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Auchendrane Estates Limited

Auchendrane Estates Limited is an active company incorporated on 10 December 1945 with the registered office located in . Auchendrane Estates Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
SC023652
Private limited company
Scottish Company
Age
79 years
Incorporated 10 December 1945
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Level 4,9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 8 Nov 2024 (10 months ago)
Previous address was Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
18
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Feb 1960
Director • British • Lives in Scotland • Born in May 1962
Director • Personnel Officer • British • Lives in Scotland • Born in Jun 1961
Director • Factor • Lives in UK • Born in May 1955
Hon Charles William Galbraith
PSC • British • Lives in Scotland • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Barskimming Estates Limited
Hon Charles William Galbraith, James Muir Paget Galbraith, and 2 more are mutual people.
Active
Galbraith Ground LLP
James Muir Paget Galbraith is a mutual person.
Active
Dingleton Limited
James Muir Paget Galbraith is a mutual person.
Active
Hayes McCubbin Macfarlane Limited
James Muir Paget Galbraith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.53M
Same as previous period
Total Liabilities
-£310.7K
Increased by £9.78K (+3%)
Net Assets
£1.22M
Decreased by £9.78K (-1%)
Debt Ratio (%)
20%
Increased by 0.64% (+3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Apr 2025
The Right Honourable Thomas Strathclyde (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Charles William Galbraith (PSC) Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mr Charles William Galbraith Details Changed
5 Months Ago on 31 Mar 2025
Registered Address Changed
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 11 Apr 2025
Change of details for The Right Honourable Thomas Strathclyde as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Notification of Charles William Galbraith as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 31 Mar 2025
Director's details changed for Mr Charles William Galbraith on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to Level 4 9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from Level 4 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 17 Jul 2024
Repayment History
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