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Novar Estates (1965) Ltd. (The)

SC041940

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Novar, Evanton, Ross-Shire, IV16 9XL
Incorporated 26/03/1965

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

16100
Sawmilling and planing of wood
43999
Specialised construction activities

Officers

Ronald Ralph Luttrell Munro Ferguson

director · Since 26/09/1990

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 01/08/2007

BRITISH · SCOTLAND · Age 58

Also on 19 other boards

Ronald Ralph Luttrell Munro Ferguson

director · Since 26/09/1990

British · United Kingdom · Age 71

Erica Susan Munro Ferguson

director · Since 05/03/2004

British · Scotland · Age 58

Erica Susan Munro Ferguson

secretary · Since 01/08/2007

British

Former

Gail Upton

secretary · Resigned 27/11/1992

Arthur Brocklehurst Luttrell Munro-Ferguson

director · Resigned 01/07/1997

John Archibald Douglas-Menzies

director · Resigned 31/12/2003

John Maurice Armstrong Yerburgh

director · Resigned 06/02/2004

Jean Irene Bailey

secretary · Resigned 31/01/2008

Griselda Munro-Ferguson

director · Resigned 31/12/2014

Colin Strathearn Ropner Stroyan

director · Resigned 20/08/2022

Persons with Significant Control

Mr Ronald Ralph Luttrell Munro Ferguson

25–50% shares
25–50% votes

British · Scotland · Age 71

Novar Estate Office, Evanton, Dingwall, IV16 9XL

Notified 06/04/2016

Mr William Hector Luttrell Munro Ferguson

25–50% shares
25–50% votes

British · England · Age 36

Novar, Evanton, Dingwall, IV16 9XL

Notified 26/05/2025

Mrs Alexandra Edwina Luttrell Verney

25–50% shares
25–50% votes

British · England · Age 42

Novar, Ross-Shire, IV16 9XL

Notified 26/05/2025

Charges1 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 27/09/2019Registered 01/10/2019

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Novar
2026-08-18

NOVAR

post townRoss-Shire
2026-08-18

ROSS-SHIRE

officer appointedMUNRO FERGUSON, Erica Susan
2026-08-18
officer appointedMUNRO FERGUSON, Erica Susan
2026-08-18
officer appointedMUNRO FERGUSON, Ronald Ralph Luttrell
2026-08-18