| Company Name | Southesk Company Limited |
|---|---|
| Directors | David Charles Carnegie The Duke Of Fife and Southesk Trust Company Limited |
| Company Status | Active |
| Company Number | SC448091 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2013(11 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | His Grace David Charles Carnegie The Duke Of Fife |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Estate Office Haughs Of Kinnaird Brechin Angus DD9 6UA Scotland |
| Director Name | Southesk Trust Company Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 April 2013(same day as company formation) |
| Correspondence Address | C/O Brodies Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 April 2013(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Location
| Registered Address | Estate Office Haughs Of Kinnaird Brechin Angus DD9 6UA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Brechin and Edzell |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (6 days from now) |
Charges
| 2 August 2016 | Delivered on: 10 August 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 12 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 22 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 25 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 26 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 24 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 10 August 2016 | Registration of charge SC4480910001, created on 2 August 2016 (17 pages) |
| 10 August 2016 | Registration of charge SC4480910001, created on 2 August 2016 (17 pages) |
| 26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 9 December 2015 | Director's details changed for Lord David Charles Carnegie (The Duke of Fife) on 22 June 2015 (2 pages) |
| 9 December 2015 | Director's details changed for Lord David Charles Carnegie (The Duke of Fife) on 22 June 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Lord David Charles Carnegie (Earl of Southesk) on 22 June 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Lord David Charles Carnegie (Earl of Southesk) on 22 June 2015 (2 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 28 September 2013 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 28 September 2013 (1 page) |
| 28 September 2013 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 28 September 2013 (1 page) |
| 19 April 2013 | Incorporation (41 pages) |
| 19 April 2013 | Incorporation (41 pages) |