Bunchrew Estate Company Limited

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Company number: SC115393
Status: Active
Registered address: Redwood, 19 Culduthel Road, Inverness, Scotland, Iv2 4aa
Incorporated: 28 December 1988
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Fraser-Mackenzie, Leopold Thomas
Director
Nationality: British · Residence: England
- Leopold Thomas FRASER-MACKENZIE — Officer
- Leopold Thomas FRASER-MACKENZIE — Officer, appointed 2010-10-12, resigned 2013-05-16
- Leopold Thomas FRASER-MACKENZIE — Officer, appointed 2004-12-09, resigned 2013-02-28
Johnson, Jethro Sandy
Director
Nationality: British · Residence: United Kingdom · Appointed: 2013-10-06
- Jethro Sandy JOHNSON — Officer, appointed 2013-10-06
Kidd, Camilla Rosemary
Director
Nationality: British · Residence: England · Appointed: 2021-11-05
- Camilla Rosemary KIDD — Officer, appointed 2021-11-05
Fraser-Mackenzie, Simon Ord
Secretary
Nationality: British · Resigned: 2012-11-27
- Simon Ord FRASER-MACKENZIE — Officer, appointed 2006-01-17
- Simon Ord FRASER-MACKENZIE — Officer, appointed 2006-01-17
- Simon Ord FRASER-MACKENZIE — Officer, resigned 2012-11-27
Fraser-Mackenzie, Hazel
Director
Nationality: British · Resigned: 1991-05-26
- Hazel FRASER-MACKENZIE — Officer, resigned 1991-05-26

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2025-11-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-11-07 · Type: CS01
mortgage-satisfy-charge-full
Date: 2025-10-21 · Type: MR04
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-10-21 · Type: MR01
accounts-with-accounts-type-total-exemption-full
Date: 2024-11-21 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-11-04 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-11-29 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-10-27 · Type: CS01

PSC / Beneficial Ownership

Mr Leopold Thomas Fraser-Mackenzie
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06
Mr Simon Ord Fraser-Mackenzie
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

BUNCHREW CARAVANS LIMITED
Effective from 1989-08-18 · Ceased 1995-01-27
FOXANGLE LIMITED
Effective from 1988-12-28 · Ceased 1989-08-18

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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