OpenCompanies

Breadalbane Estate Limited

Company number
SC436394
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2012
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Silviculture and other forestry activities
Logging
Support services to forestry

Registered office

32 Grennan Road
Penpont
Thornhill
DG3 4BS

Officers

NameRoleAppointedResigned
BREADALBANE, Francis, Lord Director 8 Nov 2012 3 Nov 2017
BREADALBANE, Angus Mor Director 3 Nov 2017 20 Jul 2026
BREADALBANE, Francis, Lord Director 13 Aug 2025

Control

NameNature of controlNotifiedCeased
Lord Francis Breadalbane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2016 3 Nov 2017
Mr Angus Mor Breadalbane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
3 Nov 2017 20 Jul 2026
Lord Francis Breadalbane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jul 2026

Accounts

Year ended Net assets Cash
30 Nov 2024 Dormant £1 £1
23 Nov 2023 Dormant £1 £1
30 Nov 2022 Dormant £1 -
23 Nov 2021 Dormant £1 £1
30 Nov 2020 Dormant £1 £1
30 Nov 2019 Dormant £1 £1
30 Nov 2018 Dormant £1 £1
30 Nov 2017 Dormant £1 -
30 Nov 2016 Dormant £1 -
30 Nov 2015 Dormant £1 -
30 Nov 2014 Dormant £1 £1
30 Nov 2013 Dormant £1 £1

Connections

Directors’ other companies

Data