Glenugie Estates Ltd is a private limited company that can be found at 44-46 Queen Street, Peterhead AB42 1TR. Incorporated on 2022-06-30, this 1-year-old company is run by 5 directors.
Director Juliet C., appointed on 30 June 2022. Director Mary D., appointed on 30 June 2022. Director Susannah M., appointed on 30 June 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-06-29 and the date for the next filing is 2024-07-13.
| Office Address | 44-46 Queen Street |
| Town | Peterhead |
| Post code | AB42 1TR |
| Country of origin | United Kingdom |
| Registration Number | SC737110 |
| Date of Incorporation | Thu, 30th Jun 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Susannah M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lucy M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Juliet C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Susannah M.
| Notified on | 30 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucy M.
| Notified on | 30 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Juliet C.
| Notified on | 30 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to Thursday 30th November 2023. Originally it was Friday 30th June 2023 filed on: 8th, November 2023 |
accounts | Free Download (1 page) |
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