Bute Estate Limited

General information

Name:

Bute Estate Ltd

Office Address:

5 Atholl Crescent EH3 8EJ Edinburgh

Number: SC121236

Incorporation date: 1989-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 5 Atholl Crescent, Edinburgh EH3 8EJ Bute Estate Limited is classified as a Private Limited Company issued a SC121236 Companies House Reg No. The company was founded on 9th November 1989. This enterprise's registered with SIC code 41100 which means Development of building projects. The business most recent annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-11-04.

At the moment, there is only one managing director in the company: Stephen J. (since 31st March 2010). The limited company had been directed by Sophia C. up until 2011. Additionally another director, specifically John B. gave up the position on 31st March 2010. Another limited company has been appointed as one of the secretaries of this company: Gillespie Macandrew Secretaries Limited.

Company staff

Role: Corporate Secretary

Appointed: 29 November 2013

Address: Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

Latest update: 21 February 2024

Stephen J.

Role: Director

Appointed: 31 March 2010

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: The Mount Stuart Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Atholl Crescent, EH3 8EJ and was registered as a PSC under the registration number Sc1212363.

The Mount Stuart Trust
Address: 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc1212363
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
34
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