CLATT AULD KIRK

Profile CLATT AULD KIRK

Actual on 01.12.2021
Company name
CLATT AULD KIRK
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Company number
SC161856
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Friday, 24 November 1995
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 24 November 2022 due by Thursday, 08 December 2022

Last statement dated Wednesday, 24 November 2021

Nature of business (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
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Registered office address
NEWTON, CLATT, ABERDEENSHIRE, HUNTLY, AB54 4PE
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PSC and Officers CLATT AULD KIRK

Officers

(as of 25.09.2020)

FORBES, Alexander Duff
Status: Active
Appointed on: Saturday, 20 October 2007
Correspondence address: Druminnor Castle, Rhynie, Aberdeenshire, AB54 4LX
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MUIRDEN, Brain James
Status: Active
Appointed on: Saturday, 20 November 2004
Correspondence address: Newton, Clatt, Huntly, Aberdeenshire, AB54 4PE
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Farmer
Country of residence: Scotland
REID, Edward Peter
Status: Active
Appointed on: Wednesday, 12 September 2007
Correspondence address: Castlehill, Rhynie, Huntly, Aberdeenshire, AB54 4LW
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Farmer
Country of residence: Scotland
RHODES, Lachlan, Captain
Status: Active
Appointed on: Friday, 24 November 1995
Correspondence address: Knockespoch House, Clatt, Grampian, AB54 4PL
Role: Secretary
RHODES, Lachlan, Captain
Status: Active
Appointed on: Friday, 24 November 1995
Correspondence address: Knockespoch House, Clatt, Grampian, AB54 4PL
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Consultant
Country of residence: Scotland
SMITH, Leslie Alexander Douglas
Status: Active
Appointed on: Saturday, 20 November 2004
Correspondence address: Auchindellan, Clatt, Huntly, Aberdeenshire, AB54 4PH
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Farmer
Country of residence: Scotland
WILSON, William Stuart
Status: Active
Appointed on: Friday, 24 November 1995
Correspondence address: The Dale, Clatt, Aberdeenshire, AB54 4PD
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Agricultural Engineer
Country of residence: Scotland
BURNETT & REID
Status: Not active
Appointed on: Friday, 24 November 1995
Resigned on: Friday, 16 August 1996
Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
Role: Corporate Secretary
ROBERTSON, Alastair Ogston
Status: Not active
Appointed on: Friday, 24 November 1995
Resigned on: Friday, 24 November 1995
Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Solicitor
Country of residence: Scotland
ROGERS, David Charles
Status: Not active
Appointed on: Friday, 24 November 1995
Resigned on: Monday, 08 March 2004
Correspondence address: The Old Manse, Clatt, Huntly, Aberdeenshire, AB54 4NY
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Antique Dealer
Country of residence: Scotland
BEVERLY, William Alexander
Status: Not active
Appointed on: Wednesday, 12 September 2007
Resigned on: Saturday, 30 November 2019
Correspondence address: Cottown, Rhynie, Huntly, Aberdeenshire, AB54 4LS
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Joiner
Country of residence: Scotland
MUIRDEN, Duncan
Status: Not active
Appointed on: Friday, 24 November 1995
Resigned on: Saturday, 30 November 2019
Correspondence address: Nethertown, Clatt, Huntly, Aberdeenshire, AB54 4PP
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Farmer
Country of residence: Scotland
PETRIE, Arthur
Status: Not active
Appointed on: Friday, 24 November 1995
Resigned on: Sunday, 06 May 2012
Correspondence address: 27 James Presley Court, Huntly, Aberdeenshire, AB54 8FL
Nationality: British
Date of birth: February 1924
Role: Director
Occupation: Retired
Country of residence: Scotland
PETRIE, James
Status: Not active
Appointed on: Friday, 24 November 1995
Resigned on: Sunday, 30 March 2008
Correspondence address: Newbigging, Clatt, Huntly, Aberdeenshire
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Farmer
ANDERSON, James
Status: Not active
Appointed on: Friday, 24 November 1995
Resigned on: Thursday, 15 August 2002
Correspondence address: The Poplar, Alen Drive, Alford, Grampian
Nationality: British
Date of birth: September 1913
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.12.2021)

Mr Brian Muirden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newton Huntly, Scotland
Nationality: United Kingdom
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control