BUNCHREW ESTATE COMPANY LIMITED
REDWOOD, 19 CULDUTHEL ROAD, INVERNESS IV2 4AA- Active
- Private Limited Company
- Company No. SC115393
- Last Updated: 01 Mar 2024
Company Profile
BUNCHREW ESTATE COMPANY LIMITED was incorporated on Wednesday, December 28, 1988 as a Private Limited Company with registered address in INVERNESS. BUNCHREW ESTATE COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years 1 month and 26 days.
| Name | BUNCHREW ESTATE COMPANY LIMITED |
|---|---|
| Company number | SC115393 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REDWOOD 19 CULDUTHEL ROAD INVERNESS IV2 4AA |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Mr Leopold Thomas Fraser-Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon Ord Fraser-Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BUNCHREW ESTATE COMPANY LIMITED | 28 Dec 1988 |