Chapelton Founders Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CH Index
  5. CHA Index
  6. CHAP Index

General information

Name:

Chapelton Founders Ltd

Office Address:

Kinnaird Castle Kinnaird Park DD9 6TZ Brechin

Number: SC427514

Incorporation date: 2012-07-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chapelton Founders Limited,registered as Private Limited Company, located in Kinnaird Castle, Kinnaird Park in Brechin. The zip code is DD9 6TZ. The enterprise has existed twelve years on the market. Its registered no. is SC427514. This firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Its latest financial reports cover the period up to 2022/08/31 and the latest confirmation statement was submitted on 2023/07/03.

Given the following enterprise's growth, it became unavoidable to find additional company leaders, among others: Alexander S., Gary E., Colin G. who have been cooperating for 10 years to exercise independent judgement of this specific firm. Another limited company has been appointed as one of the secretaries of this company: Burness Paull Llp.

Financial data based on annual report

Company staff

Alexander S.

Role: Director

Appointed: 24 July 2014

Latest update: 5 April 2024

Gary E.

Role: Director

Appointed: 24 July 2014

Latest update: 5 April 2024

Colin G.

Role: Director

Appointed: 24 July 2014

Latest update: 5 April 2024

Malcolm M.

Role: Director

Appointed: 24 July 2014

Latest update: 5 April 2024

David C.

Role: Director

Appointed: 25 June 2014

Latest update: 5 April 2024

Burness Paull Llp

Role: Corporate Secretary

Appointed: 25 June 2014

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Elsick Farms Limited, As Trustee Of The 3rd Duke Of Fife's Will Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 71 Queen Victoria Street, EC4V 4BE and was registered as a PSC under the reg no 01216593.

Elsick Farms Limited, As Trustee Of The 3rd Duke Of Fife's Will Trust
Address: Saffery Champness 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 01216593
Notified on 15 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Elsick Farms Ltd, As Executor Of The 3rd Duke Of Fife (Deceased)
Address: C/O Saffrey Champness 71 Queen Victoria Street, London, EC4V 4BE, England
Legal authority England And Wales
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 01216593
Notified on 6 April 2016
Ceased on 15 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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-03
Annual Accounts 12 March 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 12 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 3rd July 2023 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

Closest Companies - by postcode