LUSS ESTATES COMPANY

Q: What is the latest filing for LUSS ESTATES COMPANY?

The latest filing was on 05/01/2026: **Confirmation statement** made on 2025-12-31 with no updates.

Key Data

Status

Active

Company No.

SC036741

Incorporation date

23/08/1961

Size

Classification

Mixed farming (01.50 - SIC 2007);Silviculture and other forestry activities (02.10 - SIC 2007);Distribution of electricity (35.13 - SIC 2007);Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1961)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

16/07/2025

Director's details changed for Geoffrey Hugh Tudor Fitzjohn on 2025-07-15

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

02/07/2024

Appointment of Mr Patrick John Colquhoun as a director on 2024-07-01

View PDF (2 pages)

05/06/2024

Satisfaction of charge 29 in full

View PDF (1 pages)

31/12/2023

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

10/07/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

10/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

10/07/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

10/07/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

10/07/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

10/07/2023

Satisfaction of charge 15 in full

View PDF (1 pages)

05/07/2023

Satisfaction of charge 25 in full

View PDF (1 pages)

07/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

11/04/2022

Registration of charge SC0367410032, created on 2022-04-07

View PDF (5 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

09/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

12/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

13/01/2019

Termination of appointment of Patrick John Colquhoun Younger of Luss as a director on 2017-12-31

View PDF (1 pages)

15/01/2018

Notification of Stephen Joseph Arthur as a person with significant control on 2017-01-01

View PDF (2 pages)

15/01/2018

Notification of Rory Malcolm Colquhoun as a person with significant control on 2017-01-01

View PDF (2 pages)

15/01/2018

Withdrawal of a person with significant control statement on 2018-01-15

View PDF (2 pages)

14/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/01/2018

Registration of charge SC0367410031, created on 2017-12-16

View PDF (5 pages)

07/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

17/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

26/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

26/01/2014

Director's details changed for Geoffrey Hugh Tudor Fitzjohn on 2013-12-01

View PDF (2 pages)

26/01/2014

Director's details changed for Sir Rory Malcolm Colquhoun of Luss Baronet on 2013-12-01

View PDF (2 pages)

26/01/2014

Director's details changed for Lady Katharine Anne Colquhoun on 2013-12-01

View PDF (2 pages)

26/01/2014

Director's details changed for Patrick John Colquhoun Younger of Luss on 2013-12-01

View PDF (2 pages)

26/01/2014

Director's details changed for Mr Stephen Joseph Arthur on 2013-12-01

View PDF (2 pages)

27/09/2013

Appointment of Mr Fergus Alexander Mears Colquhoun as a director

View PDF (2 pages)

20/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (10 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (10 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 22

View PDF (6 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (6 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (6 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 27

View PDF (6 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 29

View PDF (6 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (6 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 30

View PDF (6 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (6 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 28

View PDF (6 pages)

03/10/2011

Memorandum and Articles of Association

View PDF (30 pages)

03/10/2011

Resolutions

View PDF (1 pages)

17/06/2011

Statement of satisfaction in full or in part of a charge /part /charge no 3

View PDF (3 pages)

17/06/2011

Statement of satisfaction in full or in part of a charge /part /charge no 1

View PDF (3 pages)

21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

21/01/2011

Director's details changed for Sir Rory Malcolm Baronet Colquhoun of Luss Baronet on 2010-01-01

View PDF (2 pages)

21/01/2011

Termination of appointment of Michael Wigan as a director

View PDF (1 pages)

10/06/2010

Memorandum and Articles of Association

View PDF (30 pages)

10/06/2010

Resolutions

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (10 pages)

27/01/2010

Director's details changed for Stephen Joseph Arthur on 2009-12-01

View PDF (2 pages)

27/01/2010

Director's details changed for Lady Katharine Colquhoun on 2009-12-01

View PDF (2 pages)

26/01/2010

Director's details changed for Sir Michael Iain Wigan on 2009-12-01

View PDF (2 pages)

26/01/2010

Director's details changed for Sir Rory Malcolm Baronet Colquhoun of Luss Baronet on 2009-12-01

View PDF (2 pages)

26/01/2010

Director's details changed for Patrick John Colquhoun Younger of Luss on 2009-12-01

View PDF (2 pages)

26/01/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (7 pages)

26/01/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (7 pages)

25/01/2010

Appointment of Mr Jonathan Charles Alexander Clinch as a secretary

View PDF (1 pages)

25/01/2010

Termination of appointment of Alister Sutherland as a secretary

View PDF (1 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

11/09/2009

Director appointed stephen joseph arthur

View PDF (3 pages)

11/09/2009

Director appointed patrick john colquhoun younger of luss logged form

View PDF (1 pages)

28/08/2009

Memorandum and Articles of Association

View PDF (32 pages)

28/08/2009

Resolutions

View PDF (5 pages)

08/06/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (7 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

06/05/2009

Appointment terminated director frances colquhoun

View PDF (1 pages)

27/04/2009

Return made up to 31/12/08; full list of members

View PDF (8 pages)

14/08/2008

Director appointed katherine anne colquhoun

View PDF (2 pages)

18/03/2008

Director's change of particulars / rory colquhoun younger of luss / 31/01/2008

View PDF (1 pages)

14/03/2008

Appointment terminated director ivar colquhoun of luss bt, dl, jp

View PDF (1 pages)

13/02/2008

Return made up to 31/12/07; no change of members

View PDF (8 pages)

22/05/2007

Director resigned

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

Return made up to 31/12/06; full list of members

View PDF (12 pages)

19/01/2006

Return made up to 31/12/05; full list of members

View PDF (12 pages)

22/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (13 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (12 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (12 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (12 pages)

03/04/2001

New director appointed

View PDF (2 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (11 pages)

14/12/2000

New secretary appointed

View PDF (2 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

21/06/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (11 pages)

11/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

31/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

17/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

15/01/1997

Director's particulars changed

View PDF (1 pages)

30/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

18/12/1995

Memorandum and Articles of Association

View PDF (92 pages)

18/12/1995

Statement of affairs

View PDF (12 pages)

18/12/1995

Statement of affairs

View PDF (12 pages)

18/12/1995

Resolutions

View PDF (2 pages)

18/12/1995

Resolutions

View PDF (4 pages)

13/12/1995

£ ic 247501/231829 27/11/95 £ sr 15672@1=15672

View PDF (1 pages)

28/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (271 pages)

13/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

15/06/1993

Registered office changed on 15/06/93 from: rossarden luss by alexandria dunbartonshire G83 8NU

View PDF (0 pages)

29/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

08/01/1993

Memorandum and Articles of Association

View PDF (47 pages)

08/01/1993

Resolutions

View PDF (0 pages)

08/01/1993

Resolutions

View PDF (0 pages)

01/12/1992

Return made up to 31/12/91; full list of members; amend

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10/11/1992

Location of register of directors' interests

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10/11/1992

Location of register of members

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14/09/1992

Memorandum and Articles of Association

View PDF (46 pages)

14/09/1992

Resolutions

View PDF (0 pages)

21/01/1992

£ sr 5000@1 20/11/91

View PDF (0 pages)

07/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/01/1992

Return made up to 31/12/91; no change of members

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24/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/04/1991

Registered office changed on 24/04/91 from: pacific house 70 wellington street glasgow G2 6UA

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16/04/1991

Return made up to 31/12/90; full list of members

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14/12/1990

Return made up to 31/12/89; full list of members

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14/08/1990

Conve 07/07/90

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14/08/1990

Nc inc already adjusted 07/07/90

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26/07/1990

Memorandum and Articles of Association

View PDF (0 pages)

24/07/1990

Resolutions

View PDF (0 pages)

11/01/1989

Return made up to 04/01/89; full list of members

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25/07/1988

New director appointed

View PDF (0 pages)

06/01/1988

Return made up to 26/11/87; full list of members

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03/12/1987

Miscellaneous

View PDF (0 pages)

30/11/1987

Resolutions

View PDF (0 pages)

13/05/1987

Director resigned

View PDF (0 pages)

13/01/1987

Secretary's particulars changed

View PDF (0 pages)

30/12/1986

Return made up to 29/12/86; full list of members

View PDF (0 pages)

30/07/1986

Registered office changed on 30/07/86 from: george house 36 north hanover street glasgow

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03/06/1986

Secretary resigned;new secretary appointed

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23/08/1961

Miscellaneous

View PDF (0 pages)

23/08/1961

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Confirmation

Next statement date

31/12/2026

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Description

About LUSS ESTATES COMPANY

LUSS ESTATES COMPANY is an(a) Active company incorporated on 23/08/1961 with the registered office located at Arnburn, Arden, Alexandria, Argyll & Bute G83 8RH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LUSS ESTATES COMPANY?

LUSS ESTATES COMPANY is currently Active. It was registered on 23/08/1961 .

Where is LUSS ESTATES COMPANY located?

LUSS ESTATES COMPANY is registered at Arnburn, Arden, Alexandria, Argyll & Bute G83 8RH.

What does LUSS ESTATES COMPANY do?

LUSS ESTATES COMPANY operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for LUSS ESTATES COMPANY?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.