Chapelton Founders Limited

SC427514

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

KINNAIRD CASTLE, BRECHIN, DD9 6TZ

Incorporated 03/07/2012

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

82990

Other business support service activities

Officers

David Charles Carnegie Earl Of His Grace

director · Since 25/06/2014

ESTATE MANAGEMENT

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Mr Gary Edward Ewan

director · Since 24/07/2014

FARMER/CONTRACTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Colin James Gardiner

director · Since 24/07/2014

ENGINEER/FARMER

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Malcolm Marr

director · Since 24/07/2014

FARMER

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Alexander James Clark Shepherd

director · Since 24/07/2014

FARMER

BRITISH · UNITED KINGDOM · Age 81

Also on 3 other boards

Sarah Kirstin Stewart

secretary · Since 27/05/2024

Persons with Significant Control

Elsick Farms Limited, As Trustee Of The 3rd Duke Of Fife's Will Trust

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

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Saffery Champness, 71 Queen Victoria Street, London, EC4V 4BE

Reg: 01216593 · Companies House · Corporate

Notified 15/04/2016

Former PSCs

Elsick Farms Ltd, As Executor Of The 3rd Duke Of Fife (Deceased)

Ceased 15/04/2016