Schivas Estates Limited

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Schivas Estates Limited

sc025838•Private Limited With Share Capital

Shepherd And Wedderburn Llp, 37 Albyn Place, Aberdeen, AB101YN

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Incorporated

25/10/1947

Company Age

78 years

Directors

3

Employees

3

SIC Code

01110

Risk

very low risk

Company Overview

Registration, classification & business activity

Schivas Estates Limited (sc025838) is a private limited with share capital incorporated on 25/10/1947 (78 years old) and registered in aberdeen, AB101YN. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

Schivas is an estate near ellon offering spaces and venues for a whole host of activities. the estate has two unique venues, for weddings and events, including conferences, team building and awards dinners.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 25/10/1947
AB101YN
3 employees

Financial Overview

Total Assets

£7.63M

Liabilities

£2.39M

Net Assets

£5.24M

Est. Turnover

£285.9K

AI Estimated
Unreported
Cash

£10.2K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
alexander gordon catto
director
T
thomas innes gordon catto
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Memorandum Articles
Category:Incorporation
Date:09-10-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Address
Date:12-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:19-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:18-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Auditors Resignation Company
Category:Auditors
Date:30-11-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Annual Return
Date:20-09-2000
Legacy
Category:Officers
Date:26-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1999
Legacy
Category:Annual Return
Date:28-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-1998
Legacy
Category:Annual Return
Date:19-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-1997
Legacy
Category:Annual Return
Date:23-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1997
Legacy
Category:Annual Return
Date:14-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1996
Resolution
Category:Resolution
Date:25-10-1995
Resolution
Category:Resolution
Date:25-10-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

House Of Schivas Ythanbank, Ellon, AB417TNRegistered
Shepherd And Wedderburn Llp, 37 Albyn Place, Aberdeen, Ab10 1Yn, AB101YNRegistered
House Of Schivas, Ythanbank, Ellon, Aberdeenshire, AB417TN
Shepherd And Wedderburn Llp, 37 Albyn Place, Aberdeen, Ab10 1Yn, AB101YNRegistered

Contact

Shepherd And Wedderburn Llp, 37 Albyn Place, Aberdeen, AB101YN