Forvie Estates Ltd.

SC231503

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Milton Of Collieston, Ellon, Aberdeenshire, AB41 8RG

Incorporated 14/05/2002

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Andrea Stubbs

secretary · Since 14/05/2002

BRITISH

Also on 1 other board

Peter David Stubbs

director · Since 14/05/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Andrea Stubbs

secretary · Since 14/05/2002

British

Peter David Stubbs

director · Since 14/05/2002

British · United Kingdom · Age 62

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 14/05/2002

Stephen Mabbott Ltd.

corporate nominee director · Resigned 14/05/2002

Persons with Significant Control

Mr Peter David Stubbs

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 62

Milton Of Collieston, Ellon, Aberdeenshire, AB41 8RG

Notified 06/04/2016

Mrs Andrea Stubbs

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 63

Milton Of Collieston, Ellon, Aberdeenshire, AB41 8RG

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/05/2015Registered 23/05/2015Satisfied 05/07/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 19/05/2015Registered 23/05/2015Satisfied 20/02/2025

Charge

satisfied

BANK OF SCOTLAND PLC