CLAONAIG ESTATE LIMITED

Profile CLAONAIG ESTATE LIMITED

Actual on 01.08.2021
Company name
CLAONAIG ESTATE LIMITED
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Company number
SC314612
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 January 2007
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Accounts

Actual

First accounts made up to 26.12.2020 due by 26.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
THE OLD SURGERY, SCHOOL ROAD, ARGYLL, SCOTLAND, TARBERT, PA29 6UL
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PSC and Officers CLAONAIG ESTATE LIMITED

Officers

(as of 25.09.2020)

BAGGER-SOERENSEN, Claus
Status: Active
Appointed on: Thursday, 29 August 2019
Correspondence address: 10 Lysholt Alle, Vejle, 7100, Denmark
Nationality: Danish
Date of birth: November 1973
Role: Director
Occupation: None
Country of residence: Denmark
BAGGER-SORENSEN, Steen
Status: Active
Appointed on: Friday, 18 September 2015
Correspondence address: C/O Vecata Ejendomme, Dandyvej 19, Dk-7100, Vejle, Denmark
Nationality: Danish
Date of birth: April 1970
Role: Director
Occupation: Chairman
Country of residence: Denmark
ERIKSEN, Hans-Henrik Horsted
Status: Active
Appointed on: Thursday, 10 September 2015
Correspondence address: C/O Vecata Ejendomme, Dandyvej 19, Dk-7100, Vejle, Denmark
Nationality: Danish
Date of birth: March 1960
Role: Director
Occupation: Ceo
Country of residence: Denmark
MARSHALL, Stewart Alexander
Status: Active
Appointed on: Thursday, 07 April 2016
Correspondence address: Rhuval Tarbert, Scotland, Argyll, PA29 6YF
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Land Agent
Country of residence: Scotland
JAMES HAIR & CO
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Friday, 01 January 2016
Correspondence address: 59 Bonnygate, Cupar, United Kingdom, Fife, KY15 4BY
Role: Corporate Secretary
Legal authority: SCOTTISH
GITTINS, Christopher David
Status: Not active
Appointed on: Friday, 01 January 2016
Resigned on: Friday, 03 February 2017
Correspondence address: 2 Burston House, Pittville Circus, Cheltenham, G.B., Gloucestershire, GL52 2DU
Role: Secretary
FORRING, Vagn
Status: Not active
Appointed on: Monday, 29 October 2012
Resigned on: Friday, 18 September 2015
Correspondence address: 59 Bonnygate, Cupar, Fife, KY15 4BY
Nationality: Danish
Date of birth: November 1943
Role: Director
Occupation: None
Country of residence: Switzerland
SKOV, Mette
Status: Not active
Appointed on: Tuesday, 08 May 2012
Resigned on: Friday, 18 September 2015
Correspondence address: 59 Bonnygate, Cupar, Fife, KY15 4BY
Nationality: Danish
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: Denmark
DIXON, Robin
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Sunday, 31 January 2016
Correspondence address: Achamore, Tarbet, Argyll, PA29 6YH
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Land Management Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Mr Claus Bagger-Sorensen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Loch Awe House Tarbert, Scotland, Argyll
Nationality: Danish
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Significant Influence Or Control

Mr Steen Bagger-Sorensen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Loch Awe House Tarbert, Scotland, Argyll
Nationality: Danish
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Significant Influence Or Control