Achnacarry Wildlife Management Limited EDINBURGH


Achnacarry Wildlife Management Limited is a private limited company registered at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Incorporated on 2020-09-02, this 3-year-old company is run by 3 directors.
Director William L., appointed on 07 July 2023. Director Alex M., appointed on 07 July 2023. Director Simon L., appointed on 02 September 2020.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to CH information there was a name change on 2023-07-13 and their previous name was Caledonian Carbon Limited.
The last confirmation statement was sent on 2023-09-01 and the date for the following filing is 2024-09-15. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Achnacarry Wildlife Management Limited Address / Contact

Office Address C/o Turcan Connell Princes Exchange
Office Address2 1 Earl Grey Street
Town Edinburgh
Post code EH3 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC672989
Date of Incorporation Wed, 2nd Sep 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

William L.

Position: Director

Appointed: 07 July 2023

Alex M.

Position: Director

Appointed: 07 July 2023

Simon L.

Position: Director

Appointed: 02 September 2020

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Angus Estates Limited from Forfar, Scotland. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Simon L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Angus Estates Limited

East Memus Forfar, Forfar, Angus, DD8 3TY, Scotland

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc212072
Notified on 7 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Simon L.

Notified on 2 September 2020
Ceased on 7 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Caledonian Carbon July 13, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 1st Sep 2023
filed on: 28th, September 2023
Free Download (4 pages)

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