Back to search

Altnaharra Estate Limited

SC228455

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

BROADLANDS, FRASERBURGH, AB43 7AL
Incorporated 25/02/2002

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

01500
Mixed farming

Officers

Mr James Joshua Gray

director · Since 10/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Peter Gray

director · Since 10/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mrs Marie Frances Philpot

director · Since 10/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Persons with Significant Control

Mr Peter Gray

25–50% shares

British · United Kingdom · Age 68

Broadlands, Memsie, Fraserburgh, AB43 7AL

Notified 10/02/2021

Mr James Joshua Gray

25–50% shares

British · United Kingdom · Age 70

Broadlands, Memsie, Fraserburgh, AB43 7AL

Notified 10/02/2021

Mrs Marie Frances Philpot

25–50% shares

Scottish · Scotland · Age 56

Broadlands, Memsie, Fraserburgh, AB43 7AL

Notified 10/02/2021

Former PSCs

Mr James Gray

Ceased 10/02/2021

Charges1 outstanding

Charge
outstanding

CREAG RIABHACH WIND FARM LTD

Created 11/12/2020Registered 14/12/2020
Charge
satisfied

CREAG RIABHACH WIND FARM LTD

Created 03/08/2018Registered 15/08/2018Satisfied 02/06/2020
Charge
satisfied

CREAG RIABHACH WIND FARM LTD

Created 01/08/2018Registered 13/08/2018Satisfied 02/06/2020