SILVIE ESTATES

Profile SILVIE ESTATES

Actual on 01.08.2021
Company name
SILVIE ESTATES
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Company number
SC046456
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Friday, 28 March 1969
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Accounts

Overdue

Last accounts made up to 31.03.2009

Confirmation statement

Actual

Next statement date Tuesday, 24 August 2021 due by Tuesday, 07 September 2021

Last statement dated Monday, 24 August 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 21 September 2016

Last annual return made up to Monday, 24 August 2015

Nature of business (SIC)
02100 - Silviculture and other forestry activities
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Registered office address
5 ATHOLL CRESCENT, SCOTLAND, EDINBURGH, EH3 8EJ
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PSC and Officers SILVIE ESTATES

Officers

(as of 25.09.2020)

OGILVY-WEDDERBURN, Andrew John Alexander, Lt Col (Rstd)
Status: Active
Correspondence address: Silvie House, Alyth, Perthshire, PH11 8NA
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Fund Raiser
Country of residence: United Kingdom
OGILVY-WEDDERBURN, Gillian Meade, Lady
Status: Active
Appointed on: Tuesday, 28 November 1995
Correspondence address: 10 India Street, Edinburgh, Scotland, EH3 6EZ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Married Lady
Country of residence: Scotland
OGILVY-WEDDERBURN, Peter Robert Alexander
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: None
Country of residence: United Kingdom
OGILVY-WEDDERBURN, Elizabeth Katherine
Status: Not active
Resigned on: Friday, 14 August 1992
Correspondence address: Silvie, Alyth
Nationality: British
Date of birth: December 1912
Role: Director
Occupation: Housewife
MATHIESON, John George
Status: Not active
Resigned on: Thursday, 06 December 2012
Correspondence address: Willanyards, Colliston, Arbroath, Angus, DD11 3RR
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Solicitor
THORNTONS LAW LLP
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Thursday, 10 January 2013
Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Role: Corporate Secretary
OGILVY-WEDDERBURN, Elizabeth Helen
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Tuesday, 28 November 1995
Correspondence address: Garden Cottage, Lude Blair, Atholl, Perthshire, PH18 5TR
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Cook
THORNTONS WS
Status: Not active
Appointed on: Tuesday, 29 August 1989
Resigned on: Tuesday, 30 November 2004
Correspondence address: 50 Castle Street, Dundee, DD1 3RU
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Lady Gillian Meade Ogilvy-Wedderburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Edinburgh, Scotland
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Robert Alexander Ogilvy-Wedderburn
Status: Active
Notified on: Tuesday, 26 November 2019
Correspondence address: Silvie House Alyth, Perthshire
Nationality: British
Date of birth: April 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Robert Alexander Ogilvy-Wedderburn
Status: Active
Notified on: Tuesday, 26 November 2019
Correspondence address: 5 Edinburgh, Scotland
Nationality: British
Date of birth: April 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sir Andrew John Alexander Ogilvy-Wedderburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silvie House Alyth, Perthshire
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sir Andrew John Alexander Ogilvy-Wedderburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Edinburgh, Scotland
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Lady Gillian Meade Ogilvy-Wedderburn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Edinburgh, Scotland
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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