Menna Overview
Here’s a quick overview of AUCHENDRANE ESTATES LIMITED 👀 — a Edinburgh based business that started in 1945.
AUCHENDRANE ESTATES LIMITED
- Company statusactive
- Company NoSC023652
- Age80 years 7 months Incorporated 10 December 1945
- Officers4
Address
Level 4,9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
AUCHENDRANE ESTATES LIMITED is an active company incorporated on 10 December 1945 and based in Edinburgh, Scotland. The company was registered 81 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Nov 2024
Memorandum Articles
1 Year Ago on 07 Nov 2024
Resolution
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 01 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Mar 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALBRAITH, Charles William, Hon | director | May 1962 | 19 Jul 1991 |
| GALBRAITH, James Muir Paget | director | May 1955 | 01 Jan 1970 |
| STRATHCLYDE, Jane, Lady | director | Jun 1961 | 02 Sept 1993 |
| STRATHCLYDE, Thomas, The Right Honourable | director | Feb 1960 | 21 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hon Charles William Galbraith | May 1962 | 31 Mar 2025 |
| The Right Honourable Thomas Strathclyde | Feb 1960 | 17 Mar 2017 |
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Menna Overview
Here’s a quick overview of AUCHENDRANE ESTATES LIMITED 👀 — a Edinburgh based business that started in 1945.