GLENUGIE ESTATES LTD

GLENUGIE ESTATES LTD is an active private limited company, incorporated on 30 June 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Queen Street, Peterhead. The company's next accounts are due on 30 June 2024, and fall under the accounts category: No Accounts Filed. GLENUGIE ESTATES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	44-46 QUEEN STREET
Post Town	PETERHEAD
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB42 1TR

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	30/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	28/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

GLENUGIE ESTATES LTD

Directors

(The company's officers)

MRS JULIET CLAIRE HARLEY CARLE

(~47 year old British national)

HOLMLEA INVERUGIE, PETERHEAD, ABERDEENSHIRE, AB42 3DP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/06/2022

MISS MARY GLADYS DICK

(~57 year old British national)

12 NORTH PLACE FETTERANGUS, PETERHEAD, ABERDEENSHIRE, AB42 4HL, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/06/2022

MRS LUCY ISHBEL HARLEY MURPHY

(~39 year old British national)

1 THE WOODLOES INVERUGIE, PETERHEAD, ABERDEENSHIRE, AB42 3DP, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/06/2022

MRS SUSANNAH ISABEL HARLEY MURRAY

(~54 year old British national)

31 MARSHAL KEITH DRIVE, PETERHEAD, ABERDEENSHIRE, AB42 3FH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/06/2022

MR JOHN CALDER WATSON

(~58 year old British national)

48 GLENUGIE DRIVE, PETERHEAD, ABERDEENSHIRE, AB42 2GR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/06/2022

Shareholders

(Persons of Significant Control)

Mrs Juliet Claire Harley Carle

(~47 year old British national)

Holmlea, Inverugie, Peterhead, Aberdeenshire, AB42 3DP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2022

Mrs Lucy Ishbel Harley Murphy

(~39 year old British national)

1 The Woodloes, Inverugie, Peterhead, Aberdeenshire, AB42 3DP, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2022

Mrs Susannah Isabel Harley Murray

(~54 year old British national)

31 Marshal Keith Drive, Peterhead, Aberdeenshire, AB42 3FH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2022

Connections

(Shared officers)

BOSIE LTD

MRS JULIET CLAIRE HARLEY CARLE

HARLEY & CO (PETERHEAD) LIMITED

MISS MARY GLADYS DICK
MRS SUSANNAH ISABEL HARLEY MURRAY
MR JOHN CALDER WATSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)