Annandale And Lochwood Estates Llp

SO306319

active

Limited Liability Partnership

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ANNANDALE ESTATES OFFICE, LOCKERBIE, DG11 1HQ

Incorporated 13/02/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Officers

Earl Of Annandale And Hartfell Patrick Andrew Wentworth Hope Johnstone

llp designated member · Since 13/02/2018

BRITISH · SCOTLAND · Age 85

Also on 3 other boards

Lord David Patrick Wentworth Hope Johnstone

llp designated member · Since 13/02/2018

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Sir Walter Robert Alexander Ross Frics

llp member · Since 01/08/2018

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Raehills Farms Limited

llp member · Since 08/08/2018

Mr John Walter Bryce Duncan

llp member · Since 01/10/2022

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr James Pringle Jack

llp member · Since 02/10/2022

BRITISH · UNITED KINGDOM · Age 54

The Master Of Johnstone Percy John Wentworth Hope Johnstone

llp member · Since 20/10/2025

ENGLAND · Age 24

Persons with Significant Control

Sir Walter Robert Alexander Ross

voting-rights-75-to-100-percent-as-trust-limited-liability-partnership

significant-influence-or-control-as-trust-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership

British · England · Age 76

Annandale Estates Office, St. Anns, Lockerbie, DG11 1HQ

Notified 01/08/2018

Earl Of Annandale And Hartfell Patrick Andrew Wentworth Hope Johnstone

voting-rights-75-to-100-percent-as-trust-limited-liability-partnership

significant-influence-or-control-as-trust-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership

British · Scotland · Age 85

Annandale Estates Office, St. Anns, Lockerbie, DG11 1HQ

Notified 01/08/2018

Mr James Pringle Jack

voting-rights-75-to-100-percent-as-trust-limited-liability-partnership

significant-influence-or-control-as-trust-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership

British · United Kingdom · Age 54

Annandale Estates Office, St. Anns, Lockerbie, DG11 1HQ

Notified 16/09/2022

Mr John Walter Bryce Duncan

voting-rights-75-to-100-percent-as-trust-limited-liability-partnership

significant-influence-or-control-as-trust-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership

British · United Kingdom · Age 54

Annandale Estates Office, St. Anns, Lockerbie, DG11 1HQ

Notified 16/09/2022

Lord David Patrick Wentworth Hope Johnstone

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 54

Annandale Estates Office, St. Anns, Lockerbie, DG11 1HQ

Notified 20/10/2025

Former PSCs

Earl Of Annandale And Hartfell Patrick Andrew Wentworth Hope Johnstone

Ceased 31/07/2018

Lord David Patrick Wentworth Hope Johnstone

Ceased 30/07/2018

Mr Charles Wyndham Grieve

Ceased 16/09/2022

Mr Anthony David Findon Littlejohn

Ceased 13/02/2024

Charges3 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/06/2022Registered 10/03/2026

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/06/2022Registered 28/02/2026

Charge

outstanding

MINNYGAP ENERGY LIMITED

Created 28/06/2022Registered 11/07/2022

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED, AS SECURITY TRUSTEE

Created 13/07/2018Registered 02/08/2018Satisfied 12/07/2022