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Company Information for

CHAPELTON OF ELSICK TRUSTEES LIMITED

KINNAIRD CASTLE, KINNAIRD PARK, BRECHIN, ANGUS, DD9 6TZ,
Company Registration Number
SC389976
Private Limited Company
Active

Company Overview

About Chapelton Of Elsick Trustees Ltd
CHAPELTON OF ELSICK TRUSTEES LIMITED was founded on 2010-12-06 and has its registered office in Brechin. The organisation's status is listed as "Active". Chapelton Of Elsick Trustees Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAPELTON OF ELSICK TRUSTEES LIMITED
 
Legal Registered Office
KINNAIRD CASTLE
KINNAIRD PARK
BRECHIN
ANGUS
DD9 6TZ
Other companies in AB10
 
Previous Names
CHAPLETON OF ELSICK TRUSTEES LIMITED21/03/2012
Filing Information
Company Number SC389976
Company ID Number SC389976
Date formed 2010-12-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 02:30:35
Primary Source:Companies House
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Company Officers of CHAPELTON OF ELSICK TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2014-06-25
GARY EDWARD EWAN
 Director 2014-07-24
COLIN JAMES GARDINER
 Director 2014-07-24
MALCOLM MARR
 Director 2014-07-24
ALEXANDER JAMES CLARK SHEPHERD
 Director 2014-07-24
HIS GRACE, DAVID CHARLES CARNEGIE, THE DUKE OF FIFE
 Director 2014-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
 Director 2010-12-06 2014-06-25
RICHARD GOODFELLOW
 Director 2010-12-15 2014-06-25
JAMES GORDON CROLL STARK
 Director 2010-12-06 2010-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY EDWARD EWAN CHAPELTON FOUNDERS LIMITED Director 2014-07-24 CURRENT 2012-07-03 Active
COLIN JAMES GARDINER CHAPELTON FOUNDERS LIMITED Director 2014-07-24 CURRENT 2012-07-03 Active
COLIN JAMES GARDINER GARDINER DESIGN LIMITED Director 1989-12-31 CURRENT 1989-02-06 Active
MALCOLM MARR CHAPELTON FOUNDERS LIMITED Director 2014-07-24 CURRENT 2012-07-03 Active
ALEXANDER JAMES CLARK SHEPHERD CHAPELTON FOUNDERS LIMITED Director 2014-07-24 CURRENT 2012-07-03 Active
HIS GRACE, DAVID CHARLES CARNEGIE, THE DUKE OF FIFE CHAPELTON FOUNDERS LIMITED Director 2014-06-25 CURRENT 2012-07-03 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
2023-06-1331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-05-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-02-23AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21PSC02Notification of Elsick Farms Limited, as Trustee of the 3Rd Duke of Fife's Will Trust as a person with significant control on 2016-04-15
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2021-01-20PSC07CESSATION OF ELSICK FARMS LTD, AS EXECUTOR OF THE 3RD DUKE OF FIFE (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2020-03-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-03-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-03-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-06PSC05Change of details for Elsick Farms Ltd, as Executor of the 3Rd Duke of Fife (Deceased) as a person with significant control on 2017-12-06
2017-06-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-15CH01Director's details changed for Earl of David Charles Southesk on 2015-12-05
2015-06-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0106/12/14 ANNUAL RETURN FULL LIST
2014-10-09AA01Previous accounting period shortened from 31/12/14 TO 31/08/14
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-12AP01DIRECTOR APPOINTED ALEXANDER JAMES CLARK SHEPHERD
2014-09-12AP01DIRECTOR APPOINTED MALCOLM MARR
2014-09-12AP01DIRECTOR APPOINTED GARY EDWARD EWAN
2014-09-12AP01DIRECTOR APPOINTED COLIN JAMES GARDINER
2014-07-31SH0125/06/14 STATEMENT OF CAPITAL GBP 1.00
2014-07-23SH02Sub-division of shares on 2014-06-25
2014-07-23RES13SUBDIVISION 1 ORD @ £1 NOW 100 ORD @ £0.01 25/06/2014
2014-07-23RES01ADOPT ARTICLES 23/07/14
2014-07-23AP01DIRECTOR APPOINTED EARL OF DAVID CHARLES SOUTHESK
2014-07-22AP04Appointment of Burness Paull Llp as company secretary on 2014-06-25
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODFELLOW
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
2013-12-11AR0106/12/13 FULL LIST
2013-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-27DISS40DISS40 (DISS40(SOAD))
2013-04-25AR0106/12/12 FULL LIST
2013-04-05GAZ1FIRST GAZETTE
2012-12-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / P & W DIRECTORS LIMITED / 30/11/2012
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-21RES15CHANGE OF NAME 21/03/2012
2012-03-21CERTNMCOMPANY NAME CHANGED CHAPLETON OF ELSICK TRUSTEES LIMITED CERTIFICATE ISSUED ON 21/03/12
2012-02-08AR0106/12/11 FULL LIST
2011-02-21AP01DIRECTOR APPOINTED RICHARD GOODFELLOW
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STARK
2010-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHAPELTON OF ELSICK TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-05
Fines / Sanctions
No fines or sanctions have been issued against CHAPELTON OF ELSICK TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHAPELTON OF ELSICK TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 CHAPELTON OF ELSICK TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of CHAPELTON OF ELSICK TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAPELTON OF ELSICK TRUSTEES LIMITED
Trademarks
We have not found any records of CHAPELTON OF ELSICK TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAPELTON OF ELSICK TRUSTEES 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 (82990 - Other business support service activities n.e.c.) as CHAPELTON OF ELSICK TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHAPELTON OF ELSICK TRUSTEES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHAPELTON OF ELSICK TRUSTEES LIMITEDEvent Date2013-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAPELTON OF ELSICK TRUSTEES 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 CHAPELTON OF ELSICK TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD9 6TZ