Arran Estates Limited

SC093570

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ARRAN HOUSE, PERTH, PH1 3DZ

Incorporated 03/06/1985

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100

Development of building projects

68201

Renting and operating of Housing Association real estate

Officers

Mr Duncan Bruce Wallace

secretary · Since 31/12/1988

BRITISH · SCOTLAND · Age 85

Also on 13 other boards

Paul Alan Gibson

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Mr Duncan Bruce Wallace

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 85

Also on 13 other boards

Lorna Elizabeth Gibson

director · Since 25/03/2002

CO DIRECTOR

BRITISH · SCOTLAND · Age 66

Ms Mary Ann Wallace

director · Since 22/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 10 other boards

Persons with Significant Control

Mr Duncan Bruce Wallace

25–50% shares

25–50% votes

British · Scotland · Age 85

Arran House, Perth, PH1 3DZ

Notified 31/12/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 19/01/2009Registered 20/01/2009

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 05/01/2009Registered 07/01/2009