CARCANT ESTATES LIMITED

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Profile CARCANT ESTATES LIMITED

Actual on 01.11.2024
Company name
CARCANT ESTATES LIMITED
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Company number
SC030457
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 December 1954
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Tuesday, 26 August 2025 due by Monday, 08 September 2025

Last statement dated Monday, 26 August 2024

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
CARCANT, HERIOT, MIDLOTHIAN, EH38 5YE
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PSC and Officers CARCANT ESTATES LIMITED

Officers

(as of 20.08.2022)

BROWN, David Michael Gellatly, Dr
Status: Active
Appointed on: Saturday, 19 April 2003
Correspondence address: 3 Roseworth Close, Gosforth, Tyne & Wear, NE3 1SW
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Medical Practitioner
Country of residence: England
CLARK, Mary Janet
Status: Active
Appointed on: Saturday, 01 September 2012
Correspondence address: 63 Avalon Gardens, Linlithgow Bridge, Scotland, West Lothian, EH54 5NJ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Nurse
Country of residence: Scotland
MCBAIN, Robin Lawrence Somerville
Status: Active
Appointed on: Saturday, 30 August 2014
Correspondence address: 4 Landswood Park Hartford, United Kingdom, Cheshire, CW8 1NF
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: England
ROBERTSON, Colin Stewart
Status: Active
Appointed on: Saturday, 24 August 1991
Correspondence address: 7 Burn Bridge Drive, Strathaven, Lanarkshire, ML106UP
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: Scotland
ROBERTSON, Vivien Lesley
Status: Active
Appointed on: Saturday, 22 August 2009
Correspondence address: The Kirkhouse Wyndham Road, Innellan, Scotland, Argyll, PA23 7SH
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Jeweller
Country of residence: Scotland
ROSS, Elise Margaret
Status: Active
Appointed on: Saturday, 29 August 2015
Correspondence address: Carcant, Heriot, Midlothian, EH38 5YE
Role: Secretary
ROSS, Elise Margaret
Status: Active
Appointed on: Saturday, 30 August 2014
Correspondence address: 24 Netherbank Galashiels, United Kingdom, TD1 3DH
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: Scotland
SOMERVILLE, Hugh Angus
Status: Active
Appointed on: Saturday, 18 August 2018
Correspondence address: The Neuk Cleish, Kinross, United Kingdom, KY13 0LS
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: Scotland
SOMERVILLE, Robert Anderson, Dr
Status: Active
Appointed on: Saturday, 19 April 2003
Correspondence address: 16 Grange Road, Edinburgh, EH9 1UJ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Research Scientist
Country of residence: Scotland
SOMERVILLE, Robert Nigel
Status: Active
Appointed on: Saturday, 24 August 2013
Correspondence address: 4a Palmerston Road, Edinburgh, Scotland, EH9 1TN
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Tax Manager
Country of residence: Scotland
SOMERVILLE, Robert Anderson, Dr
Status: Not active
Appointed on: Saturday, 21 August 1999
Resigned on: Friday, 23 August 2013
Correspondence address: 16 Grange Road, Edinburgh, Scotland, EH9 1UJ
Role: Secretary
SOMERVILLE, Robert Anderson, Dr
Status: Not active
Resigned on: Friday, 23 August 2013
Correspondence address: 23 Morningside Place, Edinburgh, Midlothian, EH10 5ES
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired
Country of residence: Scotland
SOMERVILLE, James Cargill
Status: Not active
Resigned on: Monday, 14 September 1992
Correspondence address: 9 Hillhouse Road, Barassie, Troon, Ayrshire, KA10 6SY
Nationality: British
Date of birth: December 1913
Role: Director
Occupation: Retired
ROBERTSON, Stanley Urquhart
Status: Not active
Resigned on: Saturday, 16 August 2003
Correspondence address: Killochan Cottage, Killochan, Girvan, Ayrshire, KA26 9QF
Nationality: British
Date of birth: March 1921
Role: Director
Occupation: Retired
SOMERVILLE, Charles Anderson
Status: Not active
Resigned on: Saturday, 20 August 2005
Correspondence address: 33 Canaan Lane, Edinburgh, Midlothian, EH10 4SX
Nationality: British
Date of birth: January 1925
Role: Director
Occupation: Retired
BROWN, Rosemary Katherine
Status: Not active
Resigned on: Saturday, 21 August 1999
Correspondence address: Runic Cross, Innerleithen, Peeblesshire, EH44 6QH
Role: Secretary
BROWN, Rosemary Katherine
Status: Not active
Resigned on: Saturday, 21 August 2004
Correspondence address: Runic Cross, Innerleithen, Peeblesshire, EH44 6QH
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Housewife
SOMERVILLE, Robert Anderson
Status: Not active
Appointed on: Saturday, 24 August 2013
Resigned on: Saturday, 29 August 2015
Correspondence address: 16 Grange Road, Edinburgh, Scotland, EH9 1UJ
Role: Secretary
MCBAIN, Norman Somerville, Dr
Status: Not active
Appointed on: Saturday, 14 August 1993
Resigned on: Saturday, 30 August 2014
Correspondence address: Whistle Crag House, Middleton-In-Teesdale, Co Durham, DL12 0RZ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Retired
Country of residence: England
SOMERVILLE, Michael Charles Urquhart
Status: Not active
Appointed on: Saturday, 24 August 1991
Resigned on: Saturday, 31 March 2018
Correspondence address: The Lodge, Carcant, Heriot, EH38 5YE
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retired
Country of residence: Scotland
SOMERVILLE, Arnold Urquhart
Status: Not active
Resigned on: Sunday, 09 January 1994
Correspondence address: St Fillans, Innerleithen, Peeblesshire, EH44
Nationality: British
Date of birth: November 1915
Role: Director
Occupation: Retired
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Friday, 26 August 2016
Legal form: Persons With Significant Control Statement

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