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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-08-10 (in 3mo)

Last made up 2025-07-27

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“In 2025 following detailed analysis, the directors concluded that the potential of the site cannot be realised at this time and the Company will settle its affairs and be liquidated in due course, therefore the directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 9 resigned

Name Role Appointed Born Nationality
DRUMMOND, Sarah Jo Director 2025-12-24 Feb 1996 Scottish
HAMILTON, Gemma Maria Director 2026-01-30 Oct 1984 Irish
Show 9 resigned officers
Name Role Appointed Resigned
BAKER, Alan George Director 2015-07-28 2019-05-20
GLEN, John Ronald Kerr Director 2015-07-28 2019-05-20
MACDOUGALL, Gordon Alan Director 2019-05-20 2023-04-03
MACLEOD, Alasdair Gordon Director 2015-07-28 2023-03-01
MCGREGOR, Christine Alice Director 2023-03-01 2025-12-24
MILLIGAN, John Frank Director 2020-10-16 2026-01-30
ODDY, Mark Stephen Director 2015-07-28 2016-10-31
RAE, George Stuart Director 2016-10-31 2017-04-20
WILSON, Alan Reid Director 2017-04-20 2019-05-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Buccleuch Estates, Ltd. (The) Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2019-05-20
Baywa R.E. Uk (Developments) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2026-04-30 AA accounts Accounts with accounts type full
2026-02-03 AP01 officers Appoint person director company with name date PDF
2026-01-30 TM01 officers Termination director company with name termination date PDF
2025-12-29 AP01 officers Appoint person director company with name date PDF
2025-12-24 TM01 officers Termination director company with name termination date PDF
2025-09-29 AA accounts Accounts with accounts type full
2025-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-03 AA accounts Accounts with accounts type full
2023-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-19 AA accounts Accounts with accounts type full
2023-04-03 TM01 officers Termination director company with name termination date PDF
2023-03-01 TM01 officers Termination director company with name termination date PDF
2023-03-01 AP01 officers Appoint person director company with name date PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 AA accounts Accounts with accounts type full
2021-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-03 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page