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INCHMARLO LAND HOLDINGS LIMITED

INCHMARLO LAND HOLDINGS LIMITED is an active private limited company, incorporated on 27 February 2003. The nature of the business is Activities of head offices. The company's registered office is on Burn O'bennie Road, Banchory. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INCHMARLO LAND HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC244690
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANCHORY BUSINESS CENTRE
Address Line 2BURN O'BENNIE ROAD
Post TownBANCHORY
CountyABERDEENSHIRE
PostcodeAB31 5ZU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date10/10/2016
Last Made Up Date12/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
INCHMARLO LAND HOLDINGS LIMITED

Directors

(The company's officers)
MR VICTOR CECIL TOBIAS BURNETT
(~41 year old British national)
BANCHORY BUSINESS CENTRE, BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/04/2013
MR JAMES COMYN AMHERST BURNETT OF LEYS
(~82 year old British national)
BANCHORY BUSINESS CENTRE, BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in SCOTLAND
Appointed on 14/03/2003

Shareholders

(Persons of Significant Control)
Mr James Comyn Amherst Burnett Of Leys
(~82 year old British national)
Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alexander James Amherst Burnett Of Leys
(~50 year old British national)
Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES COMYN AMHERST BURNETT OF LEYS
  • MR JAMES COMYN AMHERST BURNETT OF LEYS
  • MR VICTOR CECIL TOBIAS BURNETT
  • MR JAMES COMYN AMHERST BURNETT OF LEYS
  • MR VICTOR CECIL TOBIAS BURNETT
  • MR JAMES COMYN AMHERST BURNETT OF LEYS
  • MR VICTOR CECIL TOBIAS BURNETT
  • MR JAMES COMYN AMHERST BURNETT OF LEYS
ST NICHOLAS PRODUCTIONS LIMITED
  • MR VICTOR CECIL TOBIAS BURNETT
  • MR JAMES COMYN AMHERST BURNETT OF LEYS
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)

INCHMARLO LAND HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB31 5ZU.

Map of INCHMARLO LAND HOLDINGS LIMITED at local scale
Map of INCHMARLO LAND HOLDINGS LIMITED at local scale
Map of INCHMARLO LAND HOLDINGS LIMITED at district scale
Map of INCHMARLO LAND HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB31 5ZU

Other companies with registered offices in AB31 5ZU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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