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Ardtornish Estate Company Limited

SC044769

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

ARDTORNISH ESTATE OFFICE, OBAN, PA80 5UZ
Incorporated 04/07/1967

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

01500
Mixed farming
02100
Silviculture and other forestry activities
35110
Production of electricity
55209
Other holiday and short-stay accommodation

Officers

Mr Hugh Jonathan Earle Raven

director · Since 15/09/1996

CONSULTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Dennis Karl Overton Frags

director · Since 01/09/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 11 other boards

Ms Susan Jennifer Magdalen Hitch

director · Since 30/05/2017

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Hugh Jonathan Earle Raven

secretary · Since 08/04/2019

Also on 3 other boards

Mr Jason Quinn Emrich

director · Since 14/05/2025

ESTATE MANAGER

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Mr Hugh Jonathan Earle Raven

ownership-of-shares-50-to-75-percent-as-trust
Significant control

British · United Kingdom · Age 65

Ardtornish Estate Office, Morvern, Oban, PA80 5UZ

Notified 06/04/2016

Mr Dennis Karl Overton

Significant control

British · Scotland · Age 66

Ardtornish Estate Office, Morvern, Oban, PA80 5UZ

Notified 06/04/2016

Former PSCs

Mr Anthony Lewis Duncan Mcinnes

Ceased 08/04/2019

Mr Andrew Drummond Hamilton

Ceased 26/07/2024

Mr William Bruce Kendall

Ceased 04/04/2019

Charges8 outstanding

Charge
outstanding

THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH

Created 05/06/2024Registered 21/06/2024
Charge
outstanding

THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH

Created 05/06/2024Registered 21/06/2024
Charge
outstanding

THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH

Created 05/06/2024Registered 21/06/2024
Charge
outstanding

CLYDESDALE BANK PLC

Created 07/02/2015Registered 19/02/2015
Charge
outstanding

CLYDESDALE BANK PLC

Created 03/03/2014Registered 06/03/2014
charge
outstanding

CLYDESDALE BANK PLC

Created 15/12/2011Registered 20/12/2011
charge
outstanding

CLYDESDALE BANK PLC

Created 16/04/2010Registered 23/04/2010
charge
outstanding

CLYDESDALE BANK PLC

Created 24/10/2009Registered 05/11/2009
charge
satisfied

WIND ENERGY (HANNA) LIMITED

Created 11/09/2006Registered 21/09/2006Satisfied 04/03/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/1995Registered 20/09/1995Satisfied 13/05/2010