Southesk Company Limited

SC448091

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Estate Office, Haughs Of Kinnaird, Brechin, DD9 6UA

Incorporated 19/04/2013

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Brodies Secretarial Services Limited

corporate secretary · Since 19/04/2013

Reg: SC210264

David Charles Carnegie The Duke Of Fife

director · Since 19/04/2013

British · United Kingdom · Age 65

Southesk Trust Company Limited

corporate director · Since 19/04/2013

Reg: SC060408

Persons with Significant Control

Southesk Trust Company Limited

75–100% shares

75–100% votes

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sc060408 · Companies House Scotland · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 02/08/2016Registered 10/08/2016

Change History

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED

2026-06-04

officer appointed → THE DUKE OF FIFE, David Charles Carnegie, His Grace

2026-06-04

officer appointed → SOUTHESK TRUST COMPANY LIMITED

2026-06-04

status → active

2026-06-04

Active

post town → Brechin

2026-06-04

BRECHIN

type → ltd

2026-06-04

Private Limited Company

address line1 → Estate Office

2026-06-04

ESTATE OFFICE