Delnabo Estate Limited

SC126621

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE ESTATE OFFICE DELNABO, BALLINDALLOCH, AB37 9HT

Incorporated 06/08/1990

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

01500

Mixed farming

02100

Silviculture and other forestry activities

55900

Other accommodation

Officers

Alasdair Jones-Perrott

secretary · Since 01/10/2021

Also on 1 other board

Alasdair Jones-Perrott

director · Since 01/10/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Robin Derek Hartley Russell

director · Since 01/10/2021

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 65

Desmond Aloysius Hartley Russell

director · Since 12/04/2024

ACCOUNT EXECUTIVE

BRITISH · ENGLAND · Age 28

Leo James Hartley Russell

director · Since 12/04/2024

STUDENT

BRITISH · ENGLAND · Age 31

Persons with Significant Control

Robin Derek Hartley Russell

25–50% shares

25–50% votes

Appoint directors

British · England · Age 65

The Trust Office, 1 Groombridge Place, Newbury, RG14 2JQ

Notified 01/10/2021

Rupert Henry Francis Hartley Russell

25–50% shares

25–50% votes

Appoint directors

British · England · Age 67

The Trust Office, 1 Groombridge Place, Newbury, RG14 2JQ

Notified 01/10/2021

Former PSCs

Mr David Paul Yeowart

Ceased 01/10/2021

Mrs Vera Ivy Yeowart

Ceased 15/01/2020

Mr Geoffrey Bernard Brian Yeowart

Ceased 01/10/2021

Charges1 outstanding

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC (COMPANY NUMBER 00234742)

Created 28/07/2022Registered 05/08/2022