Stracathro Estates Limited

SC129179

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Brae Of Pert, Laurencekirk, Kincardineshire, AB30 1QR

Incorporated 03/01/1991

Previously known as

Stracathro & Careston Estates Limited · until 01/12/2014

Careston Estates Limited · until 10/01/1997

Castlelaw (No.31) Limited · until 15/02/1991

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

01500

Mixed farming

55900

Other accommodation

Officers

Hugh Alexander Campbell Adamson

director · Since 06/02/1991

Scottish · Scotland · Age 71

Alison Mary Campbell Adamson

secretary · Since 31/08/1995

British

Alison Mary Campbell Adamson

director · Since 01/09/2006

British · Scotland · Age 69

Gordon Cairns

director · Since 28/11/2014

British · Scotland · Age 63

Alexander Julian Taylor

director · Since 18/04/2015

British · England · Age 67

James William Campbell Adamson

director · Since 18/04/2015

British · England · Age 36

Mbm Secretarial Services Limited

corporate secretary · Since 01/10/2018

Reg: SC156630

Randal Patrick Gravatt Wilson

director · Since 02/03/2020

British · Scotland · Age 65

Hannah Gillian Campbell Adamson

director · Since 22/09/2020

British · United Kingdom · Age 37

Former

Douglas Maclean Black

nominee director · Resigned 06/02/1991

Stewart Brymer

director · Resigned 06/02/1991

Thorntons Ws

corporate nominee secretary · Resigned 31/08/1995

Alison Mary Campbell Adamson

director · Resigned 02/12/1995

Allan Mather Stewart

director · Resigned 31/08/2006

Persons with Significant Control

Mr Hugh Alexander Campbell Adamson

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

significant-influence-or-control-as-trust

Scottish · Scotland · Age 71

Brae Of Pert, Kincardineshire, AB30 1QR

Notified 06/04/2016

James William Campbell Adamson

25–50% shares

25–50% votes

British · United Kingdom · Age 36

Brae Of Pert, Kincardineshire, AB30 1QR

Notified 06/11/2017

Mr Angus Widdowson

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 36

Brae Of Pert, Kincardineshire, AB30 1QR

Notified 14/11/2019

Mr Rory Gibson

ownership-of-shares-25-to-50-percent-as-trust

British · United Kingdom · Age 36

Brae Of Pert, Kincardineshire, AB30 1QR

Notified 14/11/2019

Former PSCs

Mr John Kenneth Scott Moncrieff

Ceased 16/01/2024

Charges5 outstanding

Charge

outstanding

OPDENERGY UK 8 LIMITED

Created 04/12/2024Registered 10/12/2024

Charge

outstanding

SCOTTISHPOWER RENEWABLES (UK) LIMITED

Created 22/02/2023Registered 24/02/2023

Charge

satisfied

COLIN WILLIAM FLEMING GIBSON

Created 30/11/2022Registered 01/12/2022Satisfied 28/11/2023

Charge

outstanding

THE SCOTTISH MINISTERS

Created 28/06/2021Registered 09/07/2021

Charge

satisfied

CLYDESDALE BANK PLC

Created 16/12/2013Registered 18/12/2013Satisfied 26/04/2023

Charge

satisfied

CLYDESDALE BANK PLC

Created 16/12/2013Registered 18/12/2013Satisfied 26/04/2023

Charge

satisfied

CLYDESDALE BANK PLC

Created 16/12/2013Registered 18/12/2013Satisfied 26/04/2023

Charge

satisfied

CLYDESDALE BANK PLC

Created 13/09/2013Registered 18/09/2013Satisfied 28/11/2022

charge

outstanding

THE SCOTTISH MINISTERS

Created 22/10/2008Registered 25/11/2010

charge

outstanding

SCOTTISH HOMES

Created 11/10/1995Registered 24/10/1995

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Brae Of Pert

2026-06-10

BRAE OF PERT

post town → Kincardineshire

2026-06-10

KINCARDINESHIRE

officer appointed → CAMPBELL ADAMSON, Alison Mary

2026-06-10

officer appointed → MBM SECRETARIAL SERVICES LIMITED

2026-06-10

officer appointed → CAIRNS, Gordon

2026-06-10

officer appointed → CAMPBELL ADAMSON, Alison Mary

2026-06-10

officer appointed → CAMPBELL ADAMSON, Hannah Gillian

2026-06-10

officer appointed → CAMPBELL ADAMSON, Hugh Alexander

2026-06-10

officer appointed → CAMPBELL ADAMSON, James William

2026-06-10

officer appointed → TAYLOR, Alexander Julian

2026-06-10

officer appointed → WILSON, Randal Patrick Gravatt

2026-06-10