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Errol Estate Limited

SC327095

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 ANDERSON STRATHERN LLP, EDINBURGH, EH3 8BP
Incorporated 29/06/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

82990
Other business support service activities

Officers

As Company Services Limited

secretary · Since 29/06/2007

BRITISH

Also on 206 other boards

Mr James Richard Heriot Maitland

director · Since 17/03/2008

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Harry Michael Ogilvie Lukas

director · Since 08/12/2023

FINANCIAL MANAGER

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Persons with Significant Control

Mr James Cunison Drysdale

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · Scotland · Age 70

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 29/06/2017

Mr James Richard Heriot Maitland

significant-influence-or-control-as-trust

British · Scotland · Age 47

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 29/06/2017

Anderson Strathern Trustee Company Limited

ownership-of-shares-75-to-100-percent-as-trust

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Reg: Sc074397 · Register Of Companies · Private Company Limited By Guarantee

Notified 08/12/2023

Mr Nicholas Robert Walter

ownership-of-shares-75-to-100-percent-as-trust

British · Scotland · Age 53

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 13/08/2024

Chloe Breen

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 46

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 08/01/2025

Former PSCs

The Honourable Alexander John Edward Dewar

Ceased 08/12/2023

Mr James Douglas Best

Ceased 29/06/2017

Mr John Berry

Ceased 08/12/2023

Simon James Macdonald Lockhart

Ceased 17/07/2019

Mrs Camilla Louise Sellars

Ceased 17/06/2024