Torwoodlee And Buckholm Estates Company. Limited

SC028733

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TORWOODLEE, SELKIRKSHIRE, TD1 1TZ

Incorporated 08/02/1952

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01420

Raising of other cattle and buffaloes

01450

Raising of sheep and goats

02100

Silviculture and other forestry activities

68209

Other letting and operating of own or leased real estate

Officers

Miss Frances Lucea Pringle

director · Since 26/07/1989

HORTICULTURAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr James William Pringle

director · Since 26/07/1989

ESTATE MANAGER

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mrs Alice Christian Pringle

director · Since 30/07/1999

HOUSEWIFE

BRITISH · SCOTLAND · Age 63

Also on 11 other boards

Mrs Alice Christian Pringle

secretary · Since 10/10/2007

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 11 other boards

Persons with Significant Control

Mrs Alice Christian Pringle

25–50% shares

ownership-of-shares-75-to-100-percent-as-trust

25–50% votes

voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 63

Torwoodlee, Torwoodlee, Galashiels, TD1 1TZ

Notified 26/07/2016

Mr James William Pringle

50–75% shares

50–75% votes

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

Significant control

British · Scotland · Age 69

Torwoodlee, Torwoodlee, Galashiels, TD1 1TZ

Notified 26/07/2016

Former PSCs

Mr Malcolm Alexander Leslie

Ceased 31/03/2026

Charges1 outstanding

charge

outstanding

ALICE CHRISTIAN SOMERVELL PRINGLE

Created 27/08/2010Registered 01/09/2010

charge

satisfied

MURRAY & BURRELL LTD.

Created 06/02/2002Registered 08/02/2002Satisfied 24/11/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/08/1978Registered 01/09/1978Satisfied 07/12/1998

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 13/09/1967Registered 03/10/1967Satisfied 07/12/1998