Auchendrane Estates Limited

SC023652

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

LEVEL 4,9, EDINBURGH, EH3 8RY

Incorporated 10/12/1945

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/03/2025

Due 31/03/2026

Overdue

Industry

41100

Development of building projects

Officers

Mr James Muir Paget Galbraith

director · Since 16/07/1990

FACTOR

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Hon Charles William Galbraith

director · Since 19/07/1991

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Lady Jane Strathclyde

director · Since 02/09/1993

PERSONNEL OFFICER

BRITISH · SCOTLAND · Age 65

Also on 1 other board

The Right Honourable Thomas Strathclyde

director · Since 21/02/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 1 other board

Persons with Significant Control

The Right Honourable Thomas Strathclyde

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 66

Level 4,9, Haymarket Square, Edinburgh, EH3 8RY

Notified 17/03/2017

Hon Charles William Galbraith

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 64

Barskimming Mains, Mauchline, Ayrshire, KA5 5HH

Notified 31/03/2025