Drygrange Estate Company Ltd

SC169910

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

9 AINSLIE PLACE, EDINBURGH, EH3 6AT

Incorporated 11/11/1996

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

96090

Other personal service activities

Officers

Mr John Mckittrick Brownlie

director · Since 11/11/1996

DIRECTOR

BRITISH · SCOTLAND · Age 79

Also on 2 other boards

Gavin John Hugh Pollock

secretary · Since 09/01/2012

BRITISH

Mrs Hannah Sarah Mckittrick Aram

director · Since 12/11/2018

RESEARCH AND BUSINESS DEVELOPMENT MANAGE

BRITISH · UNITED KINGDOM · Age 37

Miss Vanessa Margaret Isobel Brownlie Williams

director · Since 12/11/2018

WHOLESALE & PRODUCTION MANAGER - FASHION

BRITISH · UNITED KINGDOM · Age 39

Miss Suzannah Eliza Marion Walker

director · Since 12/11/2018

CRM EXECUTIVE

BRITISH · UNITED KINGDOM · Age 34

Persons with Significant Control

Mr John Mckittrick Brownlie

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 79

Whitelaw Farmhouse, Haddington, EH41 4LG

Notified 05/02/2026

Former PSCs

Mrs Sarah Evelyn Brownlie

Ceased 29/07/2019

Mr John Mckittrick Brownlie

Ceased 15/07/2020

Miss Vanessa Margaret Isobel Brownlie Williams

Ceased 05/02/2026

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2018Registered 07/12/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2012Registered 08/01/2013

charge

outstanding

QUEENSTONBANK FARM LIMITED

Created 20/12/2012Registered 05/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2006Registered 27/10/2006Satisfied 23/04/2026