UPPER WELLWOOD LIMITED

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Profile UPPER WELLWOOD LIMITED

Actual on 01.11.2024
Company name
UPPER WELLWOOD LIMITED
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Company number
SC248812
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 May 2003
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Tuesday, 06 May 2025 due by Monday, 19 May 2025

Last statement dated Monday, 06 May 2024
Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
THE ESTATE OFFICE, ULZIESIDE, DUMFRIESSHIRE, UNITED KINGDOM, SANQUHAR, DG4 6LA
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PSC and Officers UPPER WELLWOOD LIMITED

Officers

(as of 20.08.2022)
JENKINS, Stephen
Status: Active
Appointed on: Wednesday, 31 March 2010
Correspondence address: 146-148 Clerkenwell Road, London, EC1R 5DG
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: None
Country of residence: England
ANDERSON STRATHERN WS
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Monday, 26 November 2007
Correspondence address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
Role: Corporate Nominee Secretary
BROWN, Simon Thomas David
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Thursday, 09 October 2003
Correspondence address: 2 Laverockbank Road, Edinburgh, Midlothian, EH5 3DG
Nationality: British
Date of birth: April 1960
Role: Director
Country of residence: Scotland
KERR, John Neilson
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Thursday, 09 October 2003
Correspondence address: 5 Ravelston Terrace, Edinburgh, Midlothian, EH4 3EF
Nationality: British
Date of birth: September 1956
Role: Nominee Director
KERR, John Neilson
Status: Not active
Appointed on: Tuesday, 06 May 2003
Resigned on: Thursday, 09 October 2003
Correspondence address: 5 Ravelston Terrace, Edinburgh, Midlothian, EH4 3EF
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Solicitor
AS COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Tuesday, 03 July 2018
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Role: Corporate Secretary
Place registered: 1 RUTLAND COURT, EDINBURGH, EH3 8EY, SCOTLAND
Registration number: SC316974
SRG LLP
Status: Not active
Appointed on: Tuesday, 03 July 2018
Resigned on: Tuesday, 28 December 2021
Correspondence address: Suite 4.2, Turnberry House 175 West George Street, SRG LLP, Glasgow, Scotland, G2 2LB
Role: Corporate Secretary
Legal authority: LIMITED LIABILITY PARTNERSHIPS ACT
Place registered: ENGLAND
Registration number: OC320275
CRICHTON-STUART, Sophia Anne
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Wednesday, 30 June 2010
Correspondence address: 146-148 Clerkenwell Road, London, EC1R 5DG
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUTE, John Colum, Marquess
Status: Not active
Appointed on: Thursday, 09 October 2003
Resigned on: Wednesday, 31 March 2010
Correspondence address: 146-148 Clerkenwell Road, London, EC1R 5DG
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Dumfries Estate Llp
Status: Active
Notified on: Wednesday, 04 July 2018
Correspondence address: Crowne House Southwark Street, London, England, SE1 1UN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability Partnership Act 2000
Country registered: Engalnd
Place registered: England And Wales
Registration number: Oc344226
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Dumfries Estate Llp
Status: Active
Notified on: Wednesday, 04 July 2018
Correspondence address: Crowne House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Lord Anthony Crichton-Stuart
Status: Not active
Notified on: Sunday, 30 April 2017
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust
Lord Anthony Crichton-Stuart
Status: Not active
Notified on: Sunday, 30 April 2017
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust
Marquess Of Bute John Colum Bute
Status: Not active
Notified on: Sunday, 30 April 2017
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr John Robertson Park
Status: Not active
Notified on: Sunday, 30 April 2017
Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust
Mr John Robertson Park
Status: Not active
Notified on: Sunday, 30 April 2017
Correspondence address: 1 Edinburgh, Scotland
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust
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