BEN ALDER ESTATE LIMITED
THE ESTATE OFFICE, BEN ALDER ESTATE, DALWHINNIE PH19 1AE- Active
- Private Limited Company
- Company No. SC333993
- Last Updated: 01 Mar 2024
Company Profile
BEN ALDER ESTATE LIMITED was incorporated on Thursday, November 15, 2007 as a Private Limited Company with registered address in DALWHINNIE. BEN ALDER ESTATE LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 16 years 11 months and 5 days.
| Name | BEN ALDER ESTATE LIMITED |
|---|---|
| Company number | SC333993 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE BEN ALDER ESTATE DALWHINNIE PH19 1AE |
|---|---|
| Country Of Origin |
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 Alexander David Dick Nationality: British |
Dates: Tuesday, June 27, 2017 - present
significant influence or control
|
| Dr Guido Urbach Nationality: Swiss |
Dates: Tuesday, June 27, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Dr Ulrich Kohli Nationality: Swiss |
Dates: Tuesday, June 27, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against BEN ALDER ESTATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEN ALDER ESTATE LIMITED | 15 Nov 2007 |