Williamston Estates Limited

SC039534

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE A, ABERDEEN, AB10 1BR

Incorporated 18/11/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01500

Mixed farming

02200

Logging

Officers

Mr Callum Burnett

director · Since 27/12/1988

FARMER

BRITISH · SCOTLAND · Age 78

Mrs Roberta Beattie Mutch Burnett

director · Since 03/02/1992

HOUSEWIFE

BRITISH · SCOTLAND · Age 77

Mr Jamie Fraser Burnett

director · Since 13/11/1998

FARMER

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Burnett & Reid Llp

secretary · Since 01/10/2012

Persons with Significant Control

Callum Burnett

25–50% shares

British · Scotland · Age 78

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Notified 06/04/2016

Mr Jamie Fraser Burnett

50–75% shares

British · Scotland · Age 48

Suite A, 1 Albyn Place, Aberdeen, AB10 1BR

Notified 06/04/2016

Former PSCs

Roberta Beattie Mutch Burnett

Ceased 14/05/2019

Charges2 outstanding

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 13/08/2015Registered 17/08/2015

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 19/05/1999Registered 28/05/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/12/1975Registered 10/12/1975Satisfied 30/11/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1972Registered 30/10/1972Satisfied 28/11/2023