Glenugie Estates Ltd

SC737110

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

44-46 QUEEN STREET, PETERHEAD, AB42 1TR

Incorporated 30/06/2022

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Juliet Claire Harley Carle

director · Since 30/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 49

Miss Mary Gladys Dick

director · Since 30/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mrs Lucy Ishbel Harley Murphy

director · Since 30/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 42

Mrs Susannah Isabel Harley Murray

director · Since 30/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr John Calder Watson

director · Since 30/06/2022

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Mrs Juliet Claire Harley Carle

25–50% shares

25–50% votes

British · Scotland · Age 49

Holmlea, Inverugie, Peterhead, AB42 3DP

Notified 30/06/2022

Mrs Lucy Ishbel Harley Murphy

25–50% shares

25–50% votes

British · Scotland · Age 42

1 The Woodloes, Inverugie, Peterhead, AB42 3DP

Notified 30/06/2022

Mrs Susannah Isabel Harley Murray

25–50% shares

25–50% votes

British · Scotland · Age 57

31 Marshal Keith Drive, Peterhead, AB42 3FH

Notified 30/06/2022