THE ESTANTIA GROUP LTD
THE ESTANTIA GROUP LTD is an active private limited company, incorporated on 12 September 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castle Brae, Dunfermline. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. THE ESTANTIA GROUP LTD has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | SC330807 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/09/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 GEORGE SQUARE |
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Address Line 2 | CASTLE BRAE |
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Post Town | DUNFERMLINE |
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County | FIFE |
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Postcode | KY11 8QF |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 10/10/2016 |
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Last Made Up Date | 12/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
THE ESTANTIA GROUP LTD
Directors
(The company's officers)
AMBER CAMERON
(~48 year old British national)
2 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/01/2016
MR EWAN CAMERON
(~53 year old British national)
14 CHARLES LOGAN PLACE, ROSYTH, FIFE, KY11 2QP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/09/2007
Shareholders
(Persons of Significant Control)
Mr Ewan Cameron
(~53 year old British national)
2, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/08/2016
Mrs Amber Cameron
(~48 year old British national)
2, George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2016
Connections
(Shared officers)
- AMBER CAMERON
- MR EWAN CAMERON
- AMBER CAMERON
- MR EWAN CAMERON
- AMBER CAMERON
- MR EWAN CAMERON
- AMBER CAMERON
- MR EWAN CAMERON
- AMBER CAMERON
- MR EWAN CAMERON
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)
THE ESTANTIA GROUP LTD: Maps
Maps show the location of the postcode of the registered office, KY11 8QF.
Map of THE ESTANTIA GROUP LTD at local scale
Map of THE ESTANTIA GROUP LTD at district scale
More Companies in KY11 8QF
Other companies with registered offices in KY11 8QF:
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)