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Meldrum House Estates Limited

Meldrum House Estates Limited is an active company incorporated on 23 September 1997 with the registered office located in Aberdeen, City of Aberdeen. Meldrum House Estates Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC179009
Private limited company
Scottish Company
Age
27 years
Incorporated 23 September 1997
Size
Unreported
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 27 June 2025
Due by 27 March 2026 (6 months remaining)
Contact
Address
C/O Johnston Carmichael Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Address changed on 23 Oct 2024 (10 months ago)
Previous address was Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Telephone
01651873553
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Director • Secretary • PSC • PSC • Managing Director • British • Lives in UK • Born in Oct 1952
Director • PSC • Builder/Director • British • Lives in UK • Born in Oct 1953
Director • PSC • Builder/Director • British • Lives in Scotland • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Meldrum House Golf Company Ltd
Mr David Ian Buchan, Mr George Terence Buchan, and 1 more are mutual people.
Active
Buchan Homes Limited
Mr David Ian Buchan and Mr George Terence Buchan are mutual people.
Active
Meldrum House Hotel Limited
Mr David Ian Buchan and Mr Robert Thomas Edwards are mutual people.
Active
Buchan Property Holdings Ltd
Mr David Ian Buchan and Mr George Terence Buchan are mutual people.
Active
David McKay Brown (Gunmakers) Limited
Mr David Ian Buchan is a mutual person.
Active
Gordon Sawmills Limited
Mr David Ian Buchan is a mutual person.
Active
Buchan Guns Ltd
Mr David Ian Buchan is a mutual person.
Active
BRM Developments (Scotland) Limited
Mr Robert Thomas Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£43K
Increased by £41K (+2050%)
Turnover
£7.64M
Increased by £472K (+7%)
Employees
172
Increased by 11 (+7%)
Total Assets
£6.73M
Decreased by £88K (-1%)
Total Liabilities
-£17.96M
Increased by £76K (0%)
Net Assets
-£11.24M
Decreased by £164K (+1%)
Debt Ratio (%)
267%
Increased by 4.56% (+2%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr David Iain Buchan (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Mr George Terence Buchan (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Mr Robert Thomas Edwards (PSC) Details Changed
10 Months Ago on 23 Oct 2024
Registered Address Changed
10 Months Ago on 23 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 8 May 2024
Charge Satisfied
1 Year 4 Months Ago on 8 May 2024
Charge Satisfied
1 Year 4 Months Ago on 8 May 2024
Charge Satisfied
1 Year 4 Months Ago on 8 May 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 4 Sep 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 28 Jan 2025
Change of details for Mr Robert Thomas Edwards as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Change of details for Mr George Terence Buchan as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Change of details for Mr David Iain Buchan as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 23 October 2024
Submitted on 23 Oct 2024
Satisfaction of charge 3 in full
Submitted on 8 May 2024
Satisfaction of charge SC1790090006 in full
Submitted on 8 May 2024
Satisfaction of charge SC1790090005 in full
Submitted on 8 May 2024
Satisfaction of charge SC1790090004 in full
Submitted on 8 May 2024
Repayment History
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