FASQUE FORESTRY LIMITED

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Profile FASQUE FORESTRY LIMITED

Actual on 01.10.2024
Company name
FASQUE FORESTRY LIMITED
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Company number
SC624112
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 March 2019
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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, 18 March 2025 due by Monday, 31 March 2025

Last statement dated Monday, 18 March 2024
Nature of business (SIC)
02400 - Support services to forestry
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Registered office address
FASQUE ESTATE OFFICE, BALNAKETTLE FARM, UNITED KINGDOM, FETTERCAIRN, AB30 1DS
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PSC and Officers FASQUE FORESTRY LIMITED

Officers

(as of 21.08.2022)
BLACKWOOD, David John
Status: Active
Appointed on: Sunday, 12 December 2021
Correspondence address: Fasque Estate Office Balnakettle Farm, Fettercairn, United Kingdom, AB30 1DS
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Chairman
Country of residence: Scotland
COWIE, Derek Ronald
Status: Active
Appointed on: Monday, 18 March 2019
Correspondence address: The Mill Invercrynoch, Maryculter, United Kingdom, Aberdeenshire, AB12 5GX
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNNETT, Daisy Jean
Status: Active
Appointed on: Monday, 18 March 2019
Correspondence address: Morphie Farmhouse Morphie Estate, Montrose, United Kingdom, DD10 0AA
Nationality: British
Date of birth: November 1993
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRISON, John
Status: Active
Appointed on: Monday, 18 March 2019
Correspondence address: Nether Thainston Farm House Fettercairn, Laurencekirk, United Kingdom, AB30 1DP
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRISON, Nick
Status: Active
Appointed on: Sunday, 12 December 2021
Correspondence address: Fasque Estate Office Balnakettle Farm, Fettercairn, United Kingdom, AB30 1DS
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Finance Director
Country of residence: Scotland
PETERMANN, Evelyn
Status: Active
Appointed on: Monday, 18 March 2019
Correspondence address: 28 Donmouth Crescent, Aberdeen, United Kingdom, AB23 8DQ
Role: Secretary
CANNING, Nicholas John
Status: Not active
Appointed on: Tuesday, 04 February 2020
Resigned on: Sunday, 05 December 2021
Correspondence address: Fasque Estate Office Balnakettle Farm, Fettercairn, United Kingdom, AB30 1DS
Nationality: British
Date of birth: December 1987
Role: Director
Occupation: Director
Country of residence: Scotland
DUNNETT, William Sutherland
Status: Not active
Appointed on: Tuesday, 12 March 2019
Resigned on: Tuesday, 14 September 2021
Correspondence address: Fasque Estate Office Balnakettle Farm, Fettercairn, United Kingdom, AB30 1DS
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Dorothy Janette Dunnett
Status: Active
Notified on: Monday, 18 March 2019
Correspondence address: Fasque Estate Office Fettercairn, United Kingdom
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Dorothy Janette Dunnett
Status: Active
Notified on: Monday, 18 March 2019
Correspondence address: Fasque Estate Office Balnakettle Farm, Fettercairn, United Kingdom, AB30 1DS
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Dorothy Janette Dunnett
Status: Active
Notified on: Monday, 18 March 2019
Correspondence address: Fasque Estate Office Fettercairn, United Kingdom
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Dorothy Janette Dunnett
Status: Active
Notified on: Monday, 18 March 2019
Correspondence address: Fasque Estate Office Fettercairn, United Kingdom
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr William Sutherland Dunnett
Status: Not active
Notified on: Tuesday, 12 March 2019
Correspondence address: Fasque Estate Office Balnakettle Farm, Fettercairn, United Kingdom, AB30 1DS
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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