PENICUIK ESTATE LIMITED
PENICUIK FARMS OFFICE, PENICUIK ESTATE, PENICUIK EH26 9LA- Active
- Private Limited Company
- Company No. SC166199
- Last Updated: 01 Mar 2024
Company Profile
PENICUIK ESTATE LIMITED was incorporated on Tuesday, June 11, 1996 as a Private Limited Company with registered address in PENICUIK. PENICUIK ESTATE LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 28 years 4 months and 22 days.
| Name | PENICUIK ESTATE LIMITED |
|---|---|
| Company number | SC166199 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENICUIK FARMS OFFICE PENICUIK ESTATE PENICUIK EH26 9LA |
|---|---|
| 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 |
|---|---|
| Lady Faye Clerk Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Edward James Clerk Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sir Robert Maxwell Clerk Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 26, 2018
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 | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against PENICUIK ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENICUIK ESTATE LIMITED | 11 Jun 1996 |
| VERIMAC (NO.75) LIMITED | 08 Dec 2011 |
| PENICUIK ESTATE RENEWABLES LIMITED | 31 Mar 2023 |
| PENICUIK ESTATE DEVELOPMENT LIMITED | 27 Feb 2024 |