Dawyck Estates Limited

SC012574

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WESTER DAWYCK, PEEBLESSHIRE, EH45 9JU

Incorporated 22/02/1923

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01500

Mixed farming

02100

Silviculture and other forestry activities

68209

Other letting and operating of own or leased real estate

Officers

Robert Roxburgh Balfour

director · Since 02/11/1989

FARMER

BRITISH · SCOTLAND · Age 79

Also on 1 other board

Mr Robin David Fulton

director · Since 09/05/1994

WRITER TO THE SIGNET

SCOTTISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Mr Rupert Alastair Balfour

director · Since 27/11/2007

RISK MANAGER

BRITISH · HONG KONG · Age 50

The Honourable Mrs Mary Cecilia Coltman

director · Since 29/10/2013

FARMER

BRITISH · SCOTLAND · Age 78

Also on 3 other boards

Mr Thomas Henri Felix Marie Lefebvre

director · Since 29/10/2013

COMPANY DIRECTOR

FRENCH · FRANCE · Age 50

Turcan Connell Company Secretaries Limited

secretary · Since 05/03/2018

Also on 409 other boards

Persons with Significant Control

Mr Robert Roxburgh Balfour

25–50% shares

25–50% votes

British · Scotland · Age 79

Wester Dawyck, Stobo, Peeblesshire, EH45 9JU

Notified 16/11/2017

Mr Rupert Alastair Balfour

25–50% shares

25–50% votes

British · Hong Kong · Age 50

Wester Dawyck, Stobo, Peeblesshire, EH45 9JU

Notified 28/09/2019

Mr Robin David Fulton

25–50% shares

25–50% votes

Scottish · United Kingdom · Age 69

Wester Dawyck, Stobo, Peeblesshire, EH45 9JU

Notified 28/09/2019

Ms Camilla Louise Brough

50–75% shares

50–75% votes

British · England · Age 47

Wester Dawyck, Stobo, Peeblesshire, EH45 9JU

Notified 28/09/2019

Ms Lara Selina Prichard

50–75% shares

50–75% votes

British · England · Age 43

Wester Dawyck, Stobo, Peeblesshire, EH45 9JU

Notified 28/09/2019