AUCHENDRANE ESTATES LIMITED

Key Data

Status

Active

Company No.

SC023652

Incorporation date

10/12/1945

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1945)

11/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

02/04/2025

Change of details for The Right Honourable Thomas Strathclyde as a person with significant control on 2025-03-31

View PDF (2 pages)

01/04/2025

Notification of Charles William Galbraith as a person with significant control on 2025-03-31

View PDF (2 pages)

31/03/2025

Director's details changed for Mr Charles William Galbraith on 2025-03-31

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (5 pages)

08/11/2024

Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to Level 4 9 Haymarket Square Edinburgh EH3 8RY on 2024-11-08

View PDF (1 pages)

08/11/2024

Registered office address changed from Level 4 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 2024-11-08

View PDF (1 pages)

07/11/2024

Resolutions

View PDF (7 pages)

07/11/2024

Memorandum and Articles of Association

View PDF (8 pages)

17/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

13/05/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

21/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

16/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

15/02/2023

Termination of appointment of James Muir Paget Galbraith as a secretary on 2023-02-14

View PDF (1 pages)

11/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

30/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

11/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (14 pages)

29/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

01/03/2021

Secretary's details changed for Mr James Muir Paget Galbraith on 2021-02-25

View PDF (1 pages)

01/03/2021

Director's details changed for Mr James Muir Paget Galbraith on 2021-02-25

View PDF (2 pages)

22/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (13 pages)

25/03/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (5 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (13 pages)

26/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

04/04/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

31/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (11 pages)

22/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

26/07/2016

Total exemption full accounts made up to 2015-10-31

View PDF (12 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (8 pages)

18/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (8 pages)

10/03/2015

Total exemption full accounts made up to 2014-10-31

View PDF (12 pages)

05/06/2014

Total exemption full accounts made up to 2013-10-31

View PDF (12 pages)

18/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (8 pages)

28/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (8 pages)

28/02/2013

Total exemption full accounts made up to 2012-10-31

View PDF (12 pages)

21/02/2013

Appointment of The Right Honourable Thomas Strathclyde as a director

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (7 pages)

19/03/2012

Director's details changed for Charles William Galbraith on 2012-03-17

View PDF (2 pages)

16/03/2012

Full accounts made up to 2011-10-31

View PDF (13 pages)

30/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

03/03/2011

Full accounts made up to 2010-10-31

View PDF (15 pages)

20/05/2010

Termination of appointment of Thomas Strathclyde as a director

View PDF (1 pages)

26/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (9 pages)

26/03/2010

Director's details changed for Lady Jane Strathclyde on 2010-03-17

View PDF (2 pages)

26/03/2010

Director's details changed for Lord Thomas Strathclyde on 2010-03-17

View PDF (2 pages)

09/03/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

22/06/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

18/03/2009

Return made up to 17/03/09; full list of members

View PDF (7 pages)

18/03/2009

Registered office changed on 18/03/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA

View PDF (1 pages)

18/03/2009

Location of debenture register

View PDF (1 pages)

18/03/2009

Location of register of members

View PDF (1 pages)

07/08/2008

Full accounts made up to 2007-10-31

View PDF (12 pages)

18/03/2008

Director's change of particulars / charles galbraith / 17/03/2008

View PDF (1 pages)

18/03/2008

Director's change of particulars / jane strathclyde / 17/03/2008

View PDF (1 pages)

17/03/2008

Return made up to 17/03/08; full list of members

View PDF (7 pages)

17/03/2008

Director's change of particulars / jane strathclyde / 17/03/2008

View PDF (1 pages)

02/05/2007

Return made up to 18/03/07; full list of members

View PDF (11 pages)

28/03/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

07/06/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

22/03/2006

Return made up to 18/03/06; full list of members

View PDF (12 pages)

08/02/2006

Registered office changed on 08/02/06 from: 40 melville street edinburgh EH3 7TW

View PDF (1 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

16/06/2005

Return made up to 18/03/05; full list of members

View PDF (12 pages)

16/06/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

01/04/2004

Return made up to 18/03/04; full list of members

View PDF (12 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

31/07/2003

Return made up to 18/03/03; full list of members

View PDF (12 pages)

27/02/2003

Registered office changed on 27/02/03 from: east mains newark ayr KA7 4ED

View PDF (1 pages)

19/08/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

18/04/2002

Return made up to 18/03/02; full list of members

View PDF (11 pages)

28/02/2002

Registered office changed on 28/02/02 from: auchendrane by ayr KA7 4TW

View PDF (1 pages)

31/08/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

06/04/2001

Return made up to 18/03/01; full list of members

View PDF (11 pages)

31/08/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

11/05/2000

Return made up to 18/03/00; full list of members

View PDF (11 pages)

15/06/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

10/05/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

08/06/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

08/06/1998

New director appointed

View PDF (2 pages)

31/03/1998

Return made up to 18/03/98; no change of members

View PDF (4 pages)

18/04/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

10/03/1997

Return made up to 18/03/97; no change of members

View PDF (4 pages)

16/10/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

08/05/1996

Return made up to 18/03/96; full list of members

View PDF (6 pages)

06/06/1995

Return made up to 18/03/95; no change of members

View PDF (0 pages)

12/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (12 pages)

16/08/1994

Return made up to 18/03/94; no change of members

View PDF (6 pages)

16/08/1994

Accounts for a small company made up to 1993-10-31

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20/05/1994

Registered office changed on 20/05/94 from: old barskimming mauchline ayrshire KA5 5HD

View PDF (1 pages)

12/09/1993

New director appointed

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22/06/1993

Full accounts made up to 1992-10-31

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22/06/1993

Resolutions

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22/06/1993

Resolutions

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02/04/1993

Return made up to 18/03/93; full list of members

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31/08/1992

Full accounts made up to 1991-10-31

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05/08/1992

Return made up to 18/03/92; no change of members

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20/09/1991

Full accounts made up to 1990-10-31

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06/09/1991

Secretary resigned;director resigned;new director appointed

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01/08/1991

New secretary appointed;director resigned

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11/07/1991

Return made up to 18/03/91; no change of members

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28/10/1990

Return made up to 16/07/90; full list of members

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27/08/1990

Full accounts made up to 1989-10-31

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27/08/1990

Resolutions

View PDF (1 pages)

27/08/1990

Resolutions

View PDF (0 pages)

18/12/1989

Return made up to 18/03/89; full list of members

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10/04/1989

Full accounts made up to 1988-10-31

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22/04/1988

Return made up to 26/03/88; full list of members

View PDF (6 pages)

22/03/1988

Full accounts made up to 1987-10-31

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30/10/1987

Return made up to 14/03/87; full list of members

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01/09/1987

Accounting reference date shortened from 30/11 to 31/10

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05/03/1987

Full accounts made up to 1986-10-31

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16/01/1987

Full accounts made up to 1985-10-31

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16/01/1987

Return made up to 20/09/86; full list of members

View PDF (6 pages)

16/01/1987

Return made up to 18/05/85; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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07/11/1986

Full accounts made up to 1984-11-30

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15/12/1983

Miscellaneous

View PDF (14 pages)

10/12/1945

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/03/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
4
1.20M
-
0.00
-
-

2021
4
1.20M
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

1.20M £- *

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
The Right Honourable Thomas Strathclyde	Director	21/02/2013 - Present	2
The Right Honourable Thomas Strathclyde	Director	01/05/1998 - 13/05/2010	2
Galbraith, Charles William	Director	19/07/1991 - Present	26
Galbraith, James Muir Paget	Secretary	30/06/2005 - 13/02/2023	1
Strathclyde, Jane, Lady	Director	02/09/1993 - Present	1

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 AUCHENDRANE ESTATES LIMITED

AUCHENDRANE ESTATES LIMITED is an(a) Active company incorporated on 10/12/1945 with the registered office located at Level 4,9 Haymarket Square, Edinburgh EH3 8RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AUCHENDRANE ESTATES LIMITED?

AUCHENDRANE ESTATES LIMITED is currently Active. It was registered on 10/12/1945 .

Where is AUCHENDRANE ESTATES LIMITED located?

AUCHENDRANE ESTATES LIMITED is registered at Level 4,9 Haymarket Square, Edinburgh EH3 8RY.

What does AUCHENDRANE ESTATES LIMITED do?

AUCHENDRANE ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does AUCHENDRANE ESTATES LIMITED have?

AUCHENDRANE ESTATES LIMITED had 4 employees in 2021.

What is the latest filing for AUCHENDRANE ESTATES LIMITED?

The latest filing was on 11/04/2025: Total exemption full accounts made up to 2024-10-31.