OpenCompanies

Bute Estate Developments Limited

Company number
SC262984
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2004
Nature of business
Activities of business and employers membership organisations
Corporate group
The Mount Stuart Trust (3 companies)

Registered office

5 Atholl Crescent
Edinburgh
EH3 8EJ

Previous names

  • Andstrat (No. 194) Limited (until 5 May 2004)

Officers

NameRoleAppointedResigned
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate-Secretary 29 Nov 2013
JENKINS, Stephen Director 31 Mar 2010
AS COMPANY SERVICES LIMITED Corporate-Secretary 26 Nov 2007 29 Nov 2013
BUTE, John Colum, Marquess Director 4 May 2004 31 Mar 2010
MELLISH, Nicholas Noel Director 4 May 2004 15 Oct 2009
ANDERSON STRATHERN WS Corporate-Nominee-Secretary 5 Feb 2004 26 Nov 2007
KERR, John Neilson Nominee-Director 5 Feb 2004 4 May 2004
BROWN, Simon Thomas David Director 5 Feb 2004 4 May 2004

Control

NameNature of controlNotifiedCeased
The Mount Stuart Trust Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Bute Estate Developments Limited → The Mount Stuart Trust

Directors’ other companies

Companies at the same address

Data