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South Uist Estates Limited (No: SC046532)

Address: OIFIS STORAS, DALIBURGH, SOUTH UIST, HS8 5SS

Status: Active

Incorporated: 22-Apr-1969

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Jul-2024

Industry Class: 01700 - Hunting, trapping and related service activities

Current Director: NORMAN DOUGLAS MACASKILL (   From: Jul-2018  )

Current Director: RONALD JOSEPH MACKENZIE ( DOB: Mar-1970   From: Sep-2023  )

Current Director: IAIN STEPHEN MORRISON ( DOB: Nov-1986   From: Sep-2023  )

Current Director: MARY THERESA SCHMOLLER ( DOB: Mar-1951   From: Jun-2012  )

Current Director: DONALD JOSEPH STEELE ( DOB: May-1971   From: Nov-2020  )

Current Director: DONALD JOSEPH STEELE ( DOB: May-1971   From: Nov-2020  )

Resigned Director: DUNCAN ALEXANDER AITKEN ( DOB: Sep-1980   From: Jul-2018   To: Jan-2020  )

Resigned Director: DAVID BLANEY (   From: Dec-2006   To: Jun-2009  )

Resigned Director: DAVID PETER BUCKLAND (   From: Dec-2006   To: Mar-2007  )

Resigned Director: NEIL CAMPBELL (   From: Jun-2013   To: Jun-2015  )

Resigned Director: JOHN SETON BURRELL CARSON ( DOB: Mar-1952   From: Jul-1994   To: Dec-2006  )

Resigned Director: ROSE ALEXANDRA FINLAY ( DOB: May-1956   From: Dec-1999   To: Dec-2006  )

Resigned Director: HAMISH FRASER (   From: Dec-2006   To: Mar-2007  )

Resigned Director: DAVID COVENTRY GREIG (   From: Sep-1988   To: Dec-1993  )

Resigned Director: DAVID KENNETH LANCELOT RUCK KEENE ( DOB: Sep-1948   From: Sep-1988   To: Dec-2006  )

Resigned Director: ANDREW LAING ( DOB: Mar-1963   From: Sep-2017   To: Nov-2022  )

Resigned Director: GEORGE MACAULAY (   From: Jun-2009   To: Jun-2014  )

Resigned Director: STEPHEN JOHN MACAULAY (   From: Jun-2010   To: Jul-2018  )

Resigned Director: MICHAEL JOSEPH MACDONALD (   From: Dec-2006   To: Jun-2010  )

Resigned Director: KATE MACDONALD (   From: Jun-2013   To: Jul-2018  )

Resigned Director: SARAH MARGARET ANNE MACEACHEN (   From: Dec-2006   To: Sep-2017  )

Resigned Director: RODERICK MACGILLIVRAY ( DOB: Jan-1965   From: Sep-2017   To: Oct-2019  )

Resigned Director: RONALD JOSEPH MACKINNON (   From: Jun-2009   To: Jun-2012  )

Resigned Director: LORNE BUCHANAN MACLEOD (   From: Oct-2007   To: Dec-2012  )

Resigned Director: HECTOR MACLEOD (   From: Jun-2014   To: Apr-2016  )

Resigned Director: CALUM ALEXANDER MACLEOD (   From: Nov-2012   To: Jun-2013  )

Resigned Director: ANGUS ANDREW MACMILLAN (   From: Dec-2006   To: Jun-2013  )

Resigned Director: ANGUS ANDREW MACMILLAN ( DOB: Nov-1953   From: Jun-2015   To: Jan-2020  )

Resigned Director: JOHN MACMILLAN ( DOB: Jun-1961   From: Nov-2019   To: Feb-2020  )

Resigned Director: CALUM MACMILLAN ( DOB: May-1966   From: Sep-2017   To: Sep-2023  )

Resigned Director: MARTIN MATHESON (   From: Dec-2006   To: Jun-2011  )

Resigned Director: COLIN MARTIN MORRISON (   From: Jun-2011   To: Nov-2012  )

Resigned Director: SEBASTIAN FOWLER PATERSON (   From: Jun-2016   To: Jun-2017  )

Resigned Director: RUPERT SPENCER PONSONBY ( DOB: Feb-1953   From: Sep-1988   To: Sep-1996  )

Resigned Director: CHARLES ASHLEY PONSONBY ( DOB: Jun-1951   From: Sep-1988   To: Dec-2006  )

Resigned Director: JENNIFER CLARE RUSSELL (   From: Sep-1988   To: Sep-2001  )

Resigned Director: PATRICK SMILEY ( DOB: Nov-1965   From: Jul-1994   To: Dec-2006  )

Resigned Director: RUPERT OLIVER STEEL ( DOB: Apr-1922   From: Sep-1988   To: Dec-1993  )

Resigned Director: JAMES OLIVER STEEL ( DOB: Apr-1971   From: Jun-1997   To: Dec-2006  )

Resigned Director: SARAH JANE STEEL (   From: Sep-2001   To: Dec-2006  )

Resigned Director: JOCELYN FRASER WALKER (   From: Jan-1989   To: Nov-1989  )

Resigned Director: JOCELYN FRASER WALKER (   From: Nov-1991   To: Oct-1999  )

Resigned Director: SUSAN MARGARET WOOD ( DOB: Jun-1946   From: Sep-1988   To: Dec-2002  )

Resigned Director: DICKON ANTHONY RUSSELL WOOD ( DOB: Nov-1971   From: Dec-2002   To: Dec-2006  )

Resigned Secretary: TIMOTHY PAUL ATKINSON (   From: Oct-1995   To: Mar-2004  )

Resigned Secretary: DAVID BLANEY (   From: Dec-2006   To: Jun-2007  )

Resigned Secretary: CAMPBELL, STEWART, MACLENNAN & CO. (   From: Jun-2007   To: May-2008  )

Resigned Secretary: DAVID KENNETH LANCELOT RUCK KEENE ( DOB: Sep-1948   From: Oct-1994   To: Oct-1995  )

Resigned Secretary: SARAH MARGARET ANNE MACEACHEN (   From: May-2008   To: Sep-2017  )

Resigned Secretary: ALASTAIR PATERSON (   From: Sep-1988   To: Oct-1988  )

Resigned Secretary: JOHN ANTHONY SIMONS (   From: Aug-1992   To: Oct-1994  )

Resigned Secretary: TURCAN CONNELL (   From: Mar-2004   To: Dec-2006  )

Resigned Secretary: PETER VOY (   From: Oct-1988   To: Aug-1992  )

Persons of Significant Control:

Sealladh Na Beinne Moire, Oifis Storas Daliburgh, Isle Of South Uist, HS8 5SS, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

Miss Jennifer Macleod, Oifis Storas Daliburgh, South Uist, HS8 5SS: Has significant influence or control (Notified: 2016-11-23, Ceased: 2016-11-23)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 13,703,005 13,690,577 13,678,678 13,673,740 13,688,289 13,700,883 13,674,365 13703005.0,13690577.0,13678678.0,13673740.0,13688289.0,13700883.0,13674365.0
Fixed assets / Property, plant and equipment 13,304,527 13,292,099 13,280,200 13,275,262 13,289,811 13,302,405 13,275,887 13304527.0,13292099.0,13280200.0,13275262.0,13289811.0,13302405.0,13275887.0
Fixed assets / Investments, fixed assets 398,478 398,478 398,478 398,478 398,478 398,478 398,478 398478.0,398478.0,398478.0,398478.0,398478.0,398478.0,398478.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 398,478 398,478 398,478 398,478 398,478 398,478 398,478 398478.0,398478.0,398478.0,398478.0,398478.0,398478.0,398478.0
Current assets 3,592,539 1,836,743 2,076,534 1,946,149 1,989,874 2,130,624 2,631,540 3592539.0,1836743.0,2076534.0,1946149.0,1989874.0,2130624.0,2631540.0
Current assets / Debtors 3,313,947 1,627,241 1,806,924 1,825,360 1,861,982 2,032,130 2,545,399 3313947.0,1627241.0,1806924.0,1825360.0,1861982.0,2032130.0,2545399.0
Current assets / Current asset investments 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Current assets / Current asset investments / Investments in group undertakings 398,478 398,478 398,478 398,478 398,478 398,478 398,478 398478.0,398478.0,398478.0,398478.0,398478.0,398478.0,398478.0
Current assets / Cash at bank and on hand 273,111 202,135 254,018 105,621 61,660 28,199 28,444 273111.0,202135.0,254018.0,105621.0,61660.0,28199.0,28444.0
Net current assets (liabilities) 2,060,273 258,107 5,966 256,757 25,095 830,758 680,290 2060273.0,258107.0,5966.0,256757.0,25095.0,830758.0,680290.0
Total assets less current liabilities 15,763,278 13,948,684 13,684,644 13,930,497 13,713,384 14,531,641 14,354,655 15763278.0,13948684.0,13684644.0,13930497.0,13713384.0,14531641.0,14354655.0
Provisions for liabilities, balance sheet subtotal 93,849 75,152 93849.0,75152.0,0.0,0.0,0.0,0.0,0.0
Accrued liabilities, not expressed within creditors subtotal 183,603 133,692 127,298 150,201 131,149 127,516 62,339 183603.0,133692.0,127298.0,150201.0,131149.0,127516.0,62339.0
Net assets (liabilities) 15,485,826 13,739,840 13,557,346 13,780,296 13,582,235 14,404,125 14,292,316 15485826.0,13739840.0,13557346.0,13780296.0,13582235.0,14404125.0,14292316.0
Equity / share capital and reserves 15,485,826 13,739,840 13,557,346 13,780,296 13,582,235 14,404,125 14,292,316 15485826.0,13739840.0,13557346.0,13780296.0,13582235.0,14404125.0,14292316.0
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