Strathmore Estates (Holding) Limited

SC030087

active

private limited guarant nsc

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

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

Incorporated 29/05/1954

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

74909

Other professional, scientific and technical activities

91030

Operation of historical sites and buildings and similar visitor attractions

Officers

Robert Jeremy Jardine Paterson

director · Since 11/12/1991

FOREIGN EXCHANGE DEALER

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mr James Henry Younger

director · Since 10/12/2004

ACCOUNTANT

BRITISH · SCOTLAND · Age 61

Rysaffe Secretaries

secretary · Since 14/04/2011

BRITISH

Also on 181 other boards

The Honourable Francis Richard Charteris

director · Since 14/04/2014

LAWYER

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Lord Andrew Victor Arthur Charles Earl Of Hopetoun

director · Since 11/11/2019

TRUSTEE

BRITISH · SCOTLAND · Age 57

Also on 3 other boards

The Hon Arthur George Vestey

director · Since 14/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Robert Jeremy Jardine Paterson

director · Since 11/12/1991

British · United Kingdom · Age 69

James Henry Younger

director · Since 10/12/2004

British · Scotland · Age 61

Rysaffe Secretaries

corporate secretary · Since 14/04/2011

Reg: 04563881

Also on 181 other boards

Francis Richard Charteris

director · Since 14/04/2014

British · England · Age 41

Andrew Victor Arthur Charles Earl Of Hopetoun

director · Since 11/11/2019

British · Scotland · Age 57

Arthur George Vestey

director · Since 14/03/2022

British · England · Age 41

Former

Carl Kristian Krefting

director · Resigned 11/11/2019

John David Gordon

director · Resigned 25/07/2022

Charges12 outstanding

Charge

outstanding

WEATHERBYS BANK LIMITED

Created 17/11/2021Registered 14/05/2026

Charge

outstanding

WEATHERBYS BANK LIMITED

Created 08/05/2026Registered 13/05/2026

Charge

outstanding

WEATHERBYS BANK LIMITED (REGISTERED NUMBER: 02943300)

Created 13/04/2026Registered 14/04/2026

Charge

outstanding

WEATHERBYS BANK LIMITED

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/12/2017Registered 18/12/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2013Registered 19/06/2013

charge

outstanding

ARK HILL WIND FARM LIMITED

Created 12/06/2012Registered 23/06/2012

charge

outstanding

RES UK & IRELAND LIMITED

Created 08/05/2008Registered 29/05/2008

charge

outstanding

THE SCOTTISH MINISTERS

Created 17/01/2008Registered 25/01/2008

charge

outstanding

SCOTTISH MINISTERS

Created 18/06/2004Registered 23/06/2004

charge

outstanding

SCOTTISH HOMES

Created 20/07/2001Registered 27/07/2001

charge

outstanding

SCOTTISH HOMES

Created 24/06/1996Registered 03/07/1996

Change History

status → active

2026-06-27

Active

type → private-limited-guarant-nsc

2026-06-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Level 4,9 Haymarket Square

2026-06-27

LEVEL 4,9

post town → Edinburgh

2026-06-27

EDINBURGH