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Arran Estates Limited

Arran Estates Limited is an active company incorporated on 3 June 1985 with the registered office located in Perth, Perth and Kinross. Arran Estates Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC093570
Private limited company
Scottish Company
Age
40 years
Incorporated 3 June 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Arran House
Arran Road
Perth
Perthshire
PH1 3DZ
Same address for the past 25 years
Telephone
07970099919
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Scotland • Born in Apr 1941
Director • British • Lives in UK • Born in Dec 1947
Director • Co Director • British • Lives in Scotland • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairmount Trading Company Limited
Mr Duncan Bruce Wallace and Mary ANN Wallace are mutual people.
Active
Qna (Scotland) Ltd
Mr Duncan Bruce Wallace and Mary ANN Wallace are mutual people.
Active
Danscot Limited
Mary ANN Wallace is a mutual person.
Active
Core Products Limited
Mr Duncan Bruce Wallace is a mutual person.
Active
Mardun Limited
Mary ANN Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£62.69K
Decreased by £10.38K (-14%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£3.37M
Decreased by £14.14K (-0%)
Total Liabilities
-£353.83K
Decreased by £575 (-0%)
Net Assets
£3.01M
Decreased by £13.57K (-0%)
Debt Ratio (%)
11%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Paul Alan Gibson Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Lorna Elizabeth Gibson Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Ms Mary Ann Wallace Appointed
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Duncan Bruce Wallace Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Mr Duncan Bruce Wallace Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Mr Duncan Bruce Wallace (PSC) Details Changed
8 Years Ago on 31 Dec 2016
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Oct 2024
Resolutions
Submitted on 23 Sep 2024
Change of share class name or designation
Submitted on 23 Sep 2024
Statement of company's objects
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 23 Sep 2024
Appointment of Ms Mary Ann Wallace as a director on 22 July 2024
Submitted on 30 Jul 2024
Director's details changed for Paul Alan Gibson on 23 July 2024
Submitted on 24 Jul 2024
Director's details changed for Lorna Elizabeth Gibson on 23 July 2024
Submitted on 23 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Jan 2024
Repayment History
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