Islay Estates Company

Active00236026 Private unlimited company
Incorporated
31 December 1928 (97 years)
Industry
Mixed farming (01500)
Hotels and similar accommodation (55100)
Directors
Thomas Alexander Hamilton Muir
Geordie Morrison
Owned by
Honourable Declan James Morrison
Geordie Morrison
Lord Alastair John Margadale Of Islay
Region
South West
Address
Estate Office
Fonthill Bishop
Salisbury
SP3 5SH

Filing status

Last accounts
31 March 1992
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Muir, Thomas Alexander Hamilton
Director · Appointed 2 April 2026
British
Born January 1988 (38)
Director · Appointed 20 June 2017
British
Born July 1993 (33)
Morrison, Geordie
Director · Appointed 20 June 2017
British
Born September 1989 (37)
Secretary · Appointed 1 January 1997
British
Director · Appointed 1 February 1993
British
Born April 1958 (68)
Director
British
Born November 1960
Officer history (5 former)
2 April 2026
Appointed Muir, Thomas Alexander Hamilton as Director
1 March 2026
Resigned Fowler, Simon Neil as Director
20 June 2017
20 June 2017
Appointed Morrison, Geordie as Director
20 June 2017
Appointed Fowler, Simon Neil as Director
20 June 2017
Resigned Margadale, Clare, Lady as Director
9 May 2005
Resigned Morrison, Charles Andrew, Sir as Director
6 April 2003
Resigned Lord Margadale as Corporate Director
1 January 1997
Appointed Margadale, Alastair John, Lord as Secretary
1 January 1997
Resigned Dalgliesh, Robert William as Secretary
1 February 1993
Appointed Margadale, Alastair John, Lord as Director
1 February 1993
Appointed Margadale, Clare, Lady as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1993 (33)
Geordie Morrison
Individual · Notified 5 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1989 (37)
Lord Alastair John Margadale Of Islay
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1960

Holdings 1

Companies where Islay Estates Company is registered as a person with significant control

Active
Former controllers (1)
4 May 2020
Ceased Lady Clare Margadale Of Islay — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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