Company information:
Ardtornish Estate Company Limited (No: SC044769)
Address: ARDTORNISH ESTATE OFFICE, MORVERN, OBAN, ARGYLL, PA80 5UZ
Status: Active
Incorporated: 07-Apr-1967
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 01500 - Mixed farming
Current Director: ANDREW DRUMMOND HAMILTON ( From: May-2008 )
Current Director: SUSAN JENNIFER MAGDALEN HITCH ( DOB: Oct-1956 From: May-2017 )
Current Director: ANNE MACDONALD ( DOB: Aug-1972 From: Sep-2018 )
Current Director: DENNIS KARL OVERTON ( DOB: Nov-1959 From: Sep-2010 )
Current Director: HUGH JONATHAN EARLE RAVEN ( DOB: Apr-1961 From: Sep-1996 )
Current Secretary: HUGH JONATHAN EARLE RAVEN ( From: Apr-2019 )
Resigned Director: NICHOLAS PROCTOR GOODISON ( DOB: May-1934 From: Dec-1988 To: May-1993 )
Resigned Director: PAUL ROBARD HOBHOUSE ( From: Dec-1988 To: Jan-1994 )
Resigned Director: ANDREW COLIN HUGH SMITH ( DOB: Sep-1931 From: Dec-1988 To: Oct-2012 )
Resigned Director: WILLIAM BRUCE KENDALL ( DOB: Aug-1961 From: May-2008 To: Apr-2019 )
Resigned Director: ANTHONY LEWIS DUNCAN MCINNES ( DOB: Mar-1961 From: Feb-2017 To: May-2019 )
Resigned Director: ANDREW OWEN EARLE RAVEN ( From: Oct-1990 To: Oct-2005 )
Resigned Director: MICHAEL CHARLES STANLEY ( From: Dec-1988 To: Jun-1990 )
Resigned Director: JOHN WILLIAM ARCHIBALD SHAW STEWART ( DOB: Jan-1929 From: Dec-1988 To: Oct-2007 )
Resigned Director: ANDREW THIN ( DOB: Jan-1959 From: Sep-1996 To: Jul-2006 )
Resigned Director: ANDREW ROBERT WALLACE ( DOB: Feb-1964 From: Jun-2006 To: May-2010 )
Resigned Secretary: ANTHONY LEWIS DUNCAN MCINNES ( From: Sep-2015 To: May-2019 )
Resigned Secretary: ANGUS FRANCIS GRANGE ROBERTSON ( From: Dec-1988 To: Sep-2015 )
Persons of Significant Control:
Mr Andrew Drummond Hamilton, Ardtornish Estate Office Morvern, Oban, Argyll, PA80 5UZ: Has significant influence or control (Notified: 2016-04-06)
Mr William Bruce Kendall, Ardtornish Estate Office Morvern, Oban, Argyll, PA80 5UZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-04)
Mr Hugh Jonathan Earle Raven, Ardtornish Estate Office Morvern, Oban, Argyll, PA80 5UZ: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Has significant influence or control (Notified: 2016-04-06)
Mr Dennis Karl Overton, Ardtornish Estate Office Morvern, Oban, Argyll, PA80 5UZ: Has significant influence or control (Notified: 2016-04-06)
Mr Anthony Lewis Duncan Mcinnes, Ardtornish Estate Office Morvern, Oban, Argyll, PA80 5UZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 23 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 16,766,943 | 16,315,558 | 15,706,011 | 15,492,314 | 15,371,905 | 15,415,321 | 0.0,16766943.0,16315558.0,15706011.0,15492314.0,15371905.0,15415321.0 | |
| Fixed assets / Property, plant and equipment | 12,310,079 | 11,803,694 | 11,199,147 | 10,843,698 | 10,383,289 | 10,207,569 | 0.0,12310079.0,11803694.0,11199147.0,10843698.0,10383289.0,10207569.0 | |
| Fixed assets / Investments, fixed assets | 30,616 | 30,616 | 30,616 | 30,616 | 30,616 | 30,616 | 0.0,30616.0,30616.0,30616.0,30616.0,30616.0,30616.0 | |
| Fixed assets / Investment property | 4,426,248 | 4,481,248 | 4,476,248 | 4,618,000 | 4,958,000 | 5,177,136 | 0.0,4426248.0,4481248.0,4476248.0,4618000.0,4958000.0,5177136.0 | |
| Current assets | 1,895,360 | 1,551,643 | 2,291,545 | 1,609,104 | 6,066,631 | 1,935,215 | 0.0,1895360.0,1551643.0,2291545.0,1609104.0,6066631.0,1935215.0 | |
| Current assets / Total inventories | 318,779 | 254,757 | 210,106 | 118,000 | 0.0,318779.0,254757.0,210106.0,118000.0,0.0,0.0 | |||
| Current assets / Debtors | 1,272,805 | 940,467 | 1,508,831 | 1,221,976 | 1,413,495 | 1,506,742 | 0.0,1272805.0,940467.0,1508831.0,1221976.0,1413495.0,1506742.0 | |
| Current assets / Cash at bank and on hand | 14,821 | 87,628 | 572,608 | 40,664 | 4,322,977 | 138,240 | 0.0,14821.0,87628.0,572608.0,40664.0,4322977.0,138240.0 | |
| Net current assets (liabilities) | 82,193 | -455,248 | -1,674,909 | 633,632 | 4,642,697 | 336,453 | 0.0,82193.0,-455248.0,-1674909.0,633632.0,4642697.0,336453.0 | |
| Total assets less current liabilities | 16,849,136 | 15,860,310 | 14,031,102 | 16,125,946 | 20,014,602 | 15,751,774 | 0.0,16849136.0,15860310.0,14031102.0,16125946.0,20014602.0,15751774.0 | |
| Provisions for liabilities, balance sheet subtotal | 1,950,514 | 2,104,723 | 2,110,057 | 2,084,708 | 2,095,506 | 2,220,696 | 0.0,1950514.0,2104723.0,2110057.0,2084708.0,2095506.0,2220696.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,811,844 | 1,966,053 | 1,934,703 | 1,907,586 | 1,916,064 | 2,054,775 | 0.0,1811844.0,1966053.0,1934703.0,1907586.0,1916064.0,2054775.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 138,670 | 138,670 | 175,354 | 177,122 | 179,442 | 165,921 | 0.0,138670.0,138670.0,175354.0,177122.0,179442.0,165921.0 | |
| Net assets (liabilities) | 3,049,624 | 2,389,464 | 4,161,961 | 4,787,704 | 9,500,750 | 5,799,337 | 0.0,3049624.0,2389464.0,4161961.0,4787704.0,9500750.0,5799337.0 | |
| Equity / share capital and reserves | 5,609,660 | 3,049,624 | 2,389,464 | 4,161,961 | 4,787,704 | 9,500,750 | 5,799,337 | 5609660.0,3049624.0,2389464.0,4161961.0,4787704.0,9500750.0,5799337.0 |