Scottish Land & Estates Limited

Company Name	Scottish Land & Estates Limited
Company Status	Active
Company Number	SC257726
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 October 2003(20 years, 6 months ago)
Previous Name	Scottish Rural Property & Business Association Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mrs Sarah-Jane Laing
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Mr Dee Eamon Ward
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Estate Office Rottal Estate Glen Clova Angus DD8 4QT Scotland

Director Name	Mr Mark Edward Tennant
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Mrs Evelyn Channing
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(15 years, 6 months after company formation)
Appointment Duration	4 years, 12 months
Role	Director- Rural Sales
Country of Residence	Scotland
Correspondence Address	Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Mr Derek Compton Lewis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Mrs Lucy Anne Laidlaw
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Mr Andrew Gavin Douglas Miller
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 April 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Ms Laura Yseulte Buchan
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Business Person
Country of Residence	Scotland
Correspondence Address	Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Lord Michael David Alexander Douglas-Home
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Mr Patrick Alexander Campbell Fraser
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Borthwickshiels Hawick Scottish Borders TD9 7LS Scotland

Director Name	William Garth Morrison
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	West Fenton North Berwick East Lothian EH39 5AJ Scotland

Secretary Name	Andrew James Malcolm
Nationality	British
Status	Resigned
Appointed	16 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Wynd East Linton East Lothian EH40 3AE Scotland

Director Name	Mr Andrew William Howard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 25 May 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Little Blervie Rafford Forres Moray IV36 2RU Scotland

Director Name	Viscount John Keith Oxley Arbuthnott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 2008)
Role	Land Management
Country of Residence	Scotland
Correspondence Address	Kilternan Arbuthnott Laurencekirk Kincardineshire AB30 1NA Scotland

Director Name	David Maclehose
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 2008)
Role	Project Manager
Correspondence Address	Over Kinfauns Perth PH2 7LD Scotland

Director Name	Mrs Miranda Catherine Lindsay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Taymount Mains Stanley Perth Perthshire PH1 4QH Scotland

Director Name	Lord Johnstone David Patrick Wentworth Hope Johnstone
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 07 June 2011)
Role	Land Owner
Country of Residence	United Kingdom
Correspondence Address	Annanbank Johnstonebridge Lockerbie DE11 2RT

Director Name	Mr Maurice Snowdon Hankey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2006)
Role	Ceo Of Trade Association
Country of Residence	Scotland
Correspondence Address	East Mains Lauder Berwickshire TD2 6SG Scotland

Director Name	Justice Of The Peace (Jp) John Alexander Campbell Don
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2007)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Freefield Farm Old Rayne Insch Aberdeenshire AB52 6SY Scotland

Director Name	Helen Carol Anne Carr
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 2004)
Role	Communicate Consultant
Correspondence Address	Blackburn Mill Farm Grantshouse Duns TD11 3RY Scotland

Director Name	Andrew Edward Bruce Wootton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 07 June 2011)
Role	Manager/Surveyor
Country of Residence	Scotland
Correspondence Address	Brackenbank Spoutwells Brae Dunkeld Perthshire PH8 0AZ Scotland

Director Name	Mr Douglas Malcolm McAdam
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(3 years after company formation)
Appointment Duration	10 years, 6 months (resigned 20 April 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	David Michael Stedman Fyffe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(3 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 May 2019)
Role	Farm Owner
Country of Residence	United Kingdom
Correspondence Address	Netherton Farmhouse Fetternear, Kemnay Inverurie Aberdeenshire AB51 5LX Scotland

Director Name	Mr Luke Malise Borwick
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(3 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 20 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Carriage House Blair Estate Dalry Ayrshire KA24 4ER Scotland

Director Name	Mr James Muir Paget Galbraith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 19 May 2015)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	7 Saxe Coburg Place Edinburgh Midlothian EH3 5BR Scotland

Director Name	David Gwyther
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 29 May 2012)
Role	Estate Director
Country of Residence	United Kingdom
Correspondence Address	Holmhill House Thornhill Dumfriesshire DG3 4AB Scotland

Director Name	Earl Andrew Victor Arthur Charles Hope, Earl Of Hopetoun
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hopetoun House South Queensferry West Lothian EH30 9SL Scotland

Director Name	Sir Alastair Penrose Gordon Cumming, Bt.
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2014)
Role	Landowner
Country of Residence	Scotland
Correspondence Address	Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Mr John Ronald Kerr Glen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 May 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Mr John Bruce Goffin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 November 2012(9 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Lord David Patrick Wentworth Hope Johnstone
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(9 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 April 2020)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Mr Edward Thomas Baxter
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(10 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 November 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland

Director Name	Mr Hugh Alexander Campbell Adamson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 April 2017(13 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Millden Stracathro Brechin Angus DD9 7QF Scotland

Director Name	Mr Alexander Scobbie Lewis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Newtonbury Cornhill Banff AB45 2BW Scotland

Director Name	Mr Hamish McLeod Grossart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland

Contact

Website	scottishlandandestates.co.uk
Email address	[email protected]
Telephone	0131 6535400
Telephone region	Edinburgh

Location

Registered Address	Stuart House Eskmills Business Park Station Road Musselburgh East Lothian EH21 7PB Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,369,593
Net Worth	£198,226
Cash	£33,345
Current Liabilities	£100,830

Accounts

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

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

10 June 2005	Delivered on: 30 June 2005 Persons entitled: Adam & Company 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

27 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
8 August 2023	Memorandum and Articles of Association (23 pages)
5 July 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
4 July 2023	Termination of appointment of Hamish Mcleod Grossart as a director on 30 May 2023 (1 page)
24 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
12 July 2022	Appointment of Lord Michael David Alexander Douglas-Home as a director on 31 May 2022 (2 pages)
11 July 2022	Termination of appointment of Alexander Scobbie Lewis as a director on 31 May 2022 (1 page)
11 July 2022	Termination of appointment of Hugh Alexander Campbell Adamson as a director on 31 May 2022 (1 page)
11 July 2022	Appointment of Ms Laura Yseulte Buchan as a director on 31 May 2022 (2 pages)
6 July 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
19 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
11 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 June 2021	Memorandum and Articles of Association (22 pages)
3 June 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
23 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
28 August 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
6 May 2020	Appointment of Mr Derek Compton Lewis as a director on 28 April 2020 (2 pages)
5 May 2020	Appointment of Mr Andrew Gavin Douglas Miller as a director on 28 April 2020 (2 pages)
5 May 2020	Appointment of Mrs Lucy Anne Laidlaw as a director on 28 April 2020 (2 pages)
29 April 2020	Termination of appointment of David Patrick Wentworth Hope Johnstone as a director on 28 April 2020 (1 page)
18 October 2019	Memorandum and Articles of Association (23 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
23 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 September 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 September 2019	Memorandum and Articles of Association (22 pages)
3 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
12 August 2019	Appointment of Mrs Evelyn Channing as a director on 1 May 2019 (2 pages)
7 August 2019	Termination of appointment of John Bruce Goffin as a director on 1 May 2019 (1 page)
7 August 2019	Appointment of Mr Mark Edward Tennant as a director on 1 May 2019 (2 pages)
7 August 2019	Termination of appointment of David Michael Stedman Fyffe as a director on 1 May 2019 (1 page)
26 November 2018	Termination of appointment of Edward Thomas Baxter as a director on 23 November 2018 (1 page)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
22 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
15 May 2018	Appointment of Mr Hamish Mcleod Grossart as a director on 15 May 2018 (2 pages)
15 May 2018	Termination of appointment of Sarah Hope Troughton as a director on 15 May 2018 (1 page)
7 May 2018	Appointment of Mr Dee Eamon Ward as a director on 1 May 2018 (2 pages)
7 May 2018	Appointment of Mr Alexander Scobbie Lewis as a director on 1 May 2018 (2 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
12 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
15 August 2017	Termination of appointment of Elizabeth Daye Tucker as a director on 11 August 2017 (1 page)
15 August 2017	Appointment of Mrs Sarah-Jane Laing as a director on 25 May 2017 (2 pages)
15 August 2017	Termination of appointment of John Ronald Kerr Glen as a director on 30 May 2017 (1 page)
15 August 2017	Termination of appointment of Douglas Mcadam as a director on 20 April 2017 (1 page)
15 August 2017	Termination of appointment of Douglas Mcadam as a director on 20 April 2017 (1 page)
15 August 2017	Termination of appointment of John Ronald Kerr Glen as a director on 30 May 2017 (1 page)
15 August 2017	Appointment of Mrs Sarah-Jane Laing as a director on 25 May 2017 (2 pages)
15 August 2017	Termination of appointment of Elizabeth Daye Tucker as a director on 11 August 2017 (1 page)
20 April 2017	Appointment of Mr Hugh Alexander Campbell Adamson as a director on 20 April 2017 (2 pages)
20 April 2017	Appointment of Mr Hugh Alexander Campbell Adamson as a director on 20 April 2017 (2 pages)
12 January 2017	Termination of appointment of Andrew James Malcolm as a secretary on 24 November 2016 (1 page)
12 January 2017	Termination of appointment of Andrew James Malcolm as a secretary on 24 November 2016 (1 page)
23 November 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
23 November 2016	Confirmation statement made on 16 October 2016 with updates (4 pages)
12 October 2016	Full accounts made up to 31 December 2015 (9 pages)
12 October 2016	Full accounts made up to 31 December 2015 (9 pages)
31 May 2016	Termination of appointment of Andrew William Howard as a director on 25 May 2016 (1 page)
31 May 2016	Termination of appointment of Andrew William Howard as a director on 25 May 2016 (1 page)
20 November 2015	Director's details changed for Douglas Mcadam on 20 November 2015 (2 pages)
20 November 2015	Director's details changed for Douglas Mcadam on 20 November 2015 (2 pages)
13 November 2015	Annual return made up to 16 October 2015 no member list (8 pages)
13 November 2015	Annual return made up to 16 October 2015 no member list (8 pages)
29 May 2015	Full accounts made up to 31 December 2014 (9 pages)
29 May 2015	Full accounts made up to 31 December 2014 (9 pages)
22 May 2015	Termination of appointment of Andrew Victor Arthur Charles Hope, Earl of Hopetoun as a director on 19 May 2015 (1 page)
22 May 2015	Termination of appointment of Andrew Victor Arthur Charles Hope, Earl of Hopetoun as a director on 19 May 2015 (1 page)
22 May 2015	Termination of appointment of James Muir Paget Galbraith as a director on 19 May 2015 (1 page)
22 May 2015	Termination of appointment of James Muir Paget Galbraith as a director on 19 May 2015 (1 page)
10 November 2014	Annual return made up to 16 October 2014 no member list (10 pages)
10 November 2014	Annual return made up to 16 October 2014 no member list (10 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2014	Memorandum and Articles of Association (27 pages)
4 June 2014	Memorandum and Articles of Association (27 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 June 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 May 2014	Appointment of Mr Edward Thomas Baxter as a director (2 pages)
27 May 2014	Appointment of Mr Edward Thomas Baxter as a director on 20 May 2014 (2 pages)
27 May 2014	Appointment of Mr Edward Thomas Baxter as a director on 20 May 2014 (2 pages)
22 May 2014	Full accounts made up to 31 December 2013 (9 pages)
22 May 2014	Full accounts made up to 31 December 2013 (9 pages)
21 May 2014	Termination of appointment of Alastair Penrose Gordon Cumming, Bt. as a director on 20 May 2014 (1 page)
21 May 2014	Termination of appointment of Alastair Gordon Cumming, Bt. as a director (1 page)
21 May 2014	Termination of appointment of Alastair Gordon Cumming, Bt. as a director (1 page)
21 May 2014	Termination of appointment of Luke Malise Borwick as a director on 20 May 2014 (1 page)
21 May 2014	Termination of appointment of Alastair Penrose Gordon Cumming, Bt. as a director on 20 May 2014 (1 page)
21 May 2014	Termination of appointment of Alastair Penrose Gordon Cumming, Bt. as a director on 20 May 2014 (1 page)
21 May 2014	Termination of appointment of Luke Malise Borwick as a director on 20 May 2014 (1 page)
21 May 2014	Termination of appointment of Alastair Penrose Gordon Cumming, Bt. as a director on 20 May 2014 (1 page)
21 May 2014	Termination of appointment of Luke Borwick as a director (1 page)
8 November 2013	Annual return made up to 16 October 2013 no member list (12 pages)
8 November 2013	Annual return made up to 16 October 2013 no member list (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (9 pages)
30 September 2013	Full accounts made up to 31 December 2012 (9 pages)
27 May 2013	Appointment of Lord David Patrick Wentworth Hope Johnstone as a director on 21 May 2013 (2 pages)
27 May 2013	Appointment of Lord David Patrick Wentworth Hope Johnstone as a director (2 pages)
27 May 2013	Appointment of Lord David Patrick Wentworth Hope Johnstone as a director on 21 May 2013 (2 pages)
20 November 2012	Appointment of Mr John Bruce Goffin as a director on 7 November 2012 (2 pages)
20 November 2012	Appointment of Mr John Bruce Goffin as a director (2 pages)
20 November 2012	Appointment of Mr John Bruce Goffin as a director on 7 November 2012 (2 pages)
13 November 2012	Annual return made up to 16 October 2012 no member list (10 pages)
13 November 2012	Annual return made up to 16 October 2012 no member list (10 pages)
8 October 2012	Full accounts made up to 31 December 2011 (9 pages)
8 October 2012	Full accounts made up to 31 December 2011 (9 pages)
14 June 2012	Appointment of Mr John Ronald Kerr Glen as a director on 29 May 2012 (2 pages)
14 June 2012	Appointment of Mr John Ronald Kerr Glen as a director (2 pages)
14 June 2012	Appointment of Mr John Ronald Kerr Glen as a director on 29 May 2012 (2 pages)
30 May 2012	Termination of appointment of David Gwyther as a director (1 page)
30 May 2012	Termination of appointment of David Gwyther as a director on 29 May 2012 (1 page)
30 May 2012	Termination of appointment of David Gwyther as a director on 29 May 2012 (1 page)
11 November 2011	Annual return made up to 16 October 2011 no member list (11 pages)
11 November 2011	Annual return made up to 16 October 2011 no member list (11 pages)
7 October 2011	Full accounts made up to 31 December 2010 (9 pages)
7 October 2011	Full accounts made up to 31 December 2010 (9 pages)
22 June 2011	Appointment of Sir Alastair Penrose Gordon Cumming, Bt. as a director (2 pages)
22 June 2011	Appointment of Sir Alastair Penrose Gordon Cumming, Bt. as a director (2 pages)
9 June 2011	Appointment of Mrs Elizabeth Daye Tucker as a director (2 pages)
9 June 2011	Company name changed scottish rural property & business association LIMITED\certificate issued on 09/06/11 CONNOT ‐ (2 pages)
9 June 2011	Change of name with request to seek comments from relevant body (3 pages)
9 June 2011	Appointment of Mrs Sarah Hope Troughton as a director (2 pages)
9 June 2011	Appointment of Mrs Sarah Hope Troughton as a director (2 pages)
9 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-07 (1 page)
9 June 2011	Change of name with request to seek comments from relevant body (3 pages)
9 June 2011	Company name changed scottish rural property & business association LIMITED\certificate issued on 09/06/11 CONNOT ‐ (2 pages)
9 June 2011	Appointment of Mrs Elizabeth Daye Tucker as a director (2 pages)
9 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-07 (1 page)
8 June 2011	Termination of appointment of David Johnstone as a director (1 page)
8 June 2011	Termination of appointment of David Johnstone as a director (1 page)
8 June 2011	Termination of appointment of Andrew Bruce Wootton as a director (1 page)
8 June 2011	Termination of appointment of Francis Ogilvy as a director (1 page)
8 June 2011	Termination of appointment of Andrew Bruce Wootton as a director (1 page)
8 June 2011	Termination of appointment of Francis Ogilvy as a director (1 page)
10 November 2010	Annual return made up to 16 October 2010 no member list (12 pages)
10 November 2010	Annual return made up to 16 October 2010 no member list (12 pages)
1 October 2010	Full accounts made up to 31 December 2009 (9 pages)
1 October 2010	Full accounts made up to 31 December 2009 (9 pages)
13 November 2009	Director's details changed for James Muir Paget Galbraith on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for David Michael Stedman Fyffe on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for James Muir Paget Galbraith on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for Lord Johnstone David Patrick Wentworth Hope Johnstone on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for Douglas Mcadam on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for Sir Francis Ogilvy on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for Earl Andrew Victor Arthur Charles Hopetoun on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for Lord Johnstone David Patrick Wentworth Hope Johnstone on 16 October 2009 (2 pages)
13 November 2009	Annual return made up to 16 October 2009 no member list (8 pages)
13 November 2009	Director's details changed for Earl Andrew Victor Arthur Charles Hopetoun on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for Sir Francis Ogilvy on 16 October 2009 (2 pages)
13 November 2009	Annual return made up to 16 October 2009 no member list (8 pages)
13 November 2009	Director's details changed for Douglas Mcadam on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for David Michael Stedman Fyffe on 16 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (9 pages)
2 October 2009	Full accounts made up to 31 December 2008 (9 pages)
29 May 2009	Director appointed james muir paset galbraith (2 pages)
29 May 2009	Director appointed earl andrew victor arthur charles hopetoun (2 pages)
29 May 2009	Director appointed earl andrew victor arthur charles hopetoun (2 pages)
29 May 2009	Director appointed james muir paset galbraith (2 pages)
28 May 2009	Director appointed david charles gwyther (3 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
28 May 2009	Director appointed david charles gwyther (3 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 November 2008	Annual return made up to 16/10/08 (4 pages)
11 November 2008	Annual return made up to 16/10/08 (4 pages)
5 August 2008	Full accounts made up to 31 December 2007 (9 pages)
5 August 2008	Full accounts made up to 31 December 2007 (9 pages)
23 May 2008	Appointment terminated director john arbuthnott (1 page)
23 May 2008	Appointment terminated director miranda lindsay (1 page)
23 May 2008	Appointment terminated director david maclehose (1 page)
23 May 2008	Appointment terminated director miranda lindsay (1 page)
23 May 2008	Appointment terminated director john arbuthnott (1 page)
23 May 2008	Appointment terminated director david maclehose (1 page)
14 November 2007	Annual return made up to 16/10/07 (8 pages)
14 November 2007	Annual return made up to 16/10/07 (8 pages)
3 September 2007	Full accounts made up to 31 December 2006 (9 pages)
3 September 2007	Full accounts made up to 31 December 2006 (9 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
14 November 2006	Annual return made up to 16/10/06 (7 pages)
14 November 2006	Annual return made up to 16/10/06 (7 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
16 June 2006	Full accounts made up to 31 December 2005 (9 pages)
16 June 2006	Full accounts made up to 31 December 2005 (9 pages)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
14 November 2005	Annual return made up to 16/10/05 (7 pages)
14 November 2005	Annual return made up to 16/10/05 (7 pages)
16 August 2005	Full accounts made up to 31 December 2004 (8 pages)
16 August 2005	Full accounts made up to 31 December 2004 (8 pages)
30 June 2005	Partic of mort/charge * (3 pages)
30 June 2005	Partic of mort/charge * (3 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Annual return made up to 16/10/04 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Annual return made up to 16/10/04 363(288) ‐ Director's particulars changed (7 pages)
24 September 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
24 September 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2003	Incorporation (20 pages)
16 October 2003	Incorporation (20 pages)

Scottish Land & Estates Limited

Business Activity

Directors

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Location

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Accounts

Returns

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Contact Data Scotland