Website & contact details
- Website
Hopetoun House Limited
- Incorporated
- 24 December 1991 (34 years)
- Industry
- Operation of historical sites and buildings and similar visitor attractions (91030)
- Directors
- Marjory Macfarlane
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Hopetoun House Hopetoun HouseSouth QueensferryWest LothianEH30 9SL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Macfarlane, Marjory
Director · Appointed 16 April 2024
British
Born October 1953 (73)
Director · Appointed 16 April 2024
British
Born June 1957 (69)
Corporate Secretary · Appointed 10 July 2019
Director · Appointed 31 January 2003
British
Born May 1969 (57)
Officer history (15 former)
16 April 2024
16 April 2024
16 April 2024
Appointed Macfarlane, Marjory as Director
16 April 2024
Resigned Bowes-Lyon, David James as Director
10 July 2019
10 July 2019
12 November 2015
Appointed Bowes-Lyon, David James as Director
12 November 2015
31 December 2005
Resigned Scott, Kenneth Bertram Adam, Sir as Director
23 April 2004
23 April 2004
Resigned Pearson, Francis Salmond Gillespie as Director
19 January 2004
19 January 2004
30 April 2003
Resigned Normand, Paul James Wilfrid as Director
31 January 2003
14 April 1998
Appointed Scott, Kenneth Bertram Adam, Sir as Director
14 April 1998
Resigned Henderson, Diana Mary as Director
1 December 1997
1 December 1997
28 June 1996
23 April 1996
Resigned Millar, Angus George as Director
18 September 1995
Appointed Normand, Paul James Wilfrid as Director
18 September 1995
Resigned Seligman, Richard Mcdowell as Director
22 May 1995
19 May 1995
5 April 1995
13 January 1992
Appointed Millar, Angus George as Director
13 January 1992
Appointed Henderson, Diana Mary as Director
13 January 1992
13 January 1992
Appointed Pearson, Francis Salmond Gillespie as Director
24 December 1991
24 December 1991
24 December 1991
24 December 1991
Appointed Seligman, Richard Mcdowell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc407382
Group structure 45 shown
Ownership group derived from the Companies House PSC register
26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Archerfield House Hotel Management Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
The Caledonian Heritable Estates Limited Owns 75–100% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Emissions Technologies Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Hopetoun House Limited This company Owns 75–100% of shares
What Hopetoun House say about themselves
“Hopetoun near Edinburgh, is a 6500 acre estate home to Scotland’s finest stately home. Hopetoun House is an exclusive events venue & seasonal visitor attraction”
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 29 May 2025 | Accounts for a small company | 31 December 2024 | ||
| 18 January 2025 | Confirmation statement with no updates | 16 January 2025 | ||
| 26 November 2024 | Appointment of a director |
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