DELNABO ESTATE LIMITED
GAMEKEEPERS COTTAGE, DELNABO ESTATE, TOMINTOUL, BALLINDALLOCH AB37 9HT- Active
- Private Limited Company
- Company No. SC126621
- Last Updated: 01 Mar 2024
Company Profile
DELNABO ESTATE LIMITED was incorporated on Monday, August 6, 1990 as a Private Limited Company with registered address in BALLINDALLOCH. DELNABO ESTATE LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 34 years 3 months and 9 days.
| Name | DELNABO ESTATE LIMITED |
|---|---|
| Company number | SC126621 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GAMEKEEPERS COTTAGE, DELNABO ESTATE TOMINTOUL BALLINDALLOCH AB37 9HT |
|---|---|
| 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 |
|---|---|
| Rupert Henry Francis Hartley Russell Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Robin Derek Hartley Russell Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Paul Yeowart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Vera Ivy Yeowart Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoffrey Bernard Brian Yeowart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DELNABO ESTATE LIMITED | 06 Aug 1990 |