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Wardhouse Estate Limited
SC275925
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
DUTCH BARN, INSCH, AB52 6YL
Incorporated 11/11/2004
Compliance
Last accounts
30/11/2025
total exemption full
Next accounts due
31/08/2027
On track
Confirmation statement
Last: 07/11/2025
Due 21/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Douglas Thomson Forrest
director · Since 11/11/2004
RETIRED ARCHITECT
BRITISH · UNITED KINGDOM · Age 73
Also on 2 other boards
Mrs Carol June Forrest
secretary · Since 30/10/2023
Persons with Significant Control
Carol June Forrest
25–50% shares
25–50% votes
British · United Kingdom · Age 73
Dutch Barn, Wardhouse, Insch, AB52 6YL
Notified 06/04/2016
Douglas Thomson Forrest
25–50% shares
25–50% votes
British · United Kingdom · Age 73
Dutch Barn, Wardhouse, Insch, AB52 6YL
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 02/08/2005Registered 11/08/2005Satisfied 19/09/2014
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 21/03/2005Registered 24/03/2005Satisfied 19/09/2014