Company information:
Douglas And Angus Estates. (No: SC019910)
Address: 5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ, SCOTLAND
Status: Active
Incorporated: 16-Aug-1937
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 01500 - Mixed farming
Current Director: MERIEL KATHLEEN DARBY ( DOB: Nov-1939 From: Jun-1992 )
Current Director: JANE MARGARET DOUGLAS-HOME ( From: Nov-1988 )
Current Director: JANE MARGARET DOUGLAS-HOME ( DOB: Feb-1949 From: Nov-1988 )
Current Director: MARY DOUGLAS-HOME ( From: Jul-2004 )
Current Director: MARY DOUGLAS-HOME ( DOB: Sep-1982 From: Jul-2004 )
Current Director: MARY ELIZABETH DOUGLAS-HOME ( DOB: Sep-1982 From: Jul-2004 )
Current Director: MICHAEL DAVID ALEXANDER DOUGLAS-HOME ( From: Jul-2011 )
Current Director: MICHAEL DAVID ALEXANDER DOUGLAS-HOME ( DOB: Nov-1987 From: Jul-2011 )
Current Director: SALLY ANTOINETTE DUNGLASS ( From: Jul-2018 )
Current Director: IONA HEWITT ( From: Jul-2003 )
Current Director: IONA HEWITT ( DOB: May-1980 From: Jul-2003 )
Current Director: IONA HEWITT ( DOB: May-1980 From: Jul-2003 )
Current Director: MICHAEL DAVID ALEXANDER HOME ( DOB: Nov-1987 From: Jul-2011 )
Current Director: MICHAEL DAVID ALEXANDER HOME ( DOB: Nov-1987 From: Jul-2011 )
Current Director: SALLY ANTOINETTE HOME ( DOB: Nov-1989 From: Jul-2018 )
Current Director: DIANA WOLFE MURRAY ( From: Sep-1990 )
Current Director: DIANA WOLFE MURRAY ( DOB: Dec-1940 From: Sep-1990 )
Current Secretary: GILLESPIE MACANDREW SECRETARIES LIMITED ( From: Jan-2018 )
Resigned Director: JOHN WOODMAN BLAIR ( DOB: Jan-1937 From: Nov-1988 To: Jun-2003 )
Resigned Director: LAVINIA CAROLINE DOUGLAS HOME ( DOB: Oct-1937 From: Nov-1988 To: Jun-1994 )
Resigned Director: EDWARD CHARLES DOUGLAS-HOME ( DOB: Mar-1920 From: Nov-1988 To: Jun-2006 )
Resigned Director: DAVID ALEXANDER COSPATRICK HOME ( DOB: Nov-1943 From: Nov-1988 To: Aug-2022 )
Resigned Director: HOME OF THE HIRSEL ( From: Nov-1988 To: Jan-1990 )
Resigned Director: FRANCIS WILLIAM WINGATE PEMBERTON ( DOB: Oct-1916 From: Jan-1990 To: Nov-2011 )
Resigned Director: DIANA WOLFE-MURRAY ( From: Nov-1988 To: Sep-1990 )
Resigned Secretary: ANDERSON STRATHERN ( From: Jan-1992 To: Nov-2007 )
Resigned Secretary: AS COMPANY SERVICES LIMITED ( From: Nov-2007 To: Jan-2018 )
Resigned Secretary: STRATHERN & BLAIR WS ( From: Nov-1988 To: Aug-1992 )
Persons of Significant Control:
The Earl Of Home David Alexander Cospatrick Home, 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-08-22)
Mr Christopher Aubrey Hamilton Wills, 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr Walter William Montagu Douglas Scott, 5 Atholl Crescent, Edinburgh, EH3 8EJ, Scotland: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)