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The Erigmore Estate Limited

SC414108

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

Thurston House, Thurston Manor Leisure Park, Dunbar, EH42 1SA
Incorporated 09/01/2012

Previously known as

Macphee 30 Limited · until 04/05/2012

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Michael John Wilmot

director · Since 04/01/2022

British · England · Age 49

Vibeke Loberg

secretary · Since 21/05/2025

Vibeke Loberg

director · Since 21/05/2025

Norwegian · England · Age 44

Former

Macphee Nominees Limited

corporate director · Resigned 07/05/2012

Macphee & Partners

corporate secretary · Resigned 07/05/2012

Jonathan Richard Miles Bell

director · Resigned 07/05/2012

Linda June Latimer

director · Resigned 24/01/2020

Gavin Mcdonagh

secretary · Resigned 24/01/2020

Gavin Mcdonagh

director · Resigned 24/01/2020

Andrew Jonathan Wall

director · Resigned 01/12/2021

Beverley Jayne Dixon

director · Resigned 09/05/2024

Graham Hodgson

director · Resigned 09/05/2024

Michael John Wilmot

secretary · Resigned 21/05/2025

Persons with Significant Control

Verdant Leisure 2 Limited

75–100% shares
75–100% votes
Appoint directors

10, Mannin Way, Lancaster, LA1 3SW

Reg: 07697494 · Companies House Of England And Wales · Private Limited Company

Notified 24/01/2020

Former PSCs

Mrs Linda June Latimer

Ceased 24/01/2020

Charges0 outstanding

Charge
satisfied

LGT PRIVATE DEBT (UK) LTD

Created 23/12/2020Registered 06/01/2021Satisfied 03/03/2023
Charge
satisfied

LGT PRIVATE DEBT (UK) LTD

Created 23/12/2020Registered 24/12/2020Satisfied 03/03/2023

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Thurston House
2026-05-10

THURSTON HOUSE

post townDunbar
2026-05-10

DUNBAR

officer appointedLOBERG, Vibeke
2026-05-10
officer appointedLOBERG, Vibeke
2026-05-10
officer appointedWILMOT, Michael John
2026-05-10

Filing History71 filings

Accounts filed

accounts with accounts type micro entity

08/05/2026PDF
Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20256 pages · PDF
TM02

termination secretary company with name termination date

21/05/20251 page · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
AP03

appoint person secretary company with name date

21/05/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20256 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Director resigned

termination director company with name termination date

09/05/20241 page · PDF
Director resigned

termination director company with name termination date

09/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20236 pages · PDF
MR04

mortgage satisfy charge full

03/03/20234 pages · PDF
MR04

mortgage satisfy charge full

03/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20227 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20224 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20221 page · PDF
AP03

appoint person secretary company with name date

05/01/20222 pages · PDF
Accounts date changed

change account reference date company current extended

05/01/20221 page · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Director resigned

termination director company with name termination date

14/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20218 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/202118 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/01/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/202011 pages · PDF
Accounts date changed

change account reference date company previous extended

27/04/20202 pages · PDF
RESOLUTIONS

resolution

04/02/202010 pages · PDF
PSC02

notification of a person with significant control

29/01/20202 pages · PDF
PSC07

cessation of a person with significant control

29/01/20201 page · PDF
Accounts date changed

change account reference date company current extended

29/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

29/01/20201 page · PDF
Director appointed

appoint person director company with name date

29/01/20202 pages · PDF
Director appointed

appoint person director company with name date

29/01/20202 pages · PDF
Director appointed

appoint person director company with name date

29/01/20202 pages · PDF
Director resigned

termination director company with name termination date

29/01/20201 page · PDF
Director resigned

termination director company with name termination date

29/01/20201 page · PDF
TM02

termination secretary company with name termination date

29/01/20201 page · PDF
PSC changed

change to a person with significant control

09/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20179 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20164 pages · PDF
Director details changed

change person director company with change date

11/01/20162 pages · PDF
Director details changed

change person director company with change date

11/01/20162 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20161 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20135 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/10/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20134 pages · PDF
Shares allotted

capital allotment shares

07/08/20124 pages · PDF
Director appointed

appoint person director company with name

07/06/20122 pages · PDF
Director appointed

appoint person director company with name

07/06/20122 pages · PDF
Address changed

change registered office address company with date old address

08/05/20121 page · PDF
AP03

appoint person secretary company with name

08/05/20121 page · PDF
Director resigned

termination director company with name

08/05/20121 page · PDF
Director resigned

termination director company with name

08/05/20121 page · PDF
TM02

termination secretary company with name

08/05/20121 page · PDF
CERTNM

certificate change of name company

04/05/20123 pages · PDF
Incorporated

incorporation company

09/01/201219 pages · PDF