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Summary

Contact details

Officers12

Finance3

Documents102

Additional data

Identification numbers1

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SCHIVAS ESTATES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Oct 1947 (77 years ago)

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Summary

NameSCHIVAS ESTATES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC025838
LEI Code
  • 213800Z39EVY8CPLK631
Incorporation Date25 Oct 1947 (77 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ELLON, HOUSE OF SCHIVAS, YTHANBANK, AB41 7TN

Officers

individual

IndividualUnited Kingdom

Thomas Catto

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Feb 2017

Country of residenceKingdom Of Bahrain

corporate

IndividualUnited Kingdom

SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Person with significant control


Appointed on15 Feb 2017

Resigned on10 Jun 2021

individual

IndividualUnited Kingdom

Catto, Alexander Gordon, The Honourable

Director


Appointed on31 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Catto, Thomas Innes Gordon

Director


Appointed on09 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shepherd & Wedderburn Secretaries Limited

Corporate Secretary


Appointed on09 Jun 2017

individual

IndividualUnited Kingdom

Mackinnons

Corporate Secretary


Resigned on09 Jun 2017

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Financial reports

YearFixed assetsTotal equityOther
20222,917,117 GBP
(~$3,594,512)
1,559,636 GBP
(~$1,921,805)
View full report
20213,023,909 GBP
(~$4,158,714)
1,730,446 GBP
(~$2,379,843)
View full report
20202,251,188 GBP
(~$2,886,755)
1,548,886 GBP
(~$1,986,176)
View full report

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Documents

DateNameTypeDocument
28 Mar 2023Accounts with accounts type total exemption fullAAView
25 Oct 2022Confirmation statement with no updatesCS01View
30 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Oct 2024
    due by 09 Nov 2024
  • Last statement dated26 Oct 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800Z39EVY8CPLK631
  • Legal nameSCHIVAS ESTATES LIMITED
  • Registration date25 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Mar 2019
  • Next renewal25 Oct 2018

Related companies by officers

Frequently asked questions

Where is SCHIVAS ESTATES LIMITED's headquarters?

SCHIVAS ESTATES LIMITED's headquarters is located at UNITED KINGDOM, ELLON, HOUSE OF SCHIVAS, YTHANBANK, AB41 7TN

What is SCHIVAS ESTATES LIMITED's industry?

SCHIVAS ESTATES LIMITED is in the industry of Growing of cereals (except rice), leguminous crops and oil seeds

What year was SCHIVAS ESTATES LIMITED started?

SCHIVAS ESTATES LIMITED was started in 1947

What is the LEI number of SCHIVAS ESTATES LIMITED?

SCHIVAS ESTATES LIMITED LEI number is 213800Z39EVY8CPLK631

Sources: Companies House