DUCHRAE ESTATE LIMITED
MURRAYSHALL COUNTRY HOUSE HOTEL, SCONE, PERTH PH2 7PH- Active
- Private Limited Company
- Company No. SC436811
- Last Updated: 01 Mar 2024
Company Profile
DUCHRAE ESTATE LIMITED was incorporated on Wednesday, November 14, 2012 as a Private Limited Company with registered address in PERTH. DUCHRAE ESTATE LIMITED has the status: Active and it's listed in the following category: Silviculture and other forestry activities. This Private Limited Company has been operating for 12 years 3 months and 10 days.
| Name | DUCHRAE ESTATE LIMITED |
|---|---|
| Company number | SC436811 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MURRAYSHALL COUNTRY HOUSE HOTEL SCONE PERTH PH2 7PH |
|---|---|
| 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 |
|---|---|
| Duchrae Forestry Llp Chapel Street, L3 9AG |
Dates: Thursday, October 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alister William Jack Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
significant influence or control
|
| Mr Simon Squair Hodgson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jack Family Partners Limited Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, DG1 3SJ |
Dates: Wednesday, April 6, 2016 - Thursday, October 27, 2022
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, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DUCHRAE ESTATE LIMITED | 14 Nov 2012 |