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Home > Scotland > PEARSIE ESTATE COMPANY LIMITED
Company Information for

PEARSIE ESTATE COMPANY LIMITED

GLENAPP ESTATE OFFICE GLENAPP ESTATE, BALLANTRAE, GIRVAN, KA26 0NY,
Company Registration Number
SC074388
Private Limited Company
Active

Company Overview

About Pearsie Estate Company Ltd
PEARSIE ESTATE COMPANY LIMITED was founded on 1981-04-03 and has its registered office in Girvan. The organisation's status is listed as "Active". Pearsie Estate Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEARSIE ESTATE COMPANY LIMITED
 
Legal Registered Office
GLENAPP ESTATE OFFICE GLENAPP ESTATE
BALLANTRAE
GIRVAN
KA26 0NY
Other companies in EH4
 
Filing Information
Company Number SC074388
Company ID Number SC074388
Date formed 1981-04-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB401041432  
Last Datalog update: 2024-01-07 11:10:29
Primary Source:Companies House
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Company Officers of PEARSIE ESTATE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SALLY ELIZABETH WATT
 Company Secretary 2003-02-28
JAMES JONATHAN THORN MACKAY
 Director 2003-01-23
KENNETH PETER LYLE MACKAY
 Director 1992-03-31
CHRISTOPHER BERKELEY PEASE
 Director 2003-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ROBERT ARMSTRONG
 Director 1999-11-24 2010-07-31
WILLIAM RUTHVEN GEMMELL
 Director 1992-09-23 2003-03-31
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 1997-06-24 2003-02-28
WILLIAM BERRY
 Director 1990-09-12 2003-02-26
DAVID GLYNDWR JOHN
 Director 1999-11-24 2003-01-23
ANTONY JAMES BUTTERWICK
 Director 1992-09-23 2000-04-28
MURRAY BEITH MURRAY WS
 Company Secretary 1993-03-02 1997-06-25
KENNETH JAMES WILLIAM MACKAY
 Director 1990-08-21 1994-03-17
INCHCAPE FAMILY TRUSTEES LIMITED
 Company Secretary 1990-08-21 1993-03-02
ALAN ROWLAND LINGARD ESCOMBE
 Director 1990-09-12 1992-11-20
HUGH PATRICK YOUNGER
 Director 1990-09-12 1992-09-23
LEWIS JOHN ALEXANDER COLLINS
 Director 1990-08-21 1991-09-13
NIGEL ARTHUR EDGERTON
 Director 1990-08-21 1990-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ELIZABETH WATT INCHCAPE FAMILY ESTATES LIMITED Company Secretary 2007-06-26 CURRENT 2002-12-04 Active
SALLY ELIZABETH WATT LORD INCHCAPE INDIA LIMITED Company Secretary 2006-04-24 CURRENT 1994-01-10 Active - Proposal to Strike off
SALLY ELIZABETH WATT INCHCAPE FAMILY INVESTMENTS LTD Company Secretary 2003-02-28 CURRENT 1960-04-01 Active
SALLY ELIZABETH WATT GLENAPP ESTATE COMPANY LIMITED Company Secretary 2003-02-28 CURRENT 1963-10-11 Active
SALLY ELIZABETH WATT GLENAPP FARMS LIMITED Company Secretary 2003-02-28 CURRENT 1981-06-26 Active
JAMES JONATHAN THORN MACKAY GRAY DAWES TRAVEL LIMITED Director 2015-07-24 CURRENT 1967-04-27 Active
JAMES JONATHAN THORN MACKAY NEW HANFORD LIMITED Director 2013-09-23 CURRENT 1997-09-26 Active
JAMES JONATHAN THORN MACKAY INCHCAPE FAMILY CAPITAL LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2017-02-21
JAMES JONATHAN THORN MACKAY VALLID LIMITED Director 2005-02-28 CURRENT 2001-09-26 Dissolved 2015-07-21
JAMES JONATHAN THORN MACKAY VALLID INVESTMENTS LIMITED Director 2004-02-20 CURRENT 2004-02-13 Dissolved 2015-07-14
JAMES JONATHAN THORN MACKAY GRAY DAWES GROUP LIMITED Director 2003-10-01 CURRENT 1996-05-28 Active
JAMES JONATHAN THORN MACKAY INCHCAPE FAMILY INVESTMENTS LTD Director 2003-01-23 CURRENT 1960-04-01 Active
JAMES JONATHAN THORN MACKAY GLENAPP ESTATE COMPANY LIMITED Director 2003-01-23 CURRENT 1963-10-11 Active
JAMES JONATHAN THORN MACKAY GLENAPP FARMS LIMITED Director 2003-01-23 CURRENT 1981-06-26 Active
JAMES JONATHAN THORN MACKAY INCHCAPE FAMILY ESTATES LIMITED Director 2003-01-09 CURRENT 2002-12-04 Active
KENNETH PETER LYLE MACKAY INCHCAPE FAMILY ESTATES LIMITED Director 2003-01-09 CURRENT 2002-12-04 Active
KENNETH PETER LYLE MACKAY LORD INCHCAPE INDIA LIMITED Director 1994-03-18 CURRENT 1994-01-10 Active - Proposal to Strike off
KENNETH PETER LYLE MACKAY STOCKBRIDGE FISHERY ASSOCIATION LIMITED Director 1993-03-10 CURRENT 1911-06-17 Active
KENNETH PETER LYLE MACKAY WIMBLEDON & SOUTH WEST FINANCE PLC Director 1991-08-08 CURRENT 1959-02-19 Dissolved 2014-09-08
KENNETH PETER LYLE MACKAY GLENAPP ESTATE COMPANY LIMITED Director 1990-08-21 CURRENT 1963-10-11 Active
KENNETH PETER LYLE MACKAY GLENAPP FARMS LIMITED Director 1990-08-21 CURRENT 1981-06-26 Active
KENNETH PETER LYLE MACKAY INCHCAPE FAMILY INVESTMENTS LTD Director 1988-11-25 CURRENT 1960-04-01 Active
CHRISTOPHER BERKELEY PEASE INCHCAPE FAMILY ESTATES LIMITED Director 2003-01-23 CURRENT 2002-12-04 Active
CHRISTOPHER BERKELEY PEASE INCHCAPE FAMILY INVESTMENTS LTD Director 2003-01-23 CURRENT 1960-04-01 Active
CHRISTOPHER BERKELEY PEASE GLENAPP FARMS LIMITED Director 2003-01-23 CURRENT 1981-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-31CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERKELEY PEASE
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-08-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-03AP04Appointment of Martin and Company (Company Secretaries) Limited as company secretary on 2019-12-03
2019-12-03TM02Termination of appointment of Sally Elizabeth Watt on 2019-12-03
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 23B Cramond Glebe Road Edinburgh Midlothian EH4 6NT
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-27CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-06-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0121/08/15 ANNUAL RETURN FULL LIST
2014-11-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0121/08/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-12AR0121/08/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-05AR0121/08/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-07SH19Statement of capital on 2011-09-07 GBP 1.00
2011-08-29AR0121/08/11 ANNUAL RETURN FULL LIST
2011-08-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-08-18CAP-SSSolvency statement dated 02/03/11
2011-08-18SH20Statement by directors
2010-09-14AR0121/08/10 ANNUAL RETURN FULL LIST
2010-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-15363aReturn made up to 21/08/09; full list of members
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-18363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-19363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-08363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-12-15MISCAUDITORS RESIGNATION SECTION 394
2005-11-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-30363aRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-12-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-14363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-11-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-23363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-04-04288bDIRECTOR RESIGNED
2003-04-04288bDIRECTOR RESIGNED
2003-02-26288bSECRETARY RESIGNED
2003-02-26288aNEW SECRETARY APPOINTED
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288bDIRECTOR RESIGNED
2003-02-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-27363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-09-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-30363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-24363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-05-10288bDIRECTOR RESIGNED
2000-01-14288aNEW DIRECTOR APPOINTED
1999-12-30288aNEW DIRECTOR APPOINTED
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-02363aRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-05-21288cDIRECTOR'S PARTICULARS CHANGED
1999-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-15WRES01ADOPT MEM AND ARTS 08/04/99
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-18363aRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-03363aRETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-07-06288bSECRETARY RESIGNED
1997-07-06288aNEW SECRETARY APPOINTED
1996-12-12AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEARSIE ESTATE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEARSIE ESTATE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEARSIE ESTATE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEARSIE ESTATE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PEARSIE ESTATE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEARSIE ESTATE COMPANY LIMITED
Trademarks
We have not found any records of PEARSIE ESTATE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEARSIE ESTATE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEARSIE ESTATE COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PEARSIE ESTATE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEARSIE ESTATE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEARSIE ESTATE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KA26 0NY