THE ERIGMORE ESTATE LIMITED

THURSTON HOUSE, THURSTON MANOR LEISURE PARK, DUNBAR  EH42 1SA
  • Active
  • Private Limited Company
  • Company No. SC414108
  • Last Updated: 16 Apr 2024

Company Profile

THE ERIGMORE ESTATE LIMITED was incorporated on Monday, January 9, 2012 as a Private Limited Company with registered address in DUNBAR. THE ERIGMORE ESTATE LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 13 years 1 month and 15 days.

Name THE ERIGMORE ESTATE LIMITED
Company number SC414108
Company type Private Limited Company
Incorporation date 09 Jan 2012
Status Active
Industry (SIC 2007)

Address

Registered Address THURSTON HOUSE
THURSTON MANOR LEISURE PARK
DUNBAR
EH42 1SA
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
Verdant Leisure 2 Limited Mannin Way, LA1 3SW Dates: Friday, January 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Linda June Latimer Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-86 days left)
Latest accounts 28 February 2023
Next confirmation statement due 20 January 2025
Last confirmation statement dated 06 January 2024

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 2
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE ERIGMORE ESTATE LIMITED 09 Jan 2012
MACPHEE 30 LIMITED 04 May 2012