Company information:
Islay Estates Company (No: 00236026)
Address: ESTATE OFFICE, FONTHILL BISHOP, SALISBURY, WILTSHIRE, SP3 5SH
Status: Active
Incorporated: 31-Dec-1928
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 01500 - Mixed farming
Current Director: SIMON NEIL FOWLER ( DOB: Apr-1967 From: Jun-2017 )
Current Director: MARGADALE ( DOB: Apr-1958 From: Feb-1993 )
Current Director: HUGH MORRISON ( DOB: Nov-1960 From: Feb-1993 )
Current Director: DECLAN JAMES MORRISON ( DOB: Jul-1993 From: Jun-2017 )
Current Director: GEORDIE MORRISON ( DOB: Sep-1989 From: Jun-2017 )
Current Secretary: MARGADALE ( DOB: Apr-1958 From: Jan-1997 )
Resigned Director: LORD MARGADALE ( DOB: Jul-1930 From: Feb-1993 To: Apr-2003 )
Resigned Director: CLARE MARGADALE ( DOB: Apr-1932 From: Feb-1993 To: Jun-2017 )
Resigned Director: CHARLES ANDREW MORRISON ( DOB: Jun-1932 From: Feb-1993 To: May-2005 )
Resigned Secretary: ROBERT WILLIAM DALGLIESH ( DOB: Oct-1954 From: Feb-1993 To: Jan-1997 )
Persons of Significant Control:
Hon Hugh Morrison, Summerdown East Ilsley, Newbury, Berkshire, RG20 7LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Lady Clare Margadale Of Islay, Summerdown East Ilsley, Newbury, Berkshire, RG20 7LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-05-04)
Lord Alastair John Margadale Of Islay, Summerdown East Ilsley, Newbury, Berkshire, RG20 7LB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)