ABERCHALDER & GLENGARRY ESTATES LIMITED

Key Data

Status

Active

Company No.

SC520047

Incorporation date

11/11/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2015)

19/03/2026

Notification of Janet Baird Ellice as a person with significant control on 2026-03-18

View PDF (2 pages)

19/03/2026

Cessation of Christopher Edward Ellice as a person with significant control on 2026-03-18

View PDF (1 pages)

19/03/2026

Notification of Anderson Strathern Trustee Company Limited as a person with significant control on 2026-03-18

View PDF (2 pages)

18/03/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

06/02/2026

Registration of charge SC5200470007, created on 2026-02-05

View PDF (4 pages)

03/11/2025

Registration of charge SC5200470006, created on 2025-10-28

View PDF (10 pages)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

22/04/2025

All of the property or undertaking no longer forms part of charge SC5200470001

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (4 pages)

19/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

11/06/2024

Registration of charge SC5200470005, created on 2024-05-30

View PDF (6 pages)

05/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (4 pages)

24/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

23/01/2023

Termination of appointment of Rebecca Charlotte Ellice as a director on 2022-12-13

View PDF (1 pages)

23/01/2023

Termination of appointment of Rebecca Ellice as a secretary on 2022-12-13

View PDF (1 pages)

23/01/2023

Termination of appointment of Christopher Ellice as a director on 2022-11-16

View PDF (1 pages)

20/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

31/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

12/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

30/06/2021

Registration of charge SC5200470004, created on 2021-06-17

View PDF (6 pages)

26/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

20/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

26/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

04/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

07/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

30/07/2018

Appointment of Miss Rebecca Charlotte Ellice as a director on 2018-07-27

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

05/09/2017

Current accounting period extended from 2017-11-30 to 2018-01-31

View PDF (1 pages)

05/09/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

21/08/2017

Registration of charge SC5200470002, created on 2017-08-01

View PDF (66 pages)

21/08/2017

Registration of charge SC5200470003, created on 2017-08-01

View PDF (66 pages)

13/04/2017

Registration of charge SC5200470001, created on 2017-03-28

View PDF (25 pages)

09/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

05/01/2017

Director's details changed for Mrs Janet Baird Ellice on 2017-01-04

View PDF (2 pages)

04/01/2017

Secretary's details changed for Miss Rebecca Ellice Ba (Hons) on 2017-01-04

View PDF (1 pages)

04/01/2017

Director's details changed for Mr Christopher Ellice on 2017-01-04

View PDF (2 pages)

04/01/2017

Secretary's details changed for Miss Rebecca Ellice on 2017-01-04

View PDF (1 pages)

04/01/2017

Appointment of Miss Rebecca Ellice as a secretary on 2017-01-04

View PDF (2 pages)

04/01/2017

Termination of appointment of Janet Baird Ellice as a secretary on 2017-01-04

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

22/12/2015

Certificate of change of name

View PDF (3 pages)

03/12/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

03/12/2015

Resolutions

View PDF (13 pages)

02/12/2015

Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to Aberchalder Lodge Aberchalder Invergarry Inverness-Shire PH35 4HN on 2015-12-02

View PDF (1 pages)

02/12/2015

Statement of capital following an allotment of shares on 2015-11-26

View PDF (3 pages)

27/11/2015

Appointment of Mr Christopher Ellice as a director on 2015-11-26

View PDF (2 pages)

27/11/2015

Appointment of Mrs Janet Baird Ellice as a director on 2015-11-26

View PDF (2 pages)

27/11/2015

Appointment of Mrs Janet Baird Ellice as a secretary on 2015-11-26

View PDF (2 pages)

27/11/2015

Termination of appointment of Stronachs Secretaries Limited as a secretary on 2015-11-26

View PDF (1 pages)

26/11/2015

Termination of appointment of David Alan Rennie as a director on 2015-11-26

View PDF (1 pages)

26/11/2015

Termination of appointment of Neil David Forbes as a director on 2015-11-26

View PDF (1 pages)

11/11/2015

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

25/02/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
576.54K
-
0.00
73.68K
-

2022
5
795.62K
-
0.00
89.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellice, Christopher	Director	25/11/2015 - 15/11/2022	1
Ellice, Rebecca Charlotte	Director	26/07/2018 - 12/12/2022	-
Ellice, Rebecca	Secretary	03/01/2017 - 12/12/2022	-
Mrs Janet Baird Ellice	Director	26/11/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ABERCHALDER & GLENGARRY ESTATES LIMITED

ABERCHALDER & GLENGARRY ESTATES LIMITED is an(a) Active company incorporated on 11/11/2015 with the registered office located at Aberchalder Lodge, Aberchalder, Invergarry, Inverness-Shire PH35 4HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERCHALDER & GLENGARRY ESTATES LIMITED?

ABERCHALDER & GLENGARRY ESTATES LIMITED is currently Active. It was registered on 11/11/2015 .

Where is ABERCHALDER & GLENGARRY ESTATES LIMITED located?

ABERCHALDER & GLENGARRY ESTATES LIMITED is registered at Aberchalder Lodge, Aberchalder, Invergarry, Inverness-Shire PH35 4HN.

What does ABERCHALDER & GLENGARRY ESTATES LIMITED do?

ABERCHALDER & GLENGARRY ESTATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABERCHALDER & GLENGARRY ESTATES LIMITED?

The latest filing was on 19/03/2026: Notification of Janet Baird Ellice as a person with significant control on 2026-03-18.