Errol Estate Limited

General information

Name:

Errol Estate Ltd

Office Address:

1 Rutland Court Edinburgh EH3 8EY Midlothian

Number: SC327095

Incorporation date: 2007-06-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC327095 seventeen years ago, Errol Estate Limited is categorised as a Private Limited Company. Its present mailing address is 1 Rutland Court, Edinburgh Midlothian. The company has operated under three different names. The initial registered name, Andstrat (no. 268), was changed on 2008-04-07 to Errol Enterprises. The current name is in use since 2021, is Errol Estate Limited. This firm's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Errol Estate Ltd filed its account information for the financial year up to September 30, 2022. Its most recent annual confirmation statement was released on June 14, 2023.

From the data we have gathered, this particular company was formed in 2007 and has so far been presided over by four directors, out of whom two (Harry L. and James H.) are still a part of the company. At least one secretary in this firm is a limited company, specifically As Company Services Limited.

  • Previous company's names
  • Errol Estate Limited 2021-09-22
  • Errol Enterprises Limited 2008-04-07
  • Andstrat (no. 268) Limited 2007-06-29

Financial data based on annual reports

Company staff

Harry L.

Role: Director

Appointed: 08 December 2023

Latest update: 25 March 2024

James H.

Role: Director

Appointed: 17 March 2008

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 29 June 2007

Address: Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland

Latest update: 25 March 2024

People with significant control

Executives who control this firm include: James D. owns over 3/4 of company shares and has 3/4 to full of voting rights. John B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Alexander D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

James D.
Notified on 29 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John B.
Notified on 29 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alexander D.
Notified on 29 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James M.
Notified on 29 June 2017
Nature of control:
substantial control or influence
Camilla S.
Notified on 9 July 2019
Nature of control:
over 3/4 of shares
Simon M.
Notified on 29 June 2017
Ceased on 17 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James B.
Notified on 29 June 2017
Ceased on 29 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-12-08 (TM01)
filed on: 23rd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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