Website & contact details
- Website
Lovat Estates Limited
- Incorporated
- 18 September 1997 (29 years)
- Previously known as
- Lovat Highland Estates Ltd. (until 24 June 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Stuart William Mack
- Owned by
- James Patrick GrantLord Aeneas Simon ReayLord Donald Andrew John Cameron
- Accounts type
- Small
- Region
- Scotland
- Address
- Lovat Estate Office BeaulyInverness ShireIV4 7DA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2022
British
Born February 1977 (49)
Mack, Stuart William
Director · Appointed 24 November 2014
British
Born May 1984 (42)
Officer history (10 former)
9 May 2025
Resigned Weatherall, Jack as Director
26 August 2022
26 August 2022
Resigned Shepherd, Iain Duncan as Secretary
11 July 2022
Appointed Weatherall, Jack as Director
29 March 2022
14 May 2021
Resigned Macrae, John as Director
29 January 2015
Resigned Shepherd, Lorraine Julia as Secretary
29 January 2015
Appointed Shepherd, Iain Duncan as Secretary
24 November 2014
Appointed Macrae, John as Director
24 November 2014
Appointed Mack, Stuart William as Director
28 August 2014
1 February 2014
Appointed Shepherd, Lorraine Julia as Secretary
1 February 2014
31 December 2013
21 March 2006
21 March 2006
Resigned Lovat, Simon, Lord as Director
15 August 2004
Appointed Lovat, Simon, Lord as Director
18 September 1997
18 September 1997
18 September 1997
18 September 1997
18 September 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
James Patrick Grant
Individual · Notified 13 October 2022
Owns 25–50% of shares (as a trust)
Has significant influence or control (as a trust)
British
Born September 1977 (49)
Simon Lovat
Individual · Notified 10 September 2018
Has significant influence or control
British
Born February 1977 (49)
Lord Aeneas Simon Reay
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Has significant influence or control (as a trust)
British
Born March 1965 (61)
Lord Donald Andrew John Cameron
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Has significant influence or control (as a trust)
British
Born November 1976
Former controllers (1)
26 August 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lovat Estates Limited This company
Lovat Investments Limited Owns 75–100% of shares
Lovat Green Holdings Limited Owns 75–100% of shares
Riccarton Properties LLP Has significant influence or control
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 23 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 9 May 2025 | Termination of appointment of a director |
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