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Douglas And Angus Estates.

SC019910

active
Private Unlimited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 26 outstanding charges (-10)

Details

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ
Incorporated 16/08/1937

Compliance

Accounts

Up to date

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

01500
Mixed farming

Officers

Countess Of Home Jane Margaret Douglas-Home

director · Since 14/11/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Lady Meriel Kathleen Darby

director · Since 08/06/1992

ACUPUNCTURIST

BRITISH · UNITED KINGDOM · Age 86

Also on 1 other board

Lady Iona Hewitt

director · Since 01/07/2003

TEACHER

BRITISH · ENGLAND · Age 46

Ms Mary Elizabeth Douglas-Home

director · Since 01/07/2004

MUSICIAN

BRITISH · UNITED KINGDOM · Age 43

Earl Michael David Alexander Home

director · Since 04/07/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 38

Gillespie Macandrew Secretaries Limited

secretary · Since 03/01/2018

BRITISH

Also on 153 other boards

Countess Sally Antoinette Home

director · Since 02/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 36

Persons with Significant Control

Thomas Robert Hamilton Wills

50–75% shares
25–50% votes

British · United Kingdom · Age 34

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 11/03/2026

John Armar Galbraith Corry

50–75% shares
25–50% votes

British · United Kingdom · Age 40

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 11/03/2026

Mr Jack William Askew

50–75% shares
25–50% votes

British · United Kingdom · Age 41

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 11/03/2026

Former PSCs

Mr Christopher Aubrey Hamilton Wills

Ceased 11/03/2026

The Earl Of Home David Alexander Cospatrick Home

Ceased 22/08/2022

Mr Walter William Montagu Douglas Scott

Ceased 11/03/2026

Charges26 outstanding

Charge
outstanding

GLENTAGGART WIND LIMITED · BROCKWELL ENERGY LIMITED

Created 02/09/2025Registered 11/09/2025
Charge
outstanding

REDSHAW ENERGY PARK DEVELOPMENTS LLP

Created 24/12/2024Registered 27/12/2024
Charge
outstanding

ZENOBE ECCLES LIMITED

Created 01/11/2024Registered 12/11/2024
Charge
outstanding

GLENTAGGART WIND LIMITED (SC580101)

Created 09/11/2023Registered 28/11/2023
Charge
outstanding

GLENTAGGART WIND LIMITED (SC580101)

Created 08/11/2023Registered 27/11/2023
Charge
outstanding

GLENTAGGART WIND LIMITED (SC58O1O1)

Created 10/11/2023Registered 21/11/2023
Charge
outstanding

ECCLES GRID STABILITY LIMITED (COMPANY NUMBER 11323302)

Created 27/06/2023Registered 05/07/2023
Charge
outstanding

KENNOXHEAD WIND FARM LIMITED (COMPANY NUMBER 12602263)

Created 14/06/2023Registered 15/06/2023
Charge
outstanding

KENNOXHEAD WIND FARM LIMITED (COMPANY NUMBER 12602263)

Created 14/06/2023Registered 15/06/2023
Charge
outstanding

KENNOXHEAD WIND FARM LIMITED (COMPANY NUMBER 12602263)

Created 13/06/2023Registered 14/06/2023
Charge
outstanding

KENNOXHEAD WIND FARM LIMITED (COMPANY NUMBER 12602263)

Created 13/06/2023Registered 14/06/2023
Charge
outstanding

ECCLES GRID STABILITY LIMITED

Created 17/09/2021Registered 27/09/2021
Charge
satisfied

ECCLES GRID STABILITY LIMITED

Created 05/03/2021Registered 08/03/2021Satisfied 27/09/2021
Charge
outstanding

COUTTS & COMPANY

Created 16/08/2018Registered 04/09/2018
Charge
outstanding

BROOKFIELD RENEWABLE UK LIMITED

Created 18/01/2016Registered 19/01/2016
Charge
outstanding

THE COAL AUTHORITY

Created 05/09/2013Registered 13/09/2013
charge
outstanding

COUTTS & CO

Created 13/03/2013Registered 25/03/2013
charge
outstanding

COUTTS & CO

Created 20/07/2012Registered 28/07/2012
charge
satisfied

COUTTS & CO

Created 20/07/2012Registered 28/07/2012Satisfied 07/03/2025
charge
outstanding

COUTTS & CO

Created 20/07/2012Registered 28/07/2012
charge
satisfied

BANKS RENEWABLES (MIDDLE MUIR WIND FARM) LIMITED

Created 07/10/2010Registered 28/10/2010Satisfied 26/01/2021
charge
satisfied

BANKS RENEWABLE (MIDDLE MUIR WIND FARM) LIMITED

Created 08/10/2010Registered 13/10/2010Satisfied 28/10/2010
charge
satisfied

PNE WIND UK LTD

Created 25/08/2010Registered 31/08/2010Satisfied 17/11/2016
charge
outstanding

COUTTS & CO

Created 13/08/2010Registered 23/08/2010
charge
outstanding

COUTTS & CO

Created 13/08/2010Registered 23/08/2010
charge
outstanding

COUTTS & CO

Created 13/08/2010Registered 23/08/2010
charge
outstanding

COUTTS & CO

Created 13/08/2010Registered 23/08/2010
charge
outstanding

COUTTS AND COMPANY

Created 06/07/2010Registered 21/07/2010
charge
outstanding

J & J MCCANN (HOLDINGS) LIMITED

Created 19/09/2006Registered 30/09/2006
charge
outstanding

RDC SCOTLAND LIMITED

Created 29/11/2005Registered 09/12/2005
charge
satisfied

THE SCOTTISH COAL COMPANY LIMITED

Created 01/03/1996Registered 11/03/1996Satisfied 22/11/2001
charge
satisfied

DAVID DOUGLAS HOME AND OTHERS

Created 08/09/1994Registered 14/09/1994Satisfied 03/10/1996
charge
satisfied

ELIZABETH HESTER BARONESS HOME OF THE HIRSEL

Created 24/03/1983Registered 31/03/1983Satisfied 31/05/1994
charge
satisfied

THE HONOURABLE DAVID COSPATRICK DOUGLAS HOME & 2 OTHERS

Created 24/03/1983Registered 31/03/1983Satisfied 03/10/1996
charge
outstanding

ESSO PETROLEUM COMPANY LIMITED

Created 19/06/1962Registered 21/06/1962