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Arniston Upland Limited

SC827207

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

58 MORRISON STREET, EDINBURGH, EH3 8BP
Incorporated 28/10/2024

Compliance

Next accounts due

28/07/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

02100
Silviculture and other forestry activities
08110
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
35110
Production of electricity

Officers

Anderson Strathern Llp

secretary · Since 28/10/2024

Mrs Althea Enid Philippa Dundas-Bekker

director · Since 28/10/2024

RETIRED

BRITISH · SCOTLAND · Age 86

Mrs Henrietta May Dundas-Bekker

director · Since 28/10/2024

LANDOWNER/FARMER

BRITISH · SCOTLAND · Age 50

Ms Fiona Helen Gibb

director · Since 28/10/2024

RETIRED

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Matthew Richard Charles Godfrey-Faussett

director · Since 28/10/2024

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Nicholas Rhys Haynes

director · Since 28/10/2024

AUTHOR

BRITISH · SCOTLAND · Age 60

Mr Richard John Stirling-Aird

director · Since 28/10/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 79

Persons with Significant Control

Ms Fiona Helen Gibb

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

British · Scotland · Age 66

58, Morrison Street, Edinburgh, EH3 8BP

Notified 29/10/2024

Former PSCs

Fiona Helen Gibb

Ceased 29/10/2024