Back to search

Polly Estates Limited

SC035177

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

INVERPOLLY, ROSS-SHIRE, IV26 2YB
Incorporated 02/05/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01420
Raising of other cattle and buffaloes
01450
Raising of sheep and goats
03120
Freshwater fishing

Officers

Mr David Edmund Clifford Davies

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Mrs Nicola Denise Miller Davies

secretary · Since 01/03/1993

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Mrs Nicola Denise Miller Davies

director · Since 01/06/1993

FARM WORKER

BRITISH · SCOTLAND · Age 64

Also on 3 other boards

Mrs Annabel Emily Callus

director · Since 28/01/2019

BANKER

BRITISH · SCOTLAND · Age 36

Miss Mary Elizabeth Charlotte Kelly

director · Since 28/01/2019

BANKER

BRITISH · SCOTLAND · Age 30

Persons with Significant Control

Mr David Edmund Clifford Davies

25–50% shares
ownership-of-shares-50-to-75-percent-as-trust

British · United Kingdom · Age 68

Inverpolly, Ross-Shire, IV26 2YB

Notified 06/04/2016

Charges3 outstanding

charge
satisfied

FINFISH LIMITED

Created 08/03/1995Registered 21/03/1995Satisfied 18/11/1996
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/1995Registered 16/03/1995
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/1995Registered 07/03/1995
charge
satisfied

P K CHRISTIANIA BANK (U.K.) LIMITED

Created 30/12/1985Registered 10/01/1986Satisfied 20/03/1995
charge
outstanding

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 25/02/1980Registered 03/03/1980
charge
satisfied

MIDLAND BANK PLC

Created 21/11/1978Registered 29/11/1978Satisfied 20/03/1995
charge
satisfied

HIGHLANDS AND ISLANDS DEVELOPMENT BOARD

Created 03/11/1978Registered 10/11/1978Satisfied 11/10/1996
charge
satisfied

IONIAN BANK LTD

Created 17/08/1973Registered 30/08/1973Satisfied 09/03/1995