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Bunchrew Estate Company Limited (No: SC115393)

Address: REDWOOD, 19 CULDUTHEL ROAD, INVERNESS, IV2 4AA, SCOTLAND

Status: Active

Incorporated: 28-Dec-1988

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 11-Oct-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: LEOPOLD THOMAS FRASER-MACKENZIE ( DOB: Mar-1955   From: Nov-1989  )

Current Director: JETHRO SANDY JOHNSON (   From: Oct-2013  )

Current Director: CAMILLA ROSEMARY KIDD ( DOB: Nov-1979   From: Nov-2021  )

Resigned Director: SIMON ORD FRASER-MACKENZIE (   From: Nov-1989   To: Nov-2012  )

Resigned Director: HAZEL FRASER-MACKENZIE (   From: Nov-1989   To: May-1991  )

Resigned Director: LOUISE CHRISTABEL JOHNSON ( DOB: Feb-1952   From: Aug-1999   To: Nov-2021  )

Resigned Secretary: SIMON ORD FRASER-MACKENZIE (   From: Nov-1989   To: Nov-2012  )

Persons of Significant Control:

Mr Leopold Thomas Fraser-Mackenzie, 28 Greswell Street, London, England, SW6 6PP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Simon Ord Fraser-Mackenzie, 28 Greswell Street, London, England, SW6 6PP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 1,501,993 1,492,409 12,046 10,824 9,727 8,997 120,567 120,273 1501993.0,1492409.0,12046.0,10824.0,9727.0,8997.0,120567.0,120273
Current assets / Cash at bank and on hand 182,394 222,265 252,817 290,667 291,369 293,849 104,995 277,048 182394.0,222265.0,252817.0,290667.0,291369.0,293849.0,104995.0,277048
Net current assets (liabilities) -129,952 -88,535 -52,736 -4,513 -358 24,981 -700,768 -482,498 -129952.0,-88535.0,-52736.0,-4513.0,-358.0,24981.0,-700768.0,-482498
Total assets less current liabilities 1,372,041 1,403,874 1,469,290 1,518,579 1,554,339 1,612,756 1,698,010 1,971,987 1372041.0,1403874.0,1469290.0,1518579.0,1554339.0,1612756.0,1698010.0,1971987
Provisions for liabilities, balance sheet subtotal 139,178 139,178 139,178 11,638 11,429 11,290 31,306 42,663 139178.0,139178.0,139178.0,11638.0,11429.0,11290.0,31306.0,42663
Net assets (liabilities) 1,210,784 1,255,456 1,330,112 1,506,941 1,542,910 1,601,466 1,666,704 1,672,153 1210784.0,1255456.0,1330112.0,1506941.0,1542910.0,1601466.0,1666704.0,1672153
Equity / share capital and reserves 1,210,784 1,255,456 1,330,112 1,506,941 1,542,910 1,601,466 1,666,704 1,672,153 1210784.0,1255456.0,1330112.0,1506941.0,1542910.0,1601466.0,1666704.0,1672153
History Chart

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