Ledard Estate started in year 2014 as Private Limited Company with registration number SC484914. The Ledard Estate company has been functioning successfully for ten years now and its status is active. The firm's office is based in Doune at 10 Main Street. Postal code: FK16 6BJ.
At the moment there are 3 directors in the the company, namely James W., Francesca W. and Gregor W.. In addition one secretary - Gregor W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Francesca W. who worked with the the company until 28 February 2019.
| Office Address | 10 Main Street |
| Town | Doune |
| Post code | FK16 6BJ |
| Country of origin | United Kingdom |
| Registration Number | SC484914 |
| Date of Incorporation | Thu, 21st Aug 2014 |
| Industry | Other mining and quarrying |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (29 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 28 February 2019
Position: Director
Appointed: 28 February 2019
Position: Director
Appointed: 28 February 2019
Position: Secretary
Appointed: 28 February 2019
The register of persons with significant control that own or control the company is made up of 5 names. As we discovered, there is Gregor W. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is James W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Francesca W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gregor W.
| Notified on | 4 April 2017 |
| Nature of control: |
significiant influence or control |
James W.
| Notified on | 28 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Francesca W.
| Notified on | 11 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kirsten W.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2019 |
| Nature of control: |
significiant influence or control |
Fergus W.
| Notified on | 4 April 2017 |
| Ceased on | 15 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-08-31 filed on: 17th, January 2024 |
accounts | Free Download (3 pages) |
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