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Schivas Estates Limited

SC025838

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Shepherd And Wedderburn Llp, 37 Albyn Place, Aberdeen, AB10 1YN
Incorporated 25/10/1947

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
01450
Raising of sheep and goats
41100
Development of building projects

Officers

Shepherd & Wedderburn Secretaries Limited

secretary · Since 09/06/2017

BRITISH

Also on 74 other boards

The Honourable Alexander Gordon Catto

director · Since 31/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Thomas Innes Gordon Catto

director · Since 09/04/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Since 09/06/2017

Reg: SC209868

Also on 74 other boards

Alexander Gordon Catto

director · Since 31/01/2019

British · United Kingdom · Age 74

Thomas Innes Gordon Catto

director · Since 09/04/2021

British · United Kingdom · Age 42

Former

Mackinnons

corporate secretary · Resigned 09/06/2017

Mark Henry Tresham Andrew

director · Resigned 31/01/2019

Charles Marshall Scott

director · Resigned 13/09/2023

Persons with Significant Control

Thomas Catto

75–100% shares
75–100% votes

British · United Kingdom · Age 42

Shepherd And Wedderburn Llp, 37 Albyn Place, Aberdeen, AB10 1YN

Notified 15/02/2017

Former PSCs

Thomas Catto

Ceased 14/02/2017

Shepherd & Wedderburn (Nominees) Limited

Ceased 10/06/2021

Charges2 outstanding

Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 16/06/2025Registered 17/06/2025
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/04/1988Registered 03/05/1988

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Shepherd And Wedderburn Llp
2026-06-18

SHEPHERD AND WEDDERBURN LLP

post townAberdeen
2026-06-18

ABERDEEN