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Meldrum House Estates Limited

SC179009

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O JOHNSTON CARMICHAEL BISHOP'S COURT, ABERDEEN, AB10 1YL
Incorporated 23/09/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

27/03/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr David Iain Buchan

director · Since 23/09/1997

BUILDER/DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Mr George Terence Buchan

director · Since 23/09/1997

BUILDER/DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 1 other board

Mr Robert Thomas Edwards

director · Since 23/09/1997

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Robert Thomas Edwards

secretary · Since 30/05/2012

Also on 1 other board

Persons with Significant Control

Mr Robert Thomas Edwards

25–50% shares
25–50% votes

British · United Kingdom · Age 73

C/O Johnston Carmichael, Bishop's Court, Aberdeen, AB10 1YL

Notified 06/04/2016

Mr David Iain Buchan

25–50% shares
25–50% votes

British · Scotland · Age 71

C/O Johnston Carmichael, Bishop's Court, Aberdeen, AB10 1YL

Notified 04/06/2016

Mr George Terence Buchan

25–50% shares
25–50% votes

British · Scotland · Age 77

C/O Johnston Carmichael, Bishop's Court, Aberdeen, AB10 1YL

Notified 04/06/2016

Charges0 outstanding

Charge
satisfied

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Created 18/01/2016Registered 21/01/2016Satisfied 08/05/2024
charge
satisfied

THE SCOTTISH MINISTERS

Created 03/06/2010Registered 12/06/2010Satisfied 08/05/2024