Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Culfargie Estates, Limited
- Incorporated
- 15 January 1924 (102 years)
- Industry
- Mixed farming (01500) Silviculture and other forestry activities (02100)Other letting and operating of own or leased real estate (68209)
- Directors
- Elizabeth Margaret Mclaren
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- TarrylawBalbeggiePerthPH2 6HJ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Hay, James Alexander
Secretary · Appointed 11 August 2025
Mclaren, Elizabeth Margaret
Director · Appointed 1 June 2020
British
Born August 1963 (63)
Director · Appointed 21 May 2019
British
Born May 1975 (51)
Director · Appointed 1 July 2004
British
Born January 1954 (72)
Officer history (6 former)
11 August 2025
Appointed Hay, James Alexander as Secretary
11 August 2025
Resigned Carnegie, Charles as Secretary
1 February 2023
Appointed Carnegie, Charles as Secretary
1 February 2023
Resigned Ritchie, Neil Fraser as Secretary
1 June 2020
Appointed Mclaren, Elizabeth Margaret as Director
20 August 2019
21 May 2019
1 January 2011
Appointed Ritchie, Neil Fraser as Secretary
31 December 2010
Resigned Page, Robert Watson as Secretary
1 July 2004
1 July 2004
15 February 1991
Appointed Page, Robert Watson as Secretary
15 February 1991
Resigned Douglas, George Cochrane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00015399
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bandirran Estates Limited Owns 75–100% of shares
Culfargie Estates, Limited This company Owns 75–100% of shares
Tay and Torridon Estates Limited Owns 75–100% of shares
Teniwood Securities Limited Owns 75–100% of shares
London Commercial and Mercantile Company,limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,834,472
- Cash
- £57,920
- Profit Before Tax
- (£243,170)
- Employees
- 10
- Debt Ratio
- 18%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £23,084,630 | £23,020,850 |
| Current Assets | £1,084,293 | £1,254,179 |
| Debtors | £204,824 | £288,049 |
| Cash | £57,920 | £9,182 |
| Creditors (< 1 year) | £579,196 | £393,365 |
| Creditors (> 1 year) | £0 | £350,000 |
| Net Current Assets | £505,097 | £860,814 |
| Net Assets | £19,834,472 | £19,720,492 |
| Shareholder Funds | £19,834,472 | £19,720,492 |
| Turnover | £2,440,031 | |
| Profit Before Tax | (£243,170) | (£497,322) |
| Tax | (£57,150) | £309,286 |
| Profit for Period | (£806,608) | |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 24 November 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 20 August 2025 | Appointment of a secretary | |||
| 20 August 2025 | Termination of appointment of a secretary | |||
| 17 December 2024 | Accounts for a small company | 31 March 2024 |
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