ALINE ESTATE LIMITED

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Profile ALINE ESTATE LIMITED

Actual on 01.08.2024
Company name
ALINE ESTATE LIMITED
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Company number
SC137534
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 April 1992
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
24 - 26 LEWIS STREET, ISLE OF LEWIS, SCOTLAND, STORNOWAY, HS1 2JF
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PSC and Officers ALINE ESTATE LIMITED

Officers

(as of 20.08.2022)

MARTIN, John Frederick
Status: Active
Appointed on: Friday, 07 September 2007
Correspondence address: Opernring 17 1010 Vienna, Austria
Nationality: American
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: Austria
MARTIN, Peter Benjamin
Status: Active
Appointed on: Monday, 19 June 2017
Correspondence address: Aline Lodge Isle Of Lewis, United Kingdom, HS2 9JL
Nationality: British,American
Date of birth: July 1994
Role: Director
Occupation: Postgraduate Student
Country of residence: United Kingdom
ALDENHAM, Josephine Nicola, Lady
Status: Not active
Appointed on: Sunday, 11 April 2004
Resigned on: Friday, 07 September 2007
Correspondence address: Holwell Manor, Sherborne, Dorset, DT9 5LE
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Landscape Gardener
Country of residence: United Kingdom
ALDENHAM, Vicary Tyser, Lord
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Friday, 07 September 2007
Correspondence address: Holwell Manor, Sherborne, Dorset, DT9 5LE
Nationality: British
Role: Secretary
Occupation: Farmer
ALDENHAM, Vicary Tyser, Lord
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Friday, 07 September 2007
Correspondence address: Holwell Manor, Sherborne, Dorset, DT9 5LE
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WINKLER, Daniela Rose
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Friday, 27 January 2017
Correspondence address: Opernring 17 1010 Vienna, Austria
Nationality: Usa
Role: Secretary
Occupation: Attorney
WINKLER, Daniela Rose
Status: Not active
Appointed on: Friday, 07 September 2007
Resigned on: Friday, 27 January 2017
Correspondence address: Opernring 17 1010 Vienna, Austria
Nationality: Usa
Date of birth: May 1955
Role: Director
Occupation: Attorney
Country of residence: Uk
SHEPHERD & WEDDERBURN
Status: Not active
Appointed on: Thursday, 06 August 1992
Resigned on: Saturday, 08 August 1992
Correspondence address: Saltire Court 20 Castle Terrace, Edinburgh, EH1 2ET
Role: Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Thursday, 06 August 1992
Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
Role: Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Thursday, 06 August 1992
Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
Nationality: British
Date of birth: November 1954
Role: Nominee Director
WILL, James Robert
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Thursday, 06 August 1992
Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
Nationality: British
Date of birth: April 1955
Role: Nominee Director
Country of residence: Scotland
FISH, Christopher Timothy Galloway
Status: Not active
Appointed on: Thursday, 06 August 1992
Resigned on: Thursday, 18 January 2001
Correspondence address: Le Jardin La Rue Du Torval, Castel, Guernsey, United Kingdom, Channel Isles, GY5 7DD
Nationality: British
Role: Secretary
FISH, Christopher Timothy Galloway
Status: Not active
Appointed on: Thursday, 06 August 1992
Resigned on: Thursday, 18 January 2001
Correspondence address: Le Jardin La Rue Du Torval, Castel, Guernsey, United Kingdom, Channel Isles, GY5 7DD
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Investor
Country of residence: United Kingdom
SHEPPARD, Christopher Richard Seton
Status: Not active
Appointed on: Thursday, 06 August 1992
Resigned on: Wednesday, 25 April 2007
Correspondence address: Hollywood Road Gallery, 12 Hollywood Road, London, SW10 9HY
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Art Dealer/Farmer
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Person with significant control

(as of 25.08.2023)

Mr John Frederick Martin
Status: Active
Notified on: Friday, 27 January 2017
Correspondence address: Bancroft Private Equity Gmbh Opernring 17, Vienna, Austria, 1010
Nationality: American
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Frederick Martin
Status: Active
Notified on: Friday, 27 January 2017
Correspondence address: Bancroft Private Equity Gmbh Vienna, Austria, 1010
Nationality: American
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Daniela Rose Winkler
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Opernring 17 1010 Vienna, Austria
Nationality: American
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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