1. Home
  2. A-Z Index
  3. D list
  4. DU list
  5. DUC list

Duchrae Estate Limited (Companies House Registration Number SC436811) is a private limited company incorporated on 2012-11-14 originating in Scotland. This enterprise can be found at Murrayshall Country House Hotel, Scone, Perth PH2 7PH. Duchrae Estate Limited operates SIC: 2100 that means "silviculture and other forestry activities".

Company details

Name Duchrae Estate Limited
Number SC436811
Date of Incorporation: 2012-11-14
End of financial year: 31 March
Address: Murrayshall Country House Hotel, Scone, Perth, PH2 7PH
SIC code: 2100 - Silviculture and other forestry activities

Moving on to the 3 directors that can be found in this company, we can name: Jonathan G. (appointed on 27 October 2022), Claire T. (appointment date: 27 October 2022), David S. (appointed on 27 October 2022). The official register lists 4 persons of significant control, namely: Duchrae Forestry Llp can be reached at Chapel Street, L3 9AG Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jack Family Partners Limited can be reached at Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, DG1 3SJ Dumfries. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Simon H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-11-30 2014-11-30 2015-11-30 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 4,899 19,276 9,576 31,466 55,144 40,080 16,476 33,703 45,947 8,502
Number Shares Allotted 50 50 50 - - - - - - -
Shareholder Funds 1,719 13,323 20,995 - - - - - - -
Tangible Fixed Assets 1,215,225 1,215,225 1,215,225 - - - - - - -
Total Assets Less Current Liabilities 1,719 13,323 20,995 40,936 69,168 84,384 96,168 111,007 122,278 -

People with significant control

Duchrae Forestry Llp
27 October 2022
Address 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
Legal authority Limited Liability Partnerships Act 2000, Companies Act 2006
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc443251
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jack Family Partners Limited
6 April 2016 - 27 October 2022
Address Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, Edinburgh
Registration number Sc509149
Nature of control: 25-50% voting rights
25-50% shares
Simon H.
6 April 2016 - 27 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Alister J.
6 April 2016 - 13 November 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 22nd, December 2023 | accounts 		Free Download (9 pages)

Companies nearby - by postcode
John Alan (hairdressing) Limited
Crossford Properties Limited
How Can We Help? Limited
The Scottish Aero Club Ltd.
 
The People Organisation Limited
The Original Chair Company Limited
Scotland's Charity Air Ambulance