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Dawyck Estates Limited

SC012574

active
Private Limited Company
scotland
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

Last accounts

28/11/2024

total exemption full

Next accounts due

28/08/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

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 70

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 70

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