CLINT ESTATES LIMITED

Profile CLINT ESTATES LIMITED

Actual on 01.07.2021
Company name
CLINT ESTATES LIMITED
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Company number
SC021187
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 August 1939
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
01500 - Mixed farming
02100 - Silviculture and other forestry activities
81300 - Landscape service activities
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Registered office address
CLINT, STENTON, EAST LOTHIAN, UNITED KINGDOM, DUNBAR, EH42 1TQ
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PSC and Officers CLINT ESTATES LIMITED

Officers

(as of 25.09.2020)

AS COMPANY SERVICES LIMITED
Status: Active
Appointed on: Monday, 26 November 2007
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Role: Corporate Secretary
Place registered: 1 RUTLAND COURT, EDINBURGH, EH3 8EY, SCOTLAND
Registration number: SC316974
BLAIR, Charles Woodman
Status: Active
Appointed on: Saturday, 11 December 1999
Correspondence address: Clint Stenton, Dunbar, United Kingdom, East Lothian, EH42 1TQ
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLAIR, Claire Lucy
Status: Active
Correspondence address: Clint Stenton, Dunbar, United Kingdom, East Lothian, EH42 1TQ
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Married Woman
Country of residence: United Kingdom
BLAIR, Elizabeth Zephirine Lucy
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Clint Stenton, Dunbar, United Kingdom, East Lothian, EH42 1TQ
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Pa
Country of residence: United Kingdom
BLAIR, John Woodman
Status: Active
Correspondence address: Clint Stenton, Dunbar, United Kingdom, East Lothian, EH42 1TQ
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Retired Solicitor
Country of residence: Scotland
BLAIR, Mary Rohais Euphane
Status: Active
Appointed on: Sunday, 14 July 2013
Correspondence address: Clint Stenton, Dunbar, Scotland, East Lothian, EH42 1TQ
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Director
Country of residence: Scotland
TURCAN, Jane Fairrie
Status: Active
Correspondence address: Cairney Hall Lindores, Newburgh, Cupar, Scotland, Fife, KY14 6JB
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Housewife
Country of residence: Scotland
BLAIR, Euphane Mary
Status: Not active
Resigned on: Monday, 03 June 1996
Correspondence address: Yarrow House, Stenton, Dunbar
Nationality: British
Date of birth: April 1906
Role: Director
Occupation: Widow
ANDERSON STRATHERN
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Monday, 26 November 2007
Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
Role: Corporate Secretary
ANDERSON STRATHERN WS
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: 48 Castle Street, Edinburgh, Midlothian, EH2 3LX
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Claire Lucy Blair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Edinburgh, Scotland
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent As Trust

John Woodman Blair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Edinburgh, Scotland
Nationality: British
Date of birth: January 1937
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Lord Joseph Paton Maclay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Edinburgh, Scotland
Nationality: British
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Voting Rights 25 To 50 Percent As Trust

Mr Charles Woodman Blair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Edinburgh, Scotland
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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