Errol Estate Limited

Company Name	Errol Estate Limited
Directors	James Richard Heriot Maitland and Harry Michael Ogilvie Lukas
Company Status	Active
Company Number	SC327095
Category	Private Limited Company
Incorporation Date	29 June 2007(16 years, 10 months ago)
Previous Names	Andstrat (No. 268) Limited and Errol Enterprises Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Richard Heriot Maitland
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 March 2008(8 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Errol Park Errol Park Errol Perth Perthshire PH2 7RA Scotland

Director Name	Mr Harry Michael Ogilvie Lukas
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(16 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Financial Manager
Country of Residence	Scotland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Current
Appointed	29 June 2007(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Simon James MacDonald Lockhart
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 13 September 2017)
Role	Self Employed Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Thorntonhill Fossoway Kinross Kinross-Shire KY13 0PB Scotland

Director Name	Hon Alexander John Edward Dewar
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(10 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 December 2023)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	As Director Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Location

Registered Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

57 at £1	Trustee Of Errol Jason Trust 57.00% Ordinary B
43 at £1	Trustee Of West Errol Trust 43.00% Ordinary A

Financials

Year	2014
Turnover	£1,308,362
Gross Profit	£658,932
Net Worth	£919,911
Cash	£125,721
Current Liabilities	£553,911

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

25 January 2024	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 25 January 2024 (1 page)
25 January 2024	Registered office address changed from C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 25 January 2024 (1 page)
25 January 2024	Appointment of Mr Harry Michael Ogilvie Lukas as a director on 8 December 2023 (2 pages)
23 January 2024	Termination of appointment of Alexander John Edward Dewar as a director on 8 December 2023 (1 page)
15 September 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
22 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
22 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22 (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
14 June 2021	Change of details for Mr John Berry as a person with significant control on 14 June 2021 (2 pages)
14 June 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
17 July 2020	Cessation of Simon James Macdonald Lockhart as a person with significant control on 17 July 2019 (1 page)
17 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
9 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
9 July 2019	Notification of Camilla Louise Sellars as a person with significant control on 9 July 2019 (2 pages)
24 January 2019	Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
23 January 2019	Director's details changed for Mr James Richard Heriot Maitland on 17 March 2008 (1 page)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
23 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
14 September 2017	Appointment of The Honorable Alexander James Edward Dewar as a director on 13 September 2017 (2 pages)
14 September 2017	Appointment of The Honorable Alexander James Edward Dewar as a director on 13 September 2017 (2 pages)
13 September 2017	Termination of appointment of Simon James Macdonald Lockhart as a director on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Simon James Macdonald Lockhart as a director on 13 September 2017 (1 page)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
25 July 2017	Notification of James Richard Heriot Maitland as a person with significant control on 29 June 2017 (2 pages)
25 July 2017	Notification of John Berry as a person with significant control on 29 June 2017 (2 pages)
25 July 2017	Cessation of James Douglas Best as a person with significant control on 29 June 2017 (1 page)
25 July 2017	Cessation of James Douglas Best as a person with significant control on 29 June 2017 (1 page)
25 July 2017	Notification of John Berry as a person with significant control on 29 June 2017 (2 pages)
25 July 2017	Notification of James Richard Heriot Maitland as a person with significant control on 29 June 2017 (2 pages)
14 July 2017	Notification of Alexander John Edward Dewar as a person with significant control on 29 June 2017 (2 pages)
14 July 2017	Notification of Simon James Macdonald Lockhart as a person with significant control on 29 June 2017 (2 pages)
14 July 2017	Notification of Simon James Macdonald Lockhart as a person with significant control on 29 June 2017 (2 pages)
14 July 2017	Notification of Alexander John Edward Dewar as a person with significant control on 29 June 2017 (2 pages)
14 July 2017	Notification of James Cunison Drysdale as a person with significant control on 29 June 2017 (2 pages)
14 July 2017	Notification of James Douglas Best as a person with significant control on 29 June 2017 (2 pages)
14 July 2017	Notification of James Douglas Best as a person with significant control on 29 June 2017 (2 pages)
14 July 2017	Notification of James Cunison Drysdale as a person with significant control on 29 June 2017 (2 pages)
17 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
17 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
17 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (7 pages)
17 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 100 (7 pages)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
10 May 2016	Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
21 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
21 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
10 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (6 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (6 pages)
25 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 October 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
10 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
13 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
26 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
26 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
29 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 100 (4 pages)
29 July 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 100 (4 pages)
25 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
27 July 2010	Director's details changed for Simon James Macdonald Lockhart on 29 June 2010 (2 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
27 July 2010	Director's details changed for Simon James Macdonald Lockhart on 29 June 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
2 July 2009	Return made up to 29/06/09; full list of members (4 pages)
2 July 2009	Return made up to 29/06/09; full list of members (4 pages)
28 April 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 April 2009	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
28 April 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 April 2009	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
28 July 2008	Appointment terminated secretary anderson strathern ws (1 page)
28 July 2008	Return made up to 29/06/08; full list of members (4 pages)
28 July 2008	Secretary appointed as company services LIMITED (1 page)
28 July 2008	Secretary appointed as company services LIMITED (1 page)
28 July 2008	Return made up to 29/06/08; full list of members (4 pages)
28 July 2008	Appointment terminated secretary anderson strathern ws (1 page)
4 June 2008	Nc inc already adjusted 25/03/08 (1 page)
4 June 2008	Nc inc already adjusted 25/03/08 (1 page)
7 April 2008	Ad 25/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 April 2008	Director appointed james richard heriot maitland (2 pages)
7 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 April 2008	Appointment terminated director as director LIMITED (1 page)
7 April 2008	Ad 25/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (3 pages)
7 April 2008	Director appointed simon james macdonald lockhart (2 pages)
7 April 2008	Director appointed james richard heriot maitland (2 pages)
7 April 2008	Director appointed simon james macdonald lockhart (2 pages)
7 April 2008	Appointment terminated director as director LIMITED (1 page)
2 April 2008	Company name changed andstrat (no. 268) LIMITED\certificate issued on 07/04/08 (4 pages)
2 April 2008	Company name changed andstrat (no. 268) LIMITED\certificate issued on 07/04/08 (4 pages)
29 June 2007	Incorporation (25 pages)
29 June 2007	Incorporation (25 pages)

Errol Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland