Company information:
Lovat Estates Limited (No: SC179037)
Address: LOVAT ESTATE OFFICE BEAULY, INVERNESS SHIRE, IV4 7DA
Status: Active
Incorporated: 18-Sep-1997
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SIMON LOVAT ( DOB: Feb-1977 From: Mar-2022 )
Current Director: STUART WILLIAM MACK ( From: Nov-2014 )
Current Director: JOHN MACRAE ( From: Nov-2014 )
Current Director: JACK WEATHERALL ( DOB: Dec-1989 From: Jul-2022 )
Resigned Director: MALCOLM FRASER ( DOB: Dec-1932 From: Sep-1997 To: Dec-2013 )
Resigned Director: KIM IAN MAURICE FRASER ( DOB: Jan-1946 From: Mar-2006 To: Aug-2014 )
Resigned Director: SIMON LOVAT ( From: Aug-2004 To: Mar-2006 )
Resigned Director: IAIN DUNCAN SHEPHERD ( DOB: Mar-1963 From: Sep-1997 To: Aug-2022 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: IAIN DUNCAN SHEPHERD ( DOB: Mar-1963 From: Sep-1997 To: Feb-2014 )
Resigned Secretary: LORRAINE JULIA SHEPHERD ( From: Feb-2014 To: Jan-2015 )
Resigned Secretary: IAIN DUNCAN SHEPHERD ( From: Jan-2015 To: Aug-2022 )
Persons of Significant Control:
Simon Lovat, Inverness Shire, IV4 7DA: Has significant influence or control (Notified: 2018-09-10)
Mr Iain Duncan Shepherd, Inverness Shire, IV4 7DA: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-08-26)
Younger Of Lochiel Donald Andrew John Cameron, Inverness Shire, IV4 7DA: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)
Lord Aeneas Simon Reay, Inverness Shire, IV4 7DA: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-04-06)