CAMPHILL (RUDOLF STEINER) ESTATES LIMITED

Key Data

Status

Active

Company No.

SC023094

Incorporation date

18/01/1945

Size

Medium

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1945)

03/03/2026

Appointment of Mrs Judith Isabel Taylor as a director on 2026-02-19

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25/02/2026

Appointment of Mr Charles Henry Simon Beckett as a director on 2025-10-02

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20/02/2026

Termination of appointment of Frederick George Stevenson-Robb as a director on 2026-02-19

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20/02/2026

Termination of appointment of Kenneth Shaw as a director on 2026-02-19

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14/01/2026

Director's details changed for Mr Bernard Menzinger on 2009-10-01

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14/01/2026

Confirmation statement made on 2025-12-08 with no updates

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27/12/2025

Accounts for a medium company made up to 2025-03-31

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17/02/2025

Confirmation statement made on 2024-12-09 with no updates

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08/01/2025

Full accounts made up to 2024-03-31

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06/06/2024

Registration of charge SC0230940015, created on 2024-06-05

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30/05/2024

Registration of charge SC0230940014, created on 2024-05-28

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28/05/2024

Satisfaction of charge 2 in full

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16/05/2024

Satisfaction of charge 9 in full

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16/05/2024

Satisfaction of charge 5 in full

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16/05/2024

Satisfaction of charge 8 in full

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14/02/2024

Satisfaction of charge 11 in full

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01/02/2024

Satisfaction of charge 6 in full

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01/02/2024

Satisfaction of charge 3 in full

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01/02/2024

Satisfaction of charge 4 in full

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01/02/2024

Satisfaction of charge 12 in full

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01/02/2024

Satisfaction of charge 7 in full

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09/01/2024

Full accounts made up to 2023-03-31

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27/12/2023

Confirmation statement made on 2023-12-09 with no updates

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23/12/2022

Confirmation statement made on 2022-12-09 with no updates

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20/12/2022

Full accounts made up to 2022-03-31

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17/10/2022

Termination of appointment of Elisabeth Alathea Phethean as a director on 2022-10-11

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21/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-09 with no updates

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22/12/2021

Accounts for a small company made up to 2021-03-31

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07/07/2021

Appointment of Mrs Gillian Elizabeth Summers as a director on 2021-06-24

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07/07/2021

Termination of appointment of Anthony Frank Crabbe as a director on 2021-06-24

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20/04/2021

Appointment of Mr Alan Henry Esson as a director on 2021-04-15

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12/02/2021

Termination of appointment of Darroch Robertson as a director on 2021-02-05

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23/12/2020

Confirmation statement made on 2020-12-09 with no updates

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19/12/2020

Accounts for a small company made up to 2020-03-31

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21/04/2020

Termination of appointment of Alison Norma Howard Thomson as a director on 2020-03-15

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23/12/2019

Confirmation statement made on 2019-12-09 with no updates

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17/12/2019

Accounts for a small company made up to 2019-03-31

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12/09/2019

Resolutions

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01/04/2019

Termination of appointment of John Reid Fyfe as a director on 2019-03-31

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28/02/2019

Termination of appointment of Jean Marie Fogarty Carlson as a director on 2019-02-26

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20/12/2018

Appointment of Alison Norma Howard Thomson as a director on 2018-05-17

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20/12/2018

Confirmation statement made on 2018-12-09 with no updates

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30/11/2018

Termination of appointment of Ulrike Mall as a director on 2018-11-27

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27/11/2018

Accounts for a small company made up to 2018-03-31

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22/06/2018

Appointment of Mr Darroch Robertson as a director on 2018-05-17

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21/06/2018

Appointment of Mr Frederick George Stevenson-Robb as a director on 2018-05-17

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14/06/2018

Appointment of Mr Kenneth Shaw as a director on 2018-05-17

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14/06/2018

Appointment of Mr Rory Matheson as a director on 2018-05-17

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17/04/2018

Director's details changed for Mrs Jean Marie Fogarty Carlson on 2018-04-16

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22/12/2017

Confirmation statement made on 2017-12-09 with no updates

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15/12/2017

Director's details changed for Mr Bernard Menzinger on 2017-12-15

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15/12/2017

Director's details changed for Ulrike Mall on 2017-12-15

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15/12/2017

Director's details changed for Mrs Jean Marie Fogarty Carlson on 2017-12-15

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15/12/2017

Director's details changed for Ulrike Mall on 2017-12-15

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15/12/2017

Director's details changed for Dr Stefan Geider on 2017-12-15

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13/12/2017

Termination of appointment of Angus Maccuish as a director on 2017-11-23

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27/11/2017

Accounts for a small company made up to 2017-03-31

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17/08/2017

Appointment of Ulrike Mall as a director on 2017-08-10

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14/07/2017

Termination of appointment of Douglas Milne Grant as a director on 2017-06-15

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16/05/2017

Termination of appointment of Vincent D'agostino as a director on 2017-03-30

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18/04/2017

Appointment of Mr Angus Maccuish as a director on 2017-03-30

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20/02/2017

Appointment of Brodies Secretarial Services Limited as a secretary on 2017-02-02

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20/02/2017

Termination of appointment of Nigel Roderick Wood as a secretary on 2017-02-02

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23/12/2016

Director's details changed for John Reid Fyfe on 2016-12-23

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23/12/2016

Confirmation statement made on 2016-12-09 with updates

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24/11/2016

Full accounts made up to 2016-03-31

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23/06/2016

Termination of appointment of Thomas Marx as a director on 2016-05-30

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17/12/2015

Annual return made up to 2015-12-09 no member list

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16/12/2015

Full accounts made up to 2015-03-31

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16/12/2014

Annual return made up to 2014-12-09 no member list

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10/12/2014

Full accounts made up to 2014-03-31

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30/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-12-09

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29/10/2014

Director's details changed for Vincent D'agostino on 2014-03-20

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29/10/2014

Appointment of Vincent D'agostino as a director on 2014-03-20

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15/10/2014

Termination of appointment of Maria Manuela Dos Santos Cruz Costa as a director on 2014-03-20

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15/10/2014

Termination of appointment of Alice Agneta Calderwood as a director on 2013-03-14

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29/09/2014

Appointment of John Reid Fyfe as a director on 2014-08-07

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12/09/2014

Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 2014-09-12

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14/01/2014

Termination of appointment of Christopher Stewart as a director

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13/12/2013

Full accounts made up to 2013-03-31

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12/12/2013

Annual return made up to 2013-12-09 no member list

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17/10/2013

Termination of appointment of David Newbatt as a director

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14/05/2013

Termination of appointment of a director

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21/12/2012

Annual return made up to 2012-12-09 no member list

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21/12/2012

Appointment of David John Newbatt as a director

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06/09/2012

Full accounts made up to 2012-03-31

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29/06/2012

Appointment of Thomas Marx as a director

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20/06/2012

Termination of appointment of Peter Hansmann as a director

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16/12/2011

Full accounts made up to 2011-03-31

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15/12/2011

Annual return made up to 2011-12-09 no member list

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13/07/2011

Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 2011-07-13

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10/01/2011

Annual return made up to 2010-12-09 no member list

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10/01/2011

Director's details changed for Alice Agneta Calderwood on 2009-10-01

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10/01/2011

Director's details changed for Mr Christopher Stewart on 2009-10-01

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10/01/2011

Director's details changed for Dr Stefan Geider on 2009-10-01

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10/01/2011

Director's details changed for Anthony Frank Crabbe on 2009-10-01

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10/01/2011

Termination of appointment of Friedwart Bock as a director

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10/01/2011

Director's details changed for Elisabeth Alathea Phethean on 2009-10-01

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10/01/2011

Director's details changed for Peter Christopher Hansmann on 2009-10-01

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10/01/2011

Director's details changed for Sir Douglas Milne Grant on 2009-10-01

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10/01/2011

Secretary's details changed for Nigel Roderick Wood on 2009-10-01

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31/12/2010

Full accounts made up to 2010-03-31

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06/01/2010

Full accounts made up to 2009-03-31

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16/12/2009

Annual return made up to 2009-12-09 no member list

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16/12/2009

Appointment of Mrs Jean Marie Fogarty Carlson as a director

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16/12/2009

Director's details changed for Peter Christopher Hansmann on 2009-10-01

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16/12/2009

Director's details changed for Friedwart Bock on 2009-10-01

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16/12/2009

Director's details changed for Sir Douglas Milne Grant on 2009-10-01

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16/12/2009

Director's details changed for Anthony Frank Crabbe on 2009-10-01

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03/12/2009

Appointment of Mr Bernard Menzinger as a director

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03/12/2009

Appointment of Ms Maria Manuela Dos Santos Cruz Costa as a director

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27/10/2009

Termination of appointment of Colin Haldane as a director

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22/10/2009

Termination of appointment of Vincent D'agostino as a director

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11/08/2009

Appointment terminated director piet hogenboom

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08/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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08/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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05/01/2009

Annual return made up to 09/12/08

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23/12/2008

Full accounts made up to 2008-03-31

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03/09/2008

Resolutions

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28/12/2007

Full accounts made up to 2007-03-31

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20/12/2007

Annual return made up to 09/12/07

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10/10/2007

New director appointed

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30/05/2007

New director appointed

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29/01/2007

Full accounts made up to 2006-03-31

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20/12/2006

Director resigned

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20/12/2006

Annual return made up to 09/12/06

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19/12/2006

Partic of mort/charge *

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16/11/2006

Alterations to a floating charge

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15/11/2006

Alterations to a floating charge

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08/11/2006

Partic of mort/charge *

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15/02/2006

Annual return made up to 09/12/05

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15/02/2006

New director appointed

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15/02/2006

New director appointed

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15/02/2006

New director appointed

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30/01/2006

Partic of mort/charge *

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27/01/2006

Full accounts made up to 2005-03-31

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17/01/2006

New director appointed

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12/01/2006

Director resigned

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12/01/2006

Director resigned

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08/08/2005

Director resigned

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02/04/2005

Accounting reference date extended from 31/01/05 to 31/03/05

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11/03/2005

Director resigned

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15/12/2004

Annual return made up to 09/12/04

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25/11/2004

Full accounts made up to 2004-01-31

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29/07/2004

Director resigned

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10/12/2003

Annual return made up to 09/12/03

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17/10/2003

Full accounts made up to 2003-01-31

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18/12/2002

Annual return made up to 09/12/02

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02/12/2002

Full accounts made up to 2002-01-31

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13/12/2001

Annual return made up to 09/12/01

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13/12/2001

Director resigned

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13/12/2001

Director resigned

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28/11/2001

Full accounts made up to 2001-01-31

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27/11/2001

New director appointed

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16/11/2001

Director resigned

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23/04/2001

New director appointed

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09/04/2001

New director appointed

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04/01/2001

Annual return made up to 09/12/00

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29/11/2000

Full accounts made up to 2000-01-31

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27/03/2000

Director resigned

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30/12/1999

Annual return made up to 09/12/99

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30/12/1999

New director appointed

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24/11/1999

Full accounts made up to 1999-01-31

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02/03/1999

Full accounts made up to 1998-01-31

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29/12/1998

Annual return made up to 09/12/98

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26/11/1998

Director resigned

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23/12/1997

Annual return made up to 09/12/97

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02/12/1997

Full accounts made up to 1997-01-31

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26/08/1997

Resolutions

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23/07/1997

Resolutions

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23/07/1997

Resolutions

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23/07/1997

Resolutions

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23/12/1996

Annual return made up to 09/12/96

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23/12/1996

Director resigned

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29/10/1996

Full accounts made up to 1996-01-31

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11/01/1996

New director appointed

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04/01/1996

Annual return made up to 09/12/95

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27/11/1995

Full accounts made up to 1995-01-31

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04/01/1995

Annual return made up to 06/12/94

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

Accounts for a small company made up to 1994-01-31

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10/08/1994

Registered office changed on 10/08/94 from: burgh house 7-9 king street aberdeen AB2 2EW

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18/02/1994

Resolutions

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07/12/1993

Annual return made up to 06/12/93

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01/11/1993

Full accounts made up to 1993-01-31

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14/12/1992

Annual return made up to 06/12/92

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03/11/1992

Director resigned;new director appointed

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19/10/1992

Secretary resigned;new secretary appointed

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09/09/1992

Full accounts made up to 1992-01-31

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18/01/1992

Annual return made up to 05/12/91

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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16/10/1991

Full accounts made up to 1991-01-31

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24/01/1991

Annual return made up to 05/12/90

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02/10/1990

Full accounts made up to 1990-01-31

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05/01/1990

Annual return made up to 06/12/89

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05/01/1990

Full accounts made up to 1989-01-31

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30/11/1989

Resolutions

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13/01/1989

Annual return made up to 02/10/88

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13/01/1989

Full accounts made up to 1988-01-31

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24/11/1988

Resolutions

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22/07/1988

New director appointed

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15/04/1988

Registered office changed on 15/04/88 from: 7 bon accord crescent aberdeen

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18/01/1988

Annual return made up to 21/10/87

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18/01/1988

Full accounts made up to 1987-01-31

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09/11/1987

New director appointed

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28/10/1987

Resolutions

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26/10/1987

Memorandum and Articles of Association

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14/04/1987

Company type changed from PRI30 to pri

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04/02/1987

Certificate of change of name

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31/07/1986

Full accounts made up to 1986-01-31

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31/07/1986

Annual return made up to 29/07/86

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18/01/1945

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/12/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grant, Douglas Milne, Sir	Director	23/11/2005 - 15/06/2017	1
Costa, Maria Manuela Dos Santos Cruz	Director	01/10/2009 - 20/03/2014	1
Hogenboom, Piet Theodorus	Director	08/03/2000 - 23/06/2009	1
Newbatt, David John	Director	15/03/2012 - 22/08/2013	1
Geider, Stefan Alois, Dr	Director	10/12/1999 - Present	9

Persons with Significant Control

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

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Description

About CAMPHILL (RUDOLF STEINER) ESTATES LIMITED

CAMPHILL (RUDOLF STEINER) ESTATES LIMITED is an(a) Active company incorporated on 18/01/1945 with the registered office located at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPHILL (RUDOLF STEINER) ESTATES LIMITED?

CAMPHILL (RUDOLF STEINER) ESTATES LIMITED is currently Active. It was registered on 18/01/1945 .

Where is CAMPHILL (RUDOLF STEINER) ESTATES LIMITED located?

CAMPHILL (RUDOLF STEINER) ESTATES LIMITED is registered at Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD.

What does CAMPHILL (RUDOLF STEINER) ESTATES LIMITED do?

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

What is the latest filing for CAMPHILL (RUDOLF STEINER) ESTATES LIMITED?

The latest filing was on 03/03/2026: Appointment of Mrs Judith Isabel Taylor as a director on 2026-02-19.