| Company Name | The Penicuik Estate Partnership Llp |
|---|---|
| Company Status | Active |
| Company Number | SO306925 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 April 2020(4 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr Edward James Clerk |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Penicuik House Penicuik Midlothian EH26 9LA Scotland |
| LLP Designated Member Name | Lady Felicity Faye Clerk |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Penicuik House Penicuik Midlothian EH26 9LA Scotland |
| LLP Designated Member Name | Sir Robert Maxwell Clerk |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Penicuik House Penicuik Midlothian EH26 9LA Scotland |
Location
| Registered Address | Penicuik Farms Office Carswell Steading Penicuik Midlothian EH26 9LA Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Penicuik |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 1 week from now) |
Charges
| 22 September 2022 | Delivered on: 23 September 2022 Persons entitled: Weatherbys Bank Limited (Registered Number: 02943300) Classification: A registered charge Particulars: The land at penicuik estate being the whole of the subjects registered in the land register of scotland under title number MID83818 and forming part and portion of the subjects registered or undergoing registration in the land register of scotland under title number MID196928. Outstanding |
|---|---|
| 5 September 2022 | Delivered on: 12 September 2022 Persons entitled: Weatherbys Bank Limited (Registered Number: 02943300) Classification: A registered charge Particulars: The land at penicuik estate forming part and portion of the subjects registered in the land register under title number MID196931. Outstanding |
| 5 September 2022 | Delivered on: 12 September 2022 Persons entitled: Weatherbys Bank Limited (Registered Number: 02943300) Classification: A registered charge Particulars: (One) the farm and lands of edgfield in the parish of lasswade, midlothian and (two) the farm and lands of loanhead in the land register of scotland under title number MID196927. Outstanding |
| 24 August 2022 | Delivered on: 13 September 2022 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Herbertshaw and mount lothian farm, penicuik estate, midlothian. Outstanding |
| 24 August 2022 | Delivered on: 2 September 2022 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Halls farm, penicuik, midlothian. Outstanding |
Filing History
| 7 April 2020 | Notification of Edward James Clerk as a person with significant control on 1 April 2020 (2 pages) |
|---|---|
| 6 April 2020 | Withdrawal of a person with significant control statement on 6 April 2020 (2 pages) |
| 1 April 2020 | Incorporation of a limited liability partnership (10 pages) |