Company information:
Christie-Elite Nurseries Limited (No: SC056516)
Address: FASQUE ESTATE OFFICE BALNAKETTLE FARM, FETTERCAIRN, LAURENCEKIRK, AB30 1DS, SCOTLAND
Status: Active
Incorporated: 16-Oct-1974
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 01290 - Growing of other perennial crops
Current Director: DAISY JEAN DUNNETT ( DOB: Nov-1993 From: Nov-2022 )
Current Director: DOROTHY JANETTE DUNNETT ( DOB: Feb-1961 From: Mar-2020 )
Current Director: JOHN HARRISON ( DOB: Sep-1981 From: Nov-2022 )
Resigned Director: DAVID JOHN BLACKWOOD ( DOB: Mar-1954 From: Dec-2021 To: Nov-2022 )
Resigned Director: HUGH SPENCE BROWN ( DOB: Sep-1952 From: Dec-1993 To: Jan-1996 )
Resigned Director: CLIFFORD JOHN DELANEY ( From: Jan-1989 To: Dec-1993 )
Resigned Director: EILEEN ELIZABETH DELANEY ( From: Jan-1989 To: Dec-1993 )
Resigned Director: WILLIAM SUTHERLAND DUNNETT ( DOB: May-1962 From: Mar-2020 To: Sep-2021 )
Resigned Director: JOHN FRASER ( DOB: Oct-1943 From: Oct-2000 To: Sep-2003 )
Resigned Director: NICHOLAS CHARLES HARRISON ( DOB: Jan-1967 From: Dec-2021 To: Nov-2022 )
Resigned Director: NICK HARRISON ( DOB: Jan-1967 From: Dec-2021 To: Nov-2022 )
Resigned Director: MATTHIEU SAMUEL HOMMEL ( DOB: May-1979 From: Jan-2011 To: Mar-2020 )
Resigned Director: JAMES SUTHERLAND MAIN ( From: Nov-2000 To: Dec-2004 )
Resigned Director: DEREK MCDONALD ( From: Feb-1999 To: Jul-2008 )
Resigned Director: RICHARD STEPHAN DOMANSKI OGILVY ( DOB: Apr-1942 From: Dec-1993 To: Mar-2013 )
Resigned Director: DENNIS PATERSON ( From: Nov-2000 To: Dec-2004 )
Resigned Director: MICHAEL ALEXANDER PEIRCE ( DOB: Jun-1942 From: Nov-2014 To: Mar-2020 )
Resigned Director: KEITH DAVID SHORTEN ( From: Mar-2013 To: Sep-2014 )
Resigned Director: STANLEY THOMPSON ( DOB: Aug-1948 From: Aug-1994 To: Apr-2001 )
Resigned Director: DONALD WILLIAM WILLIAMSON ( From: Jan-1989 To: Dec-1993 )
Resigned Director: ELIZABETH MACKIE WILLIAMSON ( From: Jan-1989 To: Mar-1992 )
Resigned Secretary: ARCHIBALD MACDONALD ( From: Jan-1989 To: Jan-1991 )
Resigned Secretary: JAMES SUTHERLAND MAIN ( DOB: Aug-1964 From: Nov-1995 To: Dec-2004 )
Resigned Secretary: RICHARD STEPHAN DOMANSKI OGILVY ( DOB: Apr-1942 From: Dec-2004 To: Mar-2013 )
Resigned Secretary: R & R URQUHART ( From: Jan-1991 To: Dec-1993 )
Persons of Significant Control:
Ms Leslie Auchincloss, Union Plaza (6th Floor) 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-03-10)
Mrs Dorothy Janette Dunnett, Fasque Estate Office Balnakettle Farm, Fettercairn, Laurencekirk, AB30 1DS, Scotland: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2020-03-10)
Mr William Sutherland Dunnett, Fasque Estate Office Balnakettle Farm, Fettercairn, Laurencekirk, AB30 1DS, Scotland: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2020-03-10, Ceased: 2021-09-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,275,503 | 1,335,510 | 1,198,786 | 1275503.0,1335510.0,1198786.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 1,195,548 | 1,255,555 | 1,198,785 | 1,234,998 | 1,242,509 | 1,177,992 | 1,134,527 | 1195548.0,1255555.0,1198785.0,1234998.0,1242509.0,1177992.0,1134527.0 |
| Fixed assets / Investments, fixed assets | 79,955 | 79,955 | 1 | 79955.0,79955.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 79,955 | 79,955 | 79955.0,79955.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 2,858,644 | 2,816,735 | 2,863,373 | 2858644.0,2816735.0,2863373.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Total inventories | 2,303,975 | 2,333,441 | 2,365,758 | 1,176,043 | 1,468,657 | 1,656,798 | 1,585,104 | 2303975.0,2333441.0,2365758.0,1176043.0,1468657.0,1656798.0,1585104.0 |
| Current assets / Debtors | 553,268 | 481,847 | 496,728 | 553268.0,481847.0,496728.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 79,955 | 79,955 | 79955.0,79955.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,401 | 1,447 | 887 | 98 | 1,087 | 1,652 | 1,021 | 1401.0,1447.0,887.0,98.0,1087.0,1652.0,1021.0 |
| Net current assets (liabilities) | 945,618 | 1,142,884 | 979,446 | 945618.0,1142884.0,979446.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 2,221,121 | 2,478,394 | 2,178,232 | 2221121.0,2478394.0,2178232.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 184,492 | 184,492 | 184,492 | 184492.0,184492.0,184492.0,0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 5,386 | 4,094 | 5386.0,4094.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,742,361 | 1,668,489 | 1,438,174 | 787,204 | 666,283 | 785,954 | 815,137 | 1742361.0,1668489.0,1438174.0,787204.0,666283.0,785954.0,815137.0 |
| Equity / share capital and reserves | 1,742,361 | 1,668,489 | 1,438,174 | 787,204 | 666,283 | 785,954 | 815,137 | 1742361.0,1668489.0,1438174.0,787204.0,666283.0,785954.0,815137.0 |