Schivas Estates Limited
- Company number
- SC025838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 1947
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
Raising of sheep and goats
Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATTO, Thomas Innes Gordon | Director | 9 Apr 2021 | |
| CATTO, Alexander Gordon, The Honourable | Director | 31 Jan 2019 | |
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate-Secretary | 9 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Catto | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Feb 2017 | |
| Shepherd & Wedderburn (Nominees) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
15 Feb 2017 | 10 Jun 2021 |
| Thomas Catto | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 14 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,237,871 | £10,202 | 2 |
| 31 Mar 2024 | £5,866,581 | £80,281 | 2 |
| 31 Mar 2023 | £1,510,703 | £233,510 | 2 |
| 31 Mar 2022 | £1,559,636 | £137,699 | 2 |
| 31 Mar 2021 | £1,730,446 | £171,501 | 2 |
| 31 Mar 2020 | £1,548,886 | £674,988 | 2 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £797,440 | £40 | - |
| 31 Mar 2015 | £951,983 | £3,815 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Directors’ other companies
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Sysmax Holdings Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Quad Operations Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Savannah Beau (Aberdeen) Ltd
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Red Squirrel Farming Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Mrds Group Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at T D C Parsons Peebles Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Hydrovolve Holdings Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Fllh Investments Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at King's College Centre Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at T D C (Aberdeen) Limited
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