Auquhirie Land Company Limited

Company details

Type

Private Limited Company

Incorporated

2006-02-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 284 days

Confirmation statement

last made up 2026-02-13 · next due 2027-02-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Armes, Matthew Nicholas · Director appointed 2026-04-07
• Octopus Company Secretarial Services Limited · Corporate Secretary appointed 2018-11-15
• Rosser, Thomas James · Director appointed 2018-08-01
• Gaydon, Christopher Peter · Director appointed 2017-07-14
• Dias, Peter Edward · Director appointed 2017-07-14
• Fellows, Edward William · Director appointed 2022-12-19 resigned 2026-04-07
• Latham, Paul Stephen · Director appointed 2017-07-14 resigned 2022-12-19
• Ludlow, Sharna · Secretary appointed 2017-07-14 resigned 2018-11-15
• Paraskevopoulou, Natalia · Director appointed 2017-10-23 resigned 2018-06-25
• Banerjee, Kamalika Ria · Secretary appointed 2017-10-25 resigned 2018-02-19
• Dean, Christopher James · Director appointed 2015-06-29 resigned 2017-07-14
• Noble, Stuart · Director appointed 2012-09-24 resigned 2017-07-14
• Foy, Simon John · Director appointed 2011-10-06 resigned 2017-07-14
• Foy, Simon John · Secretary appointed 2011-10-06 resigned 2017-07-14
• Healey, Mark Edwin · Director appointed 2011-10-04 resigned 2012-09-24
• Dean, Christopher James · Director appointed 2011-10-06 resigned 2012-02-01
• Garvie, Lloyd · Director appointed 2006-03-28 resigned 2011-10-06
• Waller, Scott · Director appointed 2006-03-28 resigned 2011-10-06
• Garvie, Carol · Secretary appointed 2006-03-28 resigned 2011-10-06
• Hutcheson, Iain Henderson · Director appointed 2006-02-15 resigned 2006-03-28
• Thorntons Law Llp · Corporate Secretary appointed 2006-02-15 resigned 2006-03-28

People with significant control (1)

• Fern Energy Wind Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• Standard security Satisfied
  Held by The Co-Operative Bank PLC
  Created 2012-07-05 · satisfied 2017-10-11
  Farm and lands of auquhirie, stonehaven KNC16983.
• Floating charge Satisfied
  Held by The Co-Operative Bank PLC
  Created 2012-07-03 · satisfied 2017-10-11
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Blue Energy Wind Holdings Limited
  Created 2012-07-03 · satisfied 2019-04-18
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-06-06 · satisfied 2011-10-15
  Hillhead of auquhirie, stonehaven and carmont croft, stonehaven, aberdeenshire.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-04-24 · satisfied 2011-10-11
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-14 Appointment of director AP01 Officers
• 2026-04-27 Termination director company with name termination date TM01 Officers
• 2026-04-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-01 Legacy (paper) PARENT_ACC Accounts
• 2026-04-01 Legacy (paper) GUARANTEE2 Other
• 2026-04-01 Legacy (paper) AGREEMENT2 Other
• 2026-02-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-31 Legacy (paper) PARENT_ACC Accounts
• 2025-03-31 Legacy (paper) GUARANTEE2 Other
• 2025-03-31 Legacy (paper) AGREEMENT2 Other
• 2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-03-27 Legacy (paper) PARENT_ACC Accounts
• 2024-03-27 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.