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Monymusk Land Company Limited

SC040128

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD
Incorporated 01/04/1964

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

01500
Mixed farming
02100
Silviculture and other forestry activities

Officers

Sir Archibald Grant

director · Since 31/12/1989

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Brodies Secretarial Services Limited

secretary · Since 28/10/2015

BRITISH

Also on 939 other boards

Catriona Elizabeth Dent

director · Since 13/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Persons with Significant Control

Sir Archibald Grant

75–100% shares
75–100% votes

British · United Kingdom · Age 71

Monymusk House, Monymusk, Inverurie, AB51 7HL

Notified 06/04/2016

Brodies & Co. (Trustees) Limited

50–75% shares
50–75% votes

15, Atholl Crescent, Edinburgh, EH3 8HA

Reg: Sc036854 · Companies House · Limited By Guarantee

Notified 31/07/2018

Former PSCs

Burness Paull (Trustees) Limited

Ceased 31/07/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 11/07/2014Registered 17/07/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 26/06/2014Registered 02/07/2014