Islay Estates Company

00236026

active

Private Unlimited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

ESTATE OFFICE, SALISBURY, SP3 5SH

Incorporated 31/12/1928

Compliance

Last accounts

no accounts type available

Accounts

Up to date

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

01500

Mixed farming

55100

Hotels and similar accommodation

Officers

Lord Alastair John Margadale

director · Since 01/02/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Hon Hugh Morrison

director · Since 01/02/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Lord Alastair John Margadale

secretary · Since 01/01/1997

COMPANY DIRECTOR

BRITISH · Age 68

Also on 3 other boards

Honourable Declan James Morrison

director · Since 20/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 3 other boards

Mr Geordie Morrison

director · Since 20/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Thomas Alexander Hamilton Muir

director · Since 02/04/2026

BRITISH · UNITED ARAB EMIRATES · Age 38

Persons with Significant Control

Lord Alastair John Margadale Of Islay

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 68

Estate Office, Salisbury, SP3 5SH

Notified 06/04/2016

Hon Hugh Morrison

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 65

Summerdown, East Ilsley, Newbury, RG20 7LB

Notified 06/04/2016

Former PSCs

Lady Clare Margadale Of Islay

Ceased 04/05/2020

Charges6 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 31/03/2023Registered 04/04/2023

Charge

outstanding

LLOYDS BANK PLC

Created 16/03/2022Registered 17/03/2022

Charge

outstanding

LLOYDS BANK PLC

Created 04/01/2019Registered 08/01/2019

Charge

outstanding

LLOYDS BANK PLC

Created 16/07/2018Registered 17/07/2018

Charge

outstanding

LLOYDS BANK PLC

Created 16/07/2018Registered 17/07/2018

Charge

outstanding

LLOYDS BANK PLC

Created 16/03/2016Registered 05/04/2016

charge

satisfied

WEATHERBYS BANK LIMITED

Created 11/05/2006Registered 10/06/2006Satisfied 03/07/2012

charge

satisfied

WEATHERBYS BANK LIMITED

Created 03/03/2006Registered 06/05/2006Satisfied 03/07/2012

charge

satisfied

WEATHERSBYS BANK LIMITED

Created 27/02/2006Registered 31/03/2006Satisfied 27/09/2006

charge

satisfied

THE ROYAL SOCIETY FOR THE PROTECTION OF BIRDS

Created 04/11/1983Registered 25/11/1983Satisfied 27/04/1991