Lovat Estates Limited in Inverness Shire

Lovat Estates Limited

Founded in 1997, Lovat Estates, classified under reg no. SC179037 is an active company. Currently registered at Lovat Estate Office Beauly IV4 7DA, the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 24, 2022 Lovat Estates Limited is no longer carrying the name Lovat Highland Estates.

The company has 3 directors, namely Jack W., Simon L. and Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 24 November 2014 and Jack W. has been with the company for the least time - from 11 July 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lovat Estates Limited Address / Contact

Office Address	Lovat Estate Office Beauly
Office Address2	Inverness Shire
Town
Post code	IV4 7DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC179037
Date of Incorporation	Thu, 18th Sep 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Jack W.

Position: Director

Appointed: 11 July 2022

Simon L.

Position: Director

Appointed: 29 March 2022

Stuart M.

Position: Director

Appointed: 24 November 2014

Iain S.

Position: Secretary

Appointed: 29 January 2015

Resigned: 26 August 2022

John M.

Position: Director

Appointed: 24 November 2014

Resigned: 14 May 2021

Lorraine S.

Position: Secretary

Appointed: 01 February 2014

Resigned: 29 January 2015

Kim F.

Position: Director

Appointed: 21 March 2006

Resigned: 28 August 2014

Simon L.

Position: Director

Appointed: 15 August 2004

Resigned: 21 March 2006

Malcolm F.

Position: Director

Appointed: 18 September 1997

Resigned: 31 December 2013

Iain S.

Position: Director

Appointed: 18 September 1997

Resigned: 26 August 2022

Iain S.

Position: Secretary

Appointed: 18 September 1997

Resigned: 01 February 2014

People with significant control

The list of PSCs who own or control the company is made up of 5 names. As we established, there is James G. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Donald C. This PSC owns 75,01-100% shares. Then there is Aeneas R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

James G.

Notified on	13 October 2022
Nature of control:	significiant influence or control

Donald C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Aeneas R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Simon L.

Notified on	10 September 2018
Nature of control:	significiant influence or control

Iain S.

Notified on	6 April 2016
Ceased on	26 August 2022
Nature of control:	75,01-100% shares

Company previous names

Lovat Highland Estates	June 24, 2022

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 3rd, May 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 3rd, May 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 6th, June 2022	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 7th, July 2021	accounts	Free Download (14 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 27th, November 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2019 filed on: 19th, March 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to October 31, 2018 filed on: 27th, February 2019	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to October 31, 2017 filed on: 30th, April 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to October 31, 2016 filed on: 15th, May 2017	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to October 31, 2015 filed on: 23rd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2015 filed on: 18th, September 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to October 31, 2014 filed on: 24th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2014 filed on: 13th, October 2014	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2013 filed on: 12th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2013 filed on: 18th, September 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2012 filed on: 18th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2012 filed on: 26th, September 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 9th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2011 filed on: 19th, September 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2010 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2010 filed on: 20th, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2009 filed on: 16th, July 2010	accounts	Free Download (6 pages)
363a	Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2008 filed on: 21st, May 2009	accounts	Free Download (6 pages)
363a	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2007 filed on: 8th, March 2008	accounts	Free Download (6 pages)
363a	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2006 filed on: 10th, May 2007	accounts	Free Download (6 pages)
363s	Period up to September 21, 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 21, 2006 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 15th, March 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2005 filed on: 15th, March 2006	accounts	Free Download (6 pages)
363s	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 28, 2005 - Annual return with full member list filed on: 28th, September 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 29th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2004 filed on: 29th, March 2005	accounts	Free Download (6 pages)
363s	Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2003 filed on: 6th, May 2004	accounts	Free Download (6 pages)
363s	Period up to September 24, 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 24, 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 30th, April 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to October 31, 2002 filed on: 30th, April 2003	accounts	Free Download (8 pages)
363s	Period up to September 20, 2002 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 20, 2002 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 2001 filed on: 15th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2001 filed on: 15th, March 2002	accounts	Free Download (6 pages)
363s	Period up to September 20, 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 20, 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 18th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 2000 filed on: 18th, April 2001	accounts	Free Download (6 pages)
363s	Period up to September 25, 2000 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
363s	Period up to September 25, 2000 - Annual return with full member list filed on: 25th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 25th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to October 31, 1999 filed on: 25th, April 2000	accounts	Free Download (7 pages)
363s	Period up to September 23, 1999 - Annual return with full member list filed on: 23rd, September 1999	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to September 23, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 23, 1999 - Annual return with full member list filed on: 23rd, September 1999	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to September 23, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to October 31, 1998 filed on: 5th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to October 31, 1998 filed on: 5th, August 1999	accounts	Free Download (6 pages)
363s	Period up to September 24, 1998 - Annual return with full member list filed on: 24th, September 1998	annual return	Free Download (7 pages)
363s	Period up to September 24, 1998 - Annual return with full member list filed on: 24th, September 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/98 to 31/10/98 filed on: 30th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/10/98 filed on: 30th, June 1998	accounts	Free Download (1 page)