Lovat Estates Limited

SC179037

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LOVAT ESTATE OFFICE BEAULY, IV4 7DA

Incorporated 18/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Stuart William Mack

director · Since 24/11/2014

DIRECTOR

BRITISH · SCOTLAND · Age 42

Mr Simon Lovat

director · Since 29/03/2022

FINANCE

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Lord Aeneas Simon Reay

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

significant-influence-or-control-as-trust

British · United Kingdom · Age 61

Lovat Estate Office Beauly, IV4 7DA

Notified 06/04/2016

Lord Donald Andrew John Cameron

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

significant-influence-or-control-as-trust

British · Scotland · Age 49

Lovat Estate Office Beauly, IV4 7DA

Notified 06/04/2016

Simon Lovat

Significant control

British · Scotland · Age 49

Lovat Estate Office Beauly, IV4 7DA

Notified 10/09/2018

Mr James Patrick Grant

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

significant-influence-or-control-as-trust

British · Scotland · Age 48

Lovat Estate Office Beauly, IV4 7DA

Notified 13/10/2022

Former PSCs

Mr Iain Duncan Shepherd

Ceased 26/08/2022

Charges2 outstanding

Charge

outstanding

LG-B-300 LIMITED (CRN: SC765613)

Created 29/11/2024Registered 04/12/2024

Charge

outstanding

LOVAT INVESTMENTS LIMITED

Created 14/10/2021Registered 20/10/2021