Abbotshall Evanton Limited

SC041790

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NOVAR ESTATES OFFICE, ROSS-SHIRE, IV16 9XL

Incorporated 25/02/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01700

Hunting, trapping and related service activities

Officers

Ronald Ralph Luttrell Munro Ferguson

director · Since 06/07/1989

FARMER

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Mrs Erica Susan Munro Ferguson

director · Since 05/03/2004

VETERINARY SURGEON

BRITISH · SCOTLAND · Age 58

Also on 19 other boards

Mrs Erica Susan Munro Ferguson

secretary · Since 01/07/2007

VETERINARY SURGEON

BRITISH · SCOTLAND · Age 58

Also on 19 other boards

Persons with Significant Control

Mr Ronald Ralph Luttrell Munro Ferguson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 71

Novar Estates Office, Ross-Shire, IV16 9XL

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/05/2018Registered 15/05/2018

charge

satisfied

FALCK RENEWABLES WIND LIMITED

Created 21/09/2011Registered 01/10/2011Satisfied 15/05/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 27/04/2009Registered 01/05/2009Satisfied 30/05/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2003Registered 25/03/2003Satisfied 19/04/2010