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CHAPELTON OF ELSICK TRUSTEES LIMITED

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CHAPELTON OF ELSICK TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

SC389976

Incorporation date

06/12/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Kinnaird Castle, Kinnaird Park, Brechin, Angus DD9 6TZCopy
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Latest events (Record since 06/12/2010)
dot icon11/03/2026
Total exemption full accounts made up to 2025-08-31
View PDF (6 pages)
dot icon26/01/2026
Confirmation statement made on 2026-01-12 with updates
View PDF (4 pages)
dot icon13/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (6 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-12 with updates
View PDF (4 pages)
dot icon13/06/2024
Termination of appointment of Burness Paull Llp as a secretary on 2024-05-27
View PDF (2 pages)
dot icon13/06/2024
Appointment of Sarah Kirstin Stewart as a secretary on 2024-05-27
View PDF (3 pages)
dot icon04/06/2024
Total exemption full accounts made up to 2023-08-31
View PDF (7 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-12 with no updates
View PDF (3 pages)
dot icon13/06/2023
Total exemption full accounts made up to 2022-08-31
View PDF (7 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-12 with no updates
View PDF (3 pages)
dot icon09/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon14/01/2022
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Kinnaird Castle Kinnaird Park Brechin Angus DD9 6TZ on 2022-01-14
View PDF (1 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-12 with updates
View PDF (4 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon23/02/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon21/01/2021
Notification of Elsick Farms Limited, as Trustee of the 3Rd Duke of Fife's Will Trust as a person with significant control on 2016-04-15
View PDF (2 pages)
dot icon20/01/2021
Confirmation statement made on 2020-12-06 with no updates
View PDF (3 pages)
dot icon20/01/2021
Cessation of Elsick Farms Ltd, as Executor of the 3Rd Duke of Fife (Deceased) as a person with significant control on 2016-04-15
View PDF (1 pages)
dot icon02/03/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-06 with no updates
View PDF (3 pages)
dot icon26/03/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-06 with updates
View PDF (4 pages)
dot icon14/03/2018
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon08/12/2017
Confirmation statement made on 2017-12-06 with updates
View PDF (5 pages)
dot icon06/12/2017
Change of details for Elsick Farms Ltd, as Executor of the 3Rd Duke of Fife (Deceased) as a person with significant control on 2017-12-06
View PDF (2 pages)
dot icon10/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon16/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (9 pages)
dot icon15/12/2015
Director's details changed for Earl of David Charles Southesk on 2015-12-05
View PDF (2 pages)
dot icon01/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon10/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (9 pages)
dot icon09/10/2014
Previous accounting period shortened from 2014-12-31 to 2014-08-31
View PDF (3 pages)
dot icon03/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon12/09/2014
Appointment of Alexander James Clark Shepherd as a director on 2014-07-24
View PDF (2 pages)
dot icon12/09/2014
Appointment of Colin James Gardiner as a director on 2014-07-24
View PDF (2 pages)
dot icon12/09/2014
Appointment of Gary Edward Ewan as a director on 2014-07-24
View PDF (2 pages)
dot icon12/09/2014
Appointment of Malcolm Marr as a director on 2014-07-24
View PDF (2 pages)
dot icon31/07/2014
Statement of capital following an allotment of shares on 2014-06-25
View PDF (4 pages)
dot icon23/07/2014
Sub-division of shares on 2014-06-25
View PDF (5 pages)
dot icon23/07/2014
Resolutions
View PDF (29 pages)
dot icon23/07/2014
Appointment of Earl of David Charles Southesk as a director on 2014-06-25
View PDF (3 pages)
dot icon22/07/2014
Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director on 2014-06-25
View PDF (1 pages)
dot icon22/07/2014
Termination of appointment of Richard Goodfellow as a director on 2014-06-25
View PDF (1 pages)
dot icon22/07/2014
Appointment of Burness Paull Llp as a secretary on 2014-06-25
View PDF (2 pages)
dot icon11/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (3 pages)
dot icon27/04/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/04/2013
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/12/2012
Director's details changed for P & W Directors Limited on 2012-11-30
View PDF (1 pages)
dot icon04/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon21/03/2012
Certificate of change of name
View PDF (3 pages)
dot icon08/02/2012
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (4 pages)
dot icon21/02/2011
Appointment of Richard Goodfellow as a director
View PDF (3 pages)
dot icon21/02/2011
Termination of appointment of James Stark as a director
View PDF (2 pages)
dot icon06/12/2010
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BURNESS PAULL LLP
Corporate Secretary
25/06/2014 - 27/05/2024
991
Shepherd, Alexander James Clark
Director
24/07/2014 - Present
4
Gardiner, Colin James
Director
24/07/2014 - Present
2
Ewan, Gary Edward
Director
24/07/2014 - Present
2
Stewart, Sarah Kirstin
Secretary
27/05/2024 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CHAPELTON OF ELSICK TRUSTEES LIMITED

CHAPELTON OF ELSICK TRUSTEES LIMITED is an(a) Active company incorporated on 06/12/2010 with the registered office located at Kinnaird Castle, Kinnaird Park, Brechin, Angus DD9 6TZ. There are currently 6 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 CHAPELTON OF ELSICK TRUSTEES LIMITED?

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CHAPELTON OF ELSICK TRUSTEES LIMITED is currently Active. It was registered on 06/12/2010 .

Where is CHAPELTON OF ELSICK TRUSTEES LIMITED located?

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CHAPELTON OF ELSICK TRUSTEES LIMITED is registered at Kinnaird Castle, Kinnaird Park, Brechin, Angus DD9 6TZ.

What does CHAPELTON OF ELSICK TRUSTEES LIMITED do?

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CHAPELTON OF ELSICK TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHAPELTON OF ELSICK TRUSTEES LIMITED?

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The latest filing was on 11/03/2026: Total exemption full accounts made up to 2025-08-31.