CHAMPFLEURIE ESTATE LTD.

Profile CHAMPFLEURIE ESTATE LTD.

Actual on 01.09.2021
Company name
CHAMPFLEURIE ESTATE LTD.
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Company number
SC265052
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 March 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
02200 - Logging
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Registered office address
CHAMPFLEURIE HOUSE, CHAMPFLEURIE ESTATE, WEST LOTHIAN, LINLITHGOW, EH49 6NB
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PSC and Officers CHAMPFLEURIE ESTATE LTD.

Officers

(as of 25.09.2020)

KERR, Jessica Georgina
Status: Active
Appointed on: Friday, 10 March 2017
Correspondence address: Champfleurie House, Champfleurie Estate, Linlithgow, West Lothian, EH49 6NB
Nationality: British
Date of birth: February 1990
Role: Director
Occupation: Estate Worker
Country of residence: Scotland
KERR, Joanna Louisa
Status: Active
Appointed on: Friday, 10 March 2017
Correspondence address: Champfleurie House, Champfleurie Estate, Linlithgow, West Lothian, EH49 6NB
Nationality: British
Date of birth: December 1991
Role: Director
Occupation: Estate Worker
Country of residence: Scotland
KERR, Lindsay Susan
Status: Active
Appointed on: Wednesday, 17 March 2004
Correspondence address: Champleurie House, Linlithgow, EH49 6NB
Nationality: British
Role: Secretary
KERR, Richard George
Status: Active
Appointed on: Wednesday, 17 March 2004
Correspondence address: Champfleurie House, Linlithgow, EH49 6NB
Nationality: Scottish
Date of birth: December 1947
Role: Director
Occupation: Engineer/Salesman
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 17 March 2004
Resigned on: Wednesday, 17 March 2004
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 17 March 2004
Resigned on: Wednesday, 17 March 2004
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Richard George Kerr
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Linlithgow, West Lothian
Nationality: Scottish
Date of birth: December 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm