STRATHMORE ESTATES (HOLDING) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BA

Company number SC030087
Status Active
Incorporation Date 29 May 1954
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SAFFERY CHAMPNESS, 133 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 9 November 2016 with updates; Appointment of Carl Kristian Krefting as a director on 8 March 2016. The most likely internet sites of STRATHMORE ESTATES (HOLDING) LIMITED are www.strathmoreestatesholding.co.uk, and www.strathmore-estates-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. Strathmore Estates Holding Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC030087. Strathmore Estates Holding Limited has been working since 29 May 1954. The present status of the company is Active. The registered address of Strathmore Estates Holding Limited is Saffery Champness 133 Fountainbridge Edinburgh Midlothian Eh3 9ba. . RYSAFFE SECRETARIES is a Secretary of the company. CHARTERIS, Francis Richard, The Honourable is a Director of the company. GORDON, John David is a Director of the company. JARDINE PATERSON, Robert Jeremy is a Director of the company. KREFTING, Carl Kristian is a Director of the company. YOUNGER, James Henry is a Director of the company. Secretary CHIENE & TAIT has been resigned. Director BOWES-LYON, David James has been resigned. Director CARNEGY-ARBUTHNOTT, James David has been resigned. Director COLMAN, Timothy James Alan has been resigned. Director HALDANE, James Martin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 14 April 2011
Director
CHARTERIS, Francis Richard, The Honourable
Appointed Date: 14 April 2014
41 years old
Director
GORDON, John David
Appointed Date: 14 December 2009
63 years old
Director
JARDINE PATERSON, Robert Jeremy
Appointed Date: 11 December 1991
68 years old
Director
KREFTING, Carl Kristian
Appointed Date: 08 March 2016
68 years old
Director
YOUNGER, James Henry
Appointed Date: 10 December 2004
60 years old

Resigned Directors

Secretary
CHIENE & TAIT
Resigned: 13 April 2011
Director
BOWES-LYON, David James
Resigned: 15 November 2010
Appointed Date: 11 December 1991
78 years old
Director
CARNEGY-ARBUTHNOTT, James David
Resigned: 03 March 2011
Appointed Date: 09 May 2000
72 years old
Director
COLMAN, Timothy James Alan
Resigned: 23 May 2001
96 years old
Director
HALDANE, James Martin
Resigned: 12 September 2005
84 years old

STRATHMORE ESTATES (HOLDING) LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 December 2016
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 Mar 2016
Appointment of Carl Kristian Krefting as a director on 8 March 2016
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Annual return made up to 9 November 2015 no member list
...
... and 91 more events
16 Nov 1987
Accounts made up to 31 December 1986
16 Nov 1987
Annual return made up to 10/11/87
12 Nov 1987
Accounts made up to 31 December 1985
14 Apr 1987
Company type changed from PRI30 to pri
19 Nov 1986
Annual return made up to 19/11/86

STRATHMORE ESTATES (HOLDING) LIMITED Charges

11 June 2013
Charge code SC03 0087 0011
Delivered: 19 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Upper hayston farmhouse forfar the ground adjoining.
12 June 2012
Standard security
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Ark Hill Wind Farm Limited
Description: All and whole the subjects forming the strathmore estates…
2 December 2011
Standard security
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land forming part of the nether hayston farm glamis in the…
17 July 2009
Standard security
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land forming part of nether hayston farm, glamis, county of…
8 May 2008
Standard security
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Res UK & Ireland Limited
Description: Areas and existing track being part of the farms of nether…
17 January 2008
Standard security
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: The subjects known as and forming 4 main street, glamis.
18 June 2004
Standard security
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Scottish Ministers
Description: The subjects known as number 8 plans of thornton cottage…
20 July 2001
Standard security
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Scottish Homes
Description: East and west thornton cottages, thornton, by glamis, by…
24 June 1996
Standard security
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: Scottish Homes
Description: 0.018 hectares at west cottage,plans of thornton,glamis.
28 April 1994
Standard security
Delivered: 12 May 1994
Status: Satisfied on 12 March 2015
Persons entitled: Scottish Homes
Description: 69 charleston, glamis. Nether middleton cottage…
21 December 1993
Standard security
Delivered: 10 January 1994
Status: Satisfied on 7 February 2015
Persons entitled: Scottish Homes
Description: 11/13 main street, glamis, angus & tarbrax cottage …

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