Registration of charge SC1920480001, created on 28 July 2014 (18 pages)
6 August 2014	Registration of charge SC1920480002, created on 4 August 2014 (15 pages)
1 May 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
1 May 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
7 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 7,000,000 (5 pages)
7 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 7,000,000 (5 pages)
6 January 2014	Director's details changed for Mr Timothy Piers Radford on 1 September 2013 (2 pages)
6 January 2014	Director's details changed for Mr Timothy Piers Radford on 1 September 2013 (2 pages)
6 January 2014	Director's details changed for Mr Timothy Piers Radford on 1 September 2013 (2 pages)
6 January 2014	Director's details changed for Mr Timothy Piers Radford on 1 September 2013 (2 pages)
6 January 2014	Director's details changed for Mr Timothy Piers Radford on 1 September 2013 (2 pages)
6 January 2014	Director's details changed for Mr Timothy Piers Radford on 1 September 2013 (2 pages)
10 July 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
10 July 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
9 January 2013	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
9 January 2013	Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
9 January 2013	Termination of appointment of Turcan Connell Ws as a secretary (1 page)
19 September 2012	Full accounts made up to 31 December 2011 (11 pages)
19 September 2012	Full accounts made up to 31 December 2011 (11 pages)
17 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (15 pages)
17 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (15 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
1 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 1,200,000 (5 pages)
1 August 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 1,200,000 (5 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (15 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (15 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 May 2010	Appointment of Mr Hans Anthon Vestbirk as a director (3 pages)
13 May 2010	Appointment of Mr Hans Anthon Vestbirk as a director (3 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (15 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (15 pages)
24 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
24 December 2008	Return made up to 14/12/08; full list of members (5 pages)
24 December 2008	Return made up to 14/12/08; full list of members (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 January 2008	Return made up to 14/12/07; full list of members (5 pages)
8 January 2008	Return made up to 14/12/07; full list of members (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 December 2006	Return made up to 14/12/06; full list of members (5 pages)
20 December 2006	Return made up to 14/12/06; full list of members (5 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 December 2005	Return made up to 14/12/05; full list of members (5 pages)
14 December 2005	Return made up to 14/12/05; full list of members (5 pages)
1 August 2005	Full accounts made up to 31 December 2004 (11 pages)
1 August 2005	Full accounts made up to 31 December 2004 (11 pages)
14 December 2004	Return made up to 14/12/04; full list of members (5 pages)
14 December 2004	Return made up to 14/12/04; full list of members (5 pages)
18 June 2004	Full accounts made up to 31 December 2003 (10 pages)
18 June 2004	Full accounts made up to 31 December 2003 (10 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
17 December 2003	Return made up to 14/12/03; full list of members (5 pages)
17 December 2003	Return made up to 14/12/03; full list of members (5 pages)
18 October 2003	Full accounts made up to 31 December 2002 (10 pages)
18 October 2003	Full accounts made up to 31 December 2002 (10 pages)
7 January 2003	Return made up to 14/12/02; full list of members (7 pages)
7 January 2003	Return made up to 14/12/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
11 February 2002	Location of register of directors' interests (1 page)
11 February 2002	Location of register of directors' interests (1 page)
11 February 2002	Location of register of members (1 page)
11 February 2002	Location of register of members (1 page)
24 January 2002	Registered office changed on 24/01/02 from: 61 high street dunblane perthshire FK15 0EH (1 page)
24 January 2002	Registered office changed on 24/01/02 from: 61 high street dunblane perthshire FK15 0EH (1 page)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Return made up to 14/12/01; full list of members (6 pages)
23 January 2002	Secretary resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Return made up to 14/12/01; full list of members (6 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
29 January 2001	Director's particulars changed (1 page)
29 January 2001	Director's particulars changed (1 page)
4 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
18 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1999	Ad 15/02/99--------- Â£ si 350000@1=350000 Â£ ic 850000/1200000 (2 pages)
23 February 1999	Ad 15/02/99--------- Â£ si 849999@1=849999 Â£ ic 1/850000 (2 pages)
23 February 1999	Ad 15/02/99--------- Â£ si 849999@1=849999 Â£ ic 1/850000 (2 pages)
23 February 1999	Ad 15/02/99--------- Â£ si 350000@1=350000 Â£ ic 850000/1200000 (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Secretary resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Registered office changed on 08/01/99 from: 51 high street dunblane perthshire FK15 0EH (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Registered office changed on 08/01/99 from: 51 high street dunblane perthshire FK15 0EH (1 page)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New secretary appointed (2 pages)
14 December 1998	Incorporation (23 pages)
14 December 1998	Incorporation (23 pages)

Benmore Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland