Tay And Torridon Estates Limited

SC039565

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

Tarrylaw, Balbeggie, Perthshire, PH2 6HJ

Incorporated 27/11/1963

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

74990

Non-trading company

Officers

Brian William Paul Kaye

director · Since 01/07/2004

British · Scotland · Age 72

Neil Finlay Mcgowan

director · Since 21/05/2019

British · Scotland · Age 51

Elizabeth Margaret Mclaren

director · Since 01/06/2020

British · Scotland · Age 62

James Alexander Hay

secretary · Since 11/08/2025

Former

George Cochrane Douglas

secretary · Resigned 15/02/1991

Peter Halford Lawson

director · Resigned 01/07/2004

Robert Watson Page

secretary · Resigned 31/12/2010

Colin Strathearn Ropner Stroyan

director · Resigned 20/08/2019

Neil Fraser Ritchie

secretary · Resigned 01/02/2023

Charles Carnegie

secretary · Resigned 11/08/2025

Persons with Significant Control

Iowa Land Company Limited

75–100% shares

75–100% votes

Appoint directors

Temple Chambers Rooms 28 - 32, 3 - 7 Temple Avenue, London, EC4Y 0HP

Reg: 00015399 · Companies House · Corporate

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

I & H BROWN NC LIMITED

Created 09/02/2015Registered 14/02/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/2009Registered 02/12/2009

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Tarrylaw

2026-06-06

TARRYLAW

post town → Perthshire

2026-06-06

PERTHSHIRE

officer appointed → HAY, James Alexander

2026-06-06

officer appointed → KAYE, Brian William Paul

2026-06-06

officer appointed → MCGOWAN, Neil Finlay

2026-06-06

officer appointed → MCLAREN, Elizabeth Margaret

2026-06-06