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Durness Estate (UK) Ltd

Durness Estate (UK) Ltd is an active company incorporated on 23 July 2013 with the registered office located in Dunblane, Stirling and Falkirk. Durness Estate (UK) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC455133
Private limited company
Scottish Company
Age
12 years
Incorporated 23 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (6 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Churches House
1 Kirk Street
Dunblane
Perthshire
FK15 0AL
Address changed on 15 Dec 2025 (1 month ago)
Previous address was 14 Abbotsford Terrace Lanark Lanarkshire ML11 7EG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1966
Director • Scottish • Lives in Scotland • Born in Sep 1950
Coastal Resources Ltd
PSC
Coastal Resources Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coastal Resources Limited
Richard David Boyd and Scott Norie Menneer are mutual people.
Active
S2 Partners Limited
Scott Norie Menneer is a mutual person.
Active
Material Communications Group Limited
Scott Norie Menneer is a mutual person.
Active
RDB Consultants Ltd
Richard David Boyd is a mutual person.
Active
Caladail Ltd
Richard David Boyd is a mutual person.
Active
Acosim Systems (UK) Ltd
Richard David Boyd is a mutual person.
Dissolved
Material UK (Scotland) Ltd
Scott Norie Menneer is a mutual person.
Liquidation
Vidi Material Limited
Scott Norie Menneer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£11.99K
Decreased by £4.11K (-26%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£188.99K
Decreased by £4.11K (-2%)
Total Liabilities
-£48.74K
Decreased by £14.57K (-23%)
Net Assets
£140.25K
Increased by £10.46K (+8%)
Debt Ratio (%)
26%
Decreased by 7% (-21%)
Latest Activity
Mrs Catriona Mary Bennett Menneer Appointed
22 Days Ago on 1 Jan 2026
Charles Ian Wilson Resigned
23 Days Ago on 31 Dec 2025
Maureen Elizabeth Wilson Resigned
23 Days Ago on 31 Dec 2025
Registered Address Changed
1 Month Ago on 15 Dec 2025
Confirmation Submitted
4 Months Ago on 29 Aug 2025
Full Accounts Submitted
11 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Sep 2024
Coastal Resources Limited (PSC) Appointed
1 Year 4 Months Ago on 16 Sep 2024
Coastal Resources Ltd (PSC) Appointed
1 Year 4 Months Ago on 16 Sep 2024
Charles Ian Wilson (PSC) Resigned
1 Year 4 Months Ago on 16 Sep 2024
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Documents
Notification of Coastal Resources Limited as a person with significant control on 16 September 2024
Submitted on 16 Jan 2026
Termination of appointment of Charles Ian Wilson as a director on 31 December 2025
Submitted on 15 Jan 2026
Appointment of Mrs Catriona Mary Bennett Menneer as a secretary on 1 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Maureen Elizabeth Wilson as a secretary on 31 December 2025
Submitted on 9 Jan 2026
Registered office address changed from 14 Abbotsford Terrace Lanark Lanarkshire ML11 7EG to Churches House 1 Kirk Street Dunblane Perthshire FK15 0AL on 15 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Feb 2025
Notification of Coastal Resources Ltd as a person with significant control on 16 September 2024
Submitted on 17 Sep 2024
Cessation of Charles Ian Wilson as a person with significant control on 16 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 17 Sep 2024
Repayment History
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