SCOTTISH LAND & ESTATES LIMITED

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Profile SCOTTISH LAND & ESTATES LIMITED

Actual on 01.12.2024
Company name
SCOTTISH LAND & ESTATES LIMITED
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Company number
SC257726
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 16 October 2003
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 16 October 2025 due by Wednesday, 29 October 2025

Last statement dated Wednesday, 16 October 2024

Nature of business (SIC)
94110 - Activities of business and employers membership organizations
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Registered office address
STUART HOUSE, ESKMILLS BUSINESS PARK, EAST LOTHIAN, STATION ROAD MUSSELBURGH, EH21 7PB
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PSC and Officers SCOTTISH LAND & ESTATES LIMITED

Officers

(as of 20.08.2022)

BUCHAN, Laura Yseulte
Status: Active
Appointed on: Tuesday, 31 May 2022
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Business Person
Country of residence: Scotland
CHANNING, Evelyn
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director- Rural Sales
Country of residence: Scotland
DOUGLAS MILLER, Andrew Gavin
Status: Active
Appointed on: Tuesday, 28 April 2020
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: Scotland
DOUGLAS-HOME, Michael David Alexander, Lord
Status: Active
Appointed on: Tuesday, 31 May 2022
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: British
Date of birth: November 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GROSSART, Hamish Mcleod
Status: Active
Appointed on: Tuesday, 15 May 2018
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: Scotland
LAIDLAW, Lucy Anne
Status: Active
Appointed on: Tuesday, 28 April 2020
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Company Director
Country of residence: Scotland
LAING, Sarah-Jane
Status: Active
Appointed on: Thursday, 25 May 2017
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Executive Director
Country of residence: Scotland
LEWIS, Derek Compton
Status: Active
Appointed on: Tuesday, 28 April 2020
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: Scotland
TENNANT, Mark Edward
Status: Active
Appointed on: Wednesday, 01 May 2019
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Retired
Country of residence: Scotland
WARD, Dee Eamon
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Estate Office Rottal Estate, Glen Clova, Scotland, Angus, DD8 4QT
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Landowner
Country of residence: United Kingdom
TUCKER, Elizabeth Daye
Status: Not active
Appointed on: Tuesday, 07 June 2011
Resigned on: Friday, 11 August 2017
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: Scottish
Date of birth: August 1945
Role: Director
Occupation: Farmer
Country of residence: Scotland
HANKEY, Maurice Snowdon
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Friday, 17 February 2006
Correspondence address: East Mains, Lauder, Berwickshire, TD2 6SG
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Ceo Of Trade Association
Country of residence: Scotland
BAXTER, Edward Thomas
Status: Not active
Appointed on: Tuesday, 20 May 2014
Resigned on: Friday, 23 November 2018
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Farmer
Country of residence: Scotland
MCADAM, Douglas Malcolm
Status: Not active
Appointed on: Monday, 16 October 2006
Resigned on: Thursday, 20 April 2017
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
MALCOLM, Andrew James
Status: Not active
Appointed on: Thursday, 16 October 2003
Resigned on: Thursday, 24 November 2016
Correspondence address: Mill Wynd East Linton, East Lothian, EH40 3AE
Nationality: British
Role: Secretary
BRUCE WOOTTON, Andrew Edward
Status: Not active
Appointed on: Tuesday, 23 May 2006
Resigned on: Tuesday, 07 June 2011
Correspondence address: Brackenbank, Spoutwells Brae, Dunkeld, Perthshire, PH8 0AZ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Manager/Surveyor
Country of residence: Scotland
JOHNSTONE, David Patrick Wentworth Hope, Lord Johnstone
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Tuesday, 07 June 2011
Correspondence address: Annanbank, Johnstonebridge, Lockerbie, DE11 2RT
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Land Owner
Country of residence: United Kingdom
OGILVY, Francis Gilbert Arthur, Sir
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Tuesday, 07 June 2011
Correspondence address: Winton House, Pencaitland, Tranent, East Lothian, EH34 5AT
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
TROUGHTON, Sarah Hope
Status: Not active
Appointed on: Tuesday, 07 June 2011
Resigned on: Tuesday, 15 May 2018
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Estate Manager/Owner
Country of residence: Scotland
GALBRAITH, James Muir Paget
Status: Not active
Appointed on: Tuesday, 12 May 2009
Resigned on: Tuesday, 19 May 2015
Correspondence address: 7 Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BR
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: Scotland
HOPE, EARL OF HOPETOUN, Andrew Victor Arthur Charles, Earl
Status: Not active
Appointed on: Tuesday, 12 May 2009
Resigned on: Tuesday, 19 May 2015
Correspondence address: Hopetoun House South Queensferry, West Lothian, EH30 9SL
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
BORWICK, Luke Malise
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Tuesday, 20 May 2014
Correspondence address: The Carriage House, Blair Estate, Dalry, Ayrshire, KA24 4ER
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: Scotland
GORDON CUMMING, BT., Alastair Penrose, Sir
Status: Not active
Appointed on: Tuesday, 07 June 2011
Resigned on: Tuesday, 20 May 2014
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Landowner
Country of residence: Scotland
JOHNSTONE, David Patrick Wentworth Hope, Lord
Status: Not active
Appointed on: Tuesday, 21 May 2013
Resigned on: Tuesday, 28 April 2020
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Landowner
Country of residence: United Kingdom
GWYTHER, David
Status: Not active
Appointed on: Tuesday, 12 May 2009
Resigned on: Tuesday, 29 May 2012
Correspondence address: Holmhill House, Thornhill, Dumfriesshire, DG3 4AB
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Estate Director
Country of residence: United Kingdom
CAMPBELL FRASER, Patrick Alexander
Status: Not active
Appointed on: Thursday, 16 October 2003
Resigned on: Tuesday, 30 March 2004
Correspondence address: Borthwickshiels, Hawick, Scotland, Scottish Borders, TD9 7LS
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Director
Country of residence: Scotland
GLEN, John Ronald Kerr
Status: Not active
Appointed on: Tuesday, 29 May 2012
Resigned on: Tuesday, 30 May 2017
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
CAMPBELL ADAMSON, Hugh Alexander
Status: Not active
Appointed on: Thursday, 20 April 2017
Resigned on: Tuesday, 31 May 2022
Correspondence address: Millden Stracathro, Brechin, Scotland, Angus, DD9 7QF
Nationality: Scottish
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: Scotland
LEWIS, Alexander Scobbie
Status: Not active
Appointed on: Tuesday, 01 May 2018
Resigned on: Tuesday, 31 May 2022
Correspondence address: Newtonbury Cornhill, Banff, Scotland, AB45 2BW
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
FYFFE, David Michael Stedman
Status: Not active
Appointed on: Wednesday, 23 May 2007
Resigned on: Wednesday, 01 May 2019
Correspondence address: Netherton Farmhouse, Fetternear, Kemnay, Inverurie, Aberdeenshire, AB51 5LX
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Farm Owner
Country of residence: United Kingdom
GOFFIN, John Bruce
Status: Not active
Appointed on: Wednesday, 07 November 2012
Resigned on: Wednesday, 01 May 2019
Correspondence address: Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
Nationality: New Zealander
Date of birth: December 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ARBUTHNOTT, John Keith Oxley, Viscount
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 14 May 2008
Correspondence address: Kilternan, Arbuthnott, Laurencekirk, Scotland, Kincardineshire, AB30 1NA
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Land Management
Country of residence: Scotland
LINDSAY, Miranda Catherine
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 14 May 2008
Correspondence address: Taymount Mains Stanley, Perth, Perthshire, PH1 4QH
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MACLEHOSE, David
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 14 May 2008
Correspondence address: Over Kinfauns, Perth, PH2 7LD
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Project Manager
CARR, Helen Carol Anne
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 20 October 2004
Correspondence address: Blackburn Mill Farm, Grantshouse, Duns, TD11 3RY
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Communicate Consultant
DON, John Alexander Campbell, Justice Of The Peace (Jp)
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 23 May 2007
Correspondence address: Freefield Farm, Old Rayne, Insch, Aberdeenshire, AB52 6SY
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Farmer
Country of residence: Scotland
MORRISON, William Garth
Status: Not active
Appointed on: Thursday, 16 October 2003
Resigned on: Wednesday, 23 May 2007
Correspondence address: West Fenton, North Berwick, East Lothian, EH39 5AJ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Farmer
Country of residence: Scotland
HOWARD, Andrew William
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 25 May 2016
Correspondence address: Little Blervie, Rafford, Forres, Moray, IV36 2RU
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 10.07.2024)

Missing name
Status: Active
Notified on: Sunday, 16 October 2016
Legal form: Persons With Significant Control Statement

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