Duchrae Estate Limited

SC436811

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

MURRAYSHALL COUNTRY HOUSE HOTEL, PERTH, PH2 7PH

Incorporated 14/11/2012

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

02100

Silviculture and other forestry activities

Officers

Mr David Joseph Stein

director · Since 27/10/2022

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 30

Also on 6 other boards

Mr Jonathan Mark Gain

director · Since 27/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 215 other boards

Claire Sabrina Taylor

director · Since 27/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Duchrae Forestry Llp

75–100% shares

75–100% votes

Appoint directors

20, Chapel Street, Liverpool, L3 9AG

Reg: Oc443251 · Companies House · Limited Liability Partnership

Notified 27/10/2022

Former PSCs

Jack Family Partners Limited

Ceased 27/10/2022

Mr Simon Squair Hodgson

Ceased 27/10/2022

Mr Alister William Jack

Ceased 13/11/2017

Charges0 outstanding

Charge

satisfied

HENSLOW TRADING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/10/2022Registered 02/11/2022Satisfied 10/05/2023

Charge

satisfied

HENSLOW TRADING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2022Registered 02/11/2022Satisfied 10/05/2023