Altnaharra Estate Limited

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Altnaharra Estate Limited

sc228455Private Limited With Share Capital

Broadlands Memsie, Fraserburgh, Aberdeenshire, AB437AL
Incorporated

25/02/2002

Company Age

24 years

Directors

6

Employees

8

SIC Code

01500

Risk

low risk

Company Overview

Registration, classification & business activity

Altnaharra Estate Limited (sc228455) is a private limited with share capital incorporated on 25/02/2002 (24 years old) and registered in aberdeenshire, AB437AL. The company operates under SIC code 01500 - mixed farming.

Altnaharra estate limited is a company based out of west sinclairhills farm memsie, fraserburgh, united kingdom.

Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 25/02/2002
AB437AL
8 employees

Financial Overview

Total Assets

£7.48M

Liabilities

£1.17M

Net Assets

£6.31M

Turnover

£653.6K

Cash

£170.7K

Key Metrics

8

Employees

6

Directors

4

Shareholders

Board of Directors

5
director
director
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:19-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2019
Resolution
Category:Resolution
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2013
Termination Secretary Company With Name
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2005
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:17-04-2003
Legacy
Category:Address
Date:17-04-2003
Legacy
Category:Accounts
Date:05-03-2003
Legacy
Category:Capital
Date:05-08-2002
Resolution
Category:Resolution
Date:05-08-2002
Resolution
Category:Resolution
Date:05-08-2002
Resolution
Category:Resolution
Date:05-08-2002
Legacy
Category:Capital
Date:05-08-2002
Legacy
Category:Address
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2002
Incorporation Company
Category:Incorporation
Date:25-02-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date20/01/2026
Latest Accounts30/04/2025

Trading Addresses

West Sinclairhills Farm, Memsie, Fraserburgh, Aberdeenshire, AB437AL
Broadlands, Memsie, Fraserburgh, AB437ALRegistered

Contact

Broadlands Memsie, Fraserburgh, Aberdeenshire, AB437AL