LEDARD ESTATE LIMITED
10 MAIN STREET, DOUNE FK16 6BJ- Active
- Private Limited Company
- Company No. SC484914
- Last Updated: 01 Mar 2024
Company Profile
LEDARD ESTATE LIMITED was incorporated on Thursday, August 21, 2014 as a Private Limited Company with registered address in DOUNE. LEDARD ESTATE LIMITED has the status: Active and it's listed in the following category: Raising of sheep and goats. This Private Limited Company has been operating for 10 years 1 month.
| Name | LEDARD ESTATE LIMITED |
|---|---|
| Company number | SC484914 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 James Ferguson Maitland Wood Nationality: Scottish |
Dates: Thursday, February 28, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Francesca Maria Wood Nationality: Scottish |
Dates: Thursday, October 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gregor Maitland Wood Nationality: British |
Dates: Tuesday, April 4, 2017 - present
significant influence or control
|
| Mr Fergus Andrew Wood Nationality: British |
Dates: Tuesday, April 4, 2017 - Monday, October 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Kirsten Coli Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (251 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LEDARD ESTATE LIMITED | 21 Aug 2014 |