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Pearsie Estate Company Limited

SC074388

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Glenapp Estate Office Glenapp Estate, Ballantrae, Girvan, KA26 0NY
Incorporated 03/04/1981

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

30/12/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Earl Of Inchcape Kenneth Peter Lyle Inchcape

director · Since 31/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 12 other boards

Hon James Jonathan Thorn Mackay

director · Since 23/01/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 16 other boards

Martin And Company (Company Secretaries) Limited

secretary · Since 03/12/2019

BRITISH

Also on 100 other boards

Viscount Fergus James Kenneth Glenapp

director · Since 30/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Kenneth Peter Lyle Inchcape

director · Since 31/03/1992

British · England · Age 83

James Jonathan Thorn Mackay

director · Since 23/01/2003

British · England · Age 79

Martin And Company (Company Secretaries) Limited

corporate secretary · Since 03/12/2019

Reg: 03474769

Also on 100 other boards

Fergus James Kenneth Glenapp

director · Since 30/10/2025

British · United Kingdom · Age 47

Former

Nigel Arthur Edgerton

director · Resigned 12/09/1990

Lewis John Alexander Collins

director · Resigned 13/09/1991

Hugh Patrick Younger

director · Resigned 23/09/1992

Alan Rowland Lingard Escombe

director · Resigned 20/11/1992

Inchcape Family Trustees Limited

corporate secretary · Resigned 02/03/1993

Kenneth James William Mackay

director · Resigned 17/03/1994

Murray Beith Murray Ws

corporate secretary · Resigned 25/06/1997

Antony James Butterwick

director · Resigned 28/04/2000

David Glyndwr John

director · Resigned 23/01/2003

William Berry

director · Resigned 26/02/2003

Mbm Secretarial Services Limited

corporate secretary · Resigned 28/02/2003

William Ruthven Gemmell

director · Resigned 31/03/2003

Colin Robert Armstrong

director · Resigned 31/07/2010

Sally Elizabeth Watt

secretary · Resigned 03/12/2019

Christopher Berkeley Pease

director · Resigned 31/03/2022

Persons with Significant Control

Earl Of Inchcape Kenneth Peter Lyle Inchcape

Significant control

British · England · Age 83

Glenapp Estate Office, Glenapp Estate, Girvan, KA26 0NY

Notified 06/04/2016

Change History

officer appointedMARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
2026-08-16
officer appointedGLENAPP, Fergus James Kenneth, Viscount
2026-08-16
officer appointedINCHCAPE, Kenneth Peter Lyle, Earl Of Inchcape
2026-08-16
officer appointedMACKAY, James Jonathan Thorn, Hon
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Glenapp Estate Office Glenapp Estate
2026-08-16

GLENAPP ESTATE OFFICE GLENAPP ESTATE

post townGirvan
2026-08-16

GIRVAN