Company NameStuckgowan Estate Limited
Company StatusActive
Company NumberSC407322
CategoryPrivate Limited Company
Incorporation Date13 September 2011(12 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Brian Mitchell Aitken
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2011(3 weeks, 6 days after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Anderson Strathern Llp 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMrs Jean Christine Aitken
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2020(8 years, 7 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Anderson Strathern Llp 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameElloise Penelope Felton
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2020(8 years, 7 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressC/O Anderson Strathern Llp 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Secretary NameAs Company Services Limited (Corporation)
StatusCurrent
Appointed13 September 2011(same day as company formation)
Correspondence AddressC/O Anderson Strathern Llp 58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Director NameMr John Neilson Kerr
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2011(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address1 Rutland Court
Edinburgh
Midlothian
EH3 8EY
Scotland

Location

Registered AddressC/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Elloise Penelope Felton
100.00%
Ordinary

Financials

Year2014
Turnover£115,463
Gross Profit£71,917
Net Worth-£78,615
Cash£31,486
Current Liabilities£52,977

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return13 September 2023 (6 months, 2 weeks ago)
Next Return Due27 September 2024 (6 months from now)

Filing History

6 November 2020Confirmation statement made on 13 September 2020 with updates (4 pages)
19 August 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
17 April 2020Appointment of Mrs Jean Christine Aitken as a director on 17 April 2020 (2 pages)
17 April 2020Appointment of Elloise Penelope Felton as a director on 17 April 2020 (2 pages)
25 September 2019Confirmation statement made on 13 September 2019 with updates (4 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
28 September 2018Confirmation statement made on 13 September 2018 with updates (4 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
13 September 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017Confirmation statement made on 13 September 2017 with updates (4 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
19 June 2016Total exemption full accounts made up to 30 September 2015 (11 pages)
19 June 2016Total exemption full accounts made up to 30 September 2015 (11 pages)
11 May 2016Director's details changed for Mr Brian Mitchell Aitken on 11 May 2016 (2 pages)
11 May 2016Director's details changed for Mr Brian Mitchell Aitken on 11 May 2016 (2 pages)
28 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(4 pages)
28 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
(4 pages)
5 May 2015Total exemption full accounts made up to 30 September 2014 (11 pages)
5 May 2015Total exemption full accounts made up to 30 September 2014 (11 pages)
7 November 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(4 pages)
7 November 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(4 pages)
19 March 2014Total exemption full accounts made up to 30 September 2013 (11 pages)
19 March 2014Total exemption full accounts made up to 30 September 2013 (11 pages)
17 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(4 pages)
17 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(4 pages)
13 June 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
13 June 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
8 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
17 October 2011Appointment of Mr Brian Mitchell Aitken as a director (3 pages)
17 October 2011Termination of appointment of John Kerr as a director (2 pages)
17 October 2011Termination of appointment of John Kerr as a director (2 pages)
17 October 2011Appointment of Mr Brian Mitchell Aitken as a director (3 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
13 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)