Glenlyon (Perthshire) Estate Company

00362824

active

Private Unlimited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NORTH END COTTAGES, NR STOCKBRIDGE, SO20 8AN

Incorporated 15/08/1940

Compliance

Last accounts

05/04/2003

total exemption small

Accounts

Up to date

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Susan Ferelith Ashfield

director · Since 31/12/1990

ARTIST

BRITISH · UNITED KINGDOM · Age 85

Also on 1 other board

Mr Robert Ian Molteno Ashfield

director · Since 04/05/2020

ACCOUNTS MANAGER

BRITISH · SCOTLAND · Age 56

Mrs Vanessa Margot Pease

director · Since 04/05/2020

JEWELLER

BRITISH · ENGLAND · Age 62

Southern Corporate Services Limited

secretary · Since 01/08/2023

Also on 10 other boards

Persons with Significant Control

Mrs Susan Ferelith Ashfield

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 85

North End Cottages, Broughton, Nr Stockbridge, SO20 8AN

Notified 31/12/2016

Charges3 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 19/01/2000Registered 21/01/2000

charge

outstanding

LLOYDS BANK PLC

Created 23/11/1992Registered 08/12/1992

charge

outstanding

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.

Created 26/07/1979Registered 16/08/1979