MELDRUM HOUSE ESTATES LIMITED

MELDRUM HOUSE ESTATES LIMITED is an active private limited company, incorporated on 23 September 1997. The nature of the business is Development of building projects. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 June 2022, are next due on 27 March 2024, and fall under the accounts category: Full. MELDRUM HOUSE ESTATES LIMITED has no previous names. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	BISHOP'S COURT
Address Line 2	29 ALBYN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1YL

Accounts

Accounting Reference Date	27^th June
Accounts Next Due Date	27/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

MELDRUM HOUSE ESTATES LIMITED

Directors

(The company's officers)

MR DAVID IAIN BUCHAN

(~69 year old British national)

BRAEHEAD LONGSIDE, PETERHEAD, ABERDEEN, AB42 4XE, UNITED KINGDOM

Current Director
Gives occupation as BUILDER/DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/09/1997

MR GEORGE TERENCE BUCHAN

(~70 year old British national)

THE FIRS, RICHMOND, PETERHEAD, ABERDEENSHIRE, AB42 3JW

Current Director
Gives occupation as BUILDER/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/09/1997

MR ROBERT THOMAS EDWARDS

(~71 year old British national)

WATERSIDE MELDRUM HOUSE, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0UA, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/09/1997

MR ROBERT THOMAS EDWARDS

WATERSIDE MELDRUM HOUSE, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0UA, UNITED KINGDOM

Current Secretary

Appointed on 30/05/2012

Shareholders

(Persons of Significant Control)

Mr George Terence Buchan

(~70 year old British national)

Bishop's, Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland

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

Notified on 04/06/2016

Mr Robert Thomas Edwards

(~71 year old British national)

Bishop's, Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland

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

Notified on 06/04/2016

Mr David Iain Buchan

(~69 year old British national)

Bishop's, Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland

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

Notified on 04/06/2016

Connections

(Shared officers)

BRM DEVELOPMENTS (SCOTLAND) LIMITED

MR ROBERT THOMAS EDWARDS

BUCHAN GUNS LTD.

MR DAVID IAN BUCHAN

BUCHAN HOMES LIMITED

MR DAVID IAIN BUCHAN
MR GEORGE TERENCE BUCHAN

BUCHAN PROPERTY HOLDINGS LTD

MR DAVID IAIN BUCHAN
MR GEORGE TERENCE BUCHAN

DAVID MCKAY BROWN (GUNMAKERS) LIMITED

MR DAVID IAN BUCHAN

GORDON SAWMILLS LIMITED

MR DAVID IAIN BUCHAN

MELDRUM HOUSE GOLF COMPANY LTD.

MR DAVID IAIN BUCHAN
MR GEORGE TERENCE BUCHAN

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)