Novar Estates (1965) Ltd. (The)

SC041940

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, ROSS-SHIRE, IV16 9XL

Incorporated 26/03/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 23/03/2017Registered 05/04/2017Satisfied 21/09/2018