Loch Laggan Estate Limited

Company Name	Loch Laggan Estate Limited
Company Status	Active
Company Number	SC261578
Category	Private Limited Company
Incorporation Date	8 January 2004(20 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Randle Charles Roderick Feilden
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(2 months, 1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Parkwood House Cokethorpe Park, Ducklington Witney Oxfordshire OX29 7PS

Director Name	Arabella Charlotte Foster
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(2 months, 1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	Lee Farm Stopham Pulborough West Sussex RH2O 1EQ

Director Name	Rowena Morris-Eyton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(2 months, 1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Farmer
Correspondence Address	Hall Beck House Silecroft Millom Cumbria LA18 5LU

Director Name	Charles William Smyth-Osbourne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 March 2004(2 months, 1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Rectory Farm Little Street Sulgrave Banbury Oxfordshire OX17 2SG

Director Name	Mr James William Guy Feilden
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 May 2016(12 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Old Manor House Little Minster Minster Lovell Witney Oxfordshire OX29 0RS

Secretary Name	CKD Galbraith (Corporation)
Status	Current
Appointed	18 March 2004(2 months, 1 week after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	Reay House 17 Old Edinburgh Road Inverness Inverness Shire IV2 3HF Scotland

Director Name	Randle Joseph Feilden
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 months, 1 week after company formation)
Appointment Duration	3 months (resigned 17 June 2004)
Role	Company Director
Correspondence Address	Cokethorpe Home Farm Ducklington Witney Oxfordshire OX29 7PS

Director Name	Mr Patrick Thomas Gordon-Duff-Pennington
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 04 December 2007)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Estate Office Muncaster Castle Ravenglass Cumbria CA18 1RQ

Director Name	Mrs Phyllida Rosemary Gordon-Duff-Pennington
Date of Birth	February 1929 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	18 March 2004(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Muncaster Castle Ravenglass Cumbria CA18 1RQ

Director Name	Penelope Lucinda Laing
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 04 December 2007)
Role	Company Director
Correspondence Address	Turweston Manor Turweston Brackley Northamptonshire NN13 5JX

Director Name	Annabel Smyth-Osbourne
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 04 December 2007)
Role	Company Director
Correspondence Address	Versions Farm Brackley Northants NN13 5JY

Director Name	Mr Andrew James Feilden
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(2 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 27 May 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Old Manor House Little Minster, Minster Lovell Witney Oxfordshire OX29 0RS

Director Name	Richard Twining Sidgwick
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(4 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 31 January 2022)
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 The Square Achancarry Spean Bridge Inverness-Shire PH34 4EJ Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Location

Registered Address	Ardverikie Estate Office Kinloch Laggan Newtonmore PH20 1BX Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Badenoch and Strathspey
Address Matches	2 other UK companies use this postal address

Shareholders

590 at £0.01	Rowena Morris-eyton 9.83% Ordinary
588 at £0.01	Ioana Arbel Frost-pennington 9.80% Ordinary
579 at £0.01	Katherine Louisa Osborn-jones 9.65% Ordinary
498 at £0.01	Trustees Of R.g. Feilden 8.30% Ordinary
490 at £0.01	Turcan Connell (Trustees) LTD A/c Ajf 8.17% Ordinary
430 at £0.01	Arabella Charlotte Foster 7.17% Ordinary
430 at £0.01	Venetia Alexandra Findlay 7.17% Ordinary
305 at £0.01	Julian George Smyth-osbourne 5.08% Ordinary
305 at £0.01	Michael Alexander Smyth-osbourne 5.08% Ordinary
305 at £0.01	Rachel Rose Halvorsen 5.08% Ordinary
300 at £0.01	Charles Smyth-osbourne Discretionary Trust 5.00% Ordinary
251 at £0.01	Fiona Caroline Bryant 4.18% Ordinary
251 at £0.01	Randle Charles Roderick Feilden 4.18% Ordinary
250 at £0.01	Mr James William Guy Feilden 4.17% Ordinary
250 at £0.01	Ms Emma Jane Von Auersperg 4.17% Ordinary
141 at £0.01	Prunella Melissa Phyllida Gordon 2.35% Ordinary
10 at £0.01	Andrew James Feilden 0.17% Ordinary
10 at £0.01	Anthea Osborn-jones 0.17% Ordinary
6 at £0.01	Annabel Smyth-osbourne 0.10% Ordinary
6 at £0.01	Penelope Lucinda Laing 0.10% Ordinary
5 at £0.01	Charles William Smyth-osbourne 0.08% Ordinary

Accounts

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

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

10 January 2024	Confirmation statement made on 8 January 2024 with updates (7 pages)
12 May 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
22 February 2023	Appointment of Iona Arbel Frost Pennington as a director on 13 December 2022 (2 pages)
22 February 2023	Termination of appointment of Rowena Morris-Eyton as a director on 12 December 2022 (1 page)
9 January 2023	Confirmation statement made on 8 January 2023 with updates (4 pages)
27 June 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
14 February 2022	Confirmation statement made on 8 January 2022 with updates (6 pages)
14 February 2022	Director's details changed for James William Guy Fielden on 14 February 2022 (2 pages)
14 February 2022	Registered office address changed from Ardverikie Estate Office Kinlochlaggan Newtonmore Inverness-Shire PH20 1BX to Ardverikie Estate Office Kinloch Laggan Newtonmore PH20 1BX on 14 February 2022 (1 page)
9 February 2022	Termination of appointment of Andrew James Feilden as a director on 27 May 2016 (1 page)
9 February 2022	Termination of appointment of Richard Twining Sidgwick as a director on 31 January 2022 (1 page)
9 February 2022	Appointment of James William Guy Fielden as a director on 27 May 2016 (2 pages)
20 April 2021	Accounts for a dormant company made up to 30 September 2020 (4 pages)
15 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
12 June 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with updates (6 pages)
4 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
30 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
2 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
9 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (7 pages)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (7 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 60 (11 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 60 (11 pages)
8 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 60 (11 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
19 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 60 (11 pages)
19 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 60 (11 pages)
19 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 60 (11 pages)
10 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
10 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 60 (11 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 60 (11 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 60 (11 pages)
29 May 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
29 May 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
1 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (11 pages)
1 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (11 pages)
1 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (11 pages)
29 May 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
29 May 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (11 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (11 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (11 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (11 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (11 pages)
14 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (11 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
20 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
20 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
20 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (14 pages)
10 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
10 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
27 January 2009	Return made up to 08/01/09; full list of members (11 pages)
27 January 2009	Return made up to 08/01/09; full list of members (11 pages)
10 December 2008	Director's change of particulars / richard sidgwick / 10/12/2008 (1 page)
10 December 2008	Director's change of particulars / richard sidgwick / 10/12/2008 (1 page)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
23 July 2008	Director appointed richard twining sidgwick (2 pages)
23 July 2008	Director appointed richard twining sidgwick (2 pages)
18 March 2008	Return made up to 08/01/08; no change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned (10 pages)
18 March 2008	Return made up to 08/01/08; no change of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned (10 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
22 March 2007	Accounts for a dormant company made up to 31 January 2006 (5 pages)
22 March 2007	Accounts for a dormant company made up to 31 January 2006 (5 pages)
19 March 2007	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
19 March 2007	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
31 January 2007	Return made up to 08/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2007	Return made up to 08/01/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 2006	Return made up to 08/01/06; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
28 April 2006	Return made up to 08/01/06; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 January 2006	Accounts for a dormant company made up to 31 January 2005 (5 pages)
10 January 2006	Accounts for a dormant company made up to 31 January 2005 (5 pages)
22 February 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director resigned (15 pages)
22 February 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director resigned (15 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Ad 18/03/04--------- Â£ si [email protected]=58 Â£ ic 2/60 (6 pages)
21 October 2004	Registered office changed on 21/10/04 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New director appointed (3 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	S-div 18/03/04 (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (3 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	S-div 18/03/04 (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 130 saint vincent street glasgow strathclyde G2 5HF (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Ad 18/03/04--------- £ si [email protected]=58 £ ic 2/60 (6 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
18 March 2004	Company name changed blp 2004-09 LIMITED\certificate issued on 18/03/04 (2 pages)
18 March 2004	Company name changed blp 2004-09 LIMITED\certificate issued on 18/03/04 (2 pages)
8 January 2004	Incorporation (15 pages)
8 January 2004	Incorporation (15 pages)

Loch Laggan Estate Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland