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Yester Estate Limited

SC462142

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

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Incorporated 23/10/2013

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Garreth Rene Clark Wood

director · Since 23/10/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Nicola Joanne Chacko Wood

director · Since 23/10/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Garreth Rene Clark Wood

director · Since 23/10/2013

British · Scotland · Age 48

Nicola Joanne Chacko Wood

director · Since 23/10/2013

British · United Kingdom · Age 45

Former

Lindsay Anne Mckenzie

secretary · Resigned 22/10/2016

Persons with Significant Control

The Speratus Group Limited

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

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Reg: Sc247778 · Companies House · Private Limited Company

Notified 30/04/2025

Former PSCs

Mr Garreth Rene Clark Wood

Ceased 30/04/2025

Mrs Nicola Joanne Chacko Wood

Ceased 29/04/2025

Change History

officer appointedWOOD, Garreth Rene Clark
2026-07-31
officer appointedWOOD, Nicola Joanne Chacko
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Blenheim House
2026-07-31

BLENHEIM HOUSE

post townAberdeen
2026-07-31

ABERDEEN