SCHIVAS ESTATES LIMITED
HOUSE OF SCHIVAS, YTHANBANK, ELLON AB41 7TN- Active
- Private Limited Company
- Company No. SC025838
- Last Updated: 01 Mar 2024
Company Profile
SCHIVAS ESTATES LIMITED was incorporated on Saturday, October 25, 1947 as a Private Limited Company with registered address in ELLON. SCHIVAS ESTATES LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 77 years 3 months and 29 days.
| Name | SCHIVAS ESTATES LIMITED |
|---|---|
| Company number | SC025838 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOUSE OF SCHIVAS YTHANBANK ELLON AB41 7TN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thomas Catto Nationality: British |
Dates: Wednesday, February 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
| Shepherd & Wedderburn (Nominees) Limited 1 Exchange Crescent, Conference Square, EH3 8UL |
Dates: Wednesday, February 15, 2017 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Thomas Catto Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SCHIVAS ESTATES LIMITED | 25 Oct 1947 |