Altnaharra Estate Limited

ActiveSC228455 Private limited company
Incorporated
25 February 2002 (24 years)
Industry
Mixed farming (01500)
Directors
James Joshua Gray
Peter Gray
Owned by
James Joshua Gray
Marie Frances Philpot
Peter Gray
Accounts type
Small
Region
Scotland
Address
Broadlands
Memsie
Fraserburgh
AB43 7AL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Gray, James Joshua
Director · Appointed 10 February 2021
British
Born July 1955 (71)
Gray, Peter
Director · Appointed 10 February 2021
British
Born May 1958 (68)
Director · Appointed 10 February 2021
British
Born August 1969 (57)
Officer history (7 former)
30 April 2026
Resigned Buchan Fcma Cgma, Derek as Secretary
10 February 2021
Appointed Gray, James Joshua as Director
10 February 2021
Appointed Gray, Peter as Director
10 February 2021
Appointed Philpot, Marie Frances as Director
10 February 2021
Resigned Gray, James as Director
14 January 2021
Resigned Gray, Norma as Director
8 February 2013
Appointed Buchan Fcma Cgma, Derek as Secretary
7 February 2013
Resigned Gray, Marie Francis as Secretary
31 May 2002
Appointed Gray, Norma as Director
31 May 2002
Appointed Gray, Marie Francis as Secretary
31 May 2002
Appointed Gray, James as Director
31 May 2002
Resigned Blp Secretaries Limited as Corporate Nominee Secretary
31 May 2002
Resigned Blp Creations Limited as Corporate Nominee Director
31 May 2002
Resigned Blp Formations Limited as Corporate Nominee Director
25 February 2002
Appointed Blp Secretaries Limited as Corporate Nominee Secretary
25 February 2002
Appointed Blp Creations Limited as Corporate Nominee Director
25 February 2002
Appointed Blp Formations Limited as Corporate Nominee Director

Ownership 3 active

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

James Joshua Gray
Individual · Notified 10 February 2021
Owns 25–50% of shares
British
Born July 1955 (71)
Individual · Notified 10 February 2021
Owns 25–50% of shares
Scottish
Born August 1969 (57)
Peter Gray
Individual · Notified 10 February 2021
Owns 25–50% of shares
British
Born May 1958 (68)
Former controllers (1)
10 February 2021
Ceased James Gray — Owns 75–100% of shares

Financials

Net Assets
£6,116,771
Cash
£127,005
Profit Before Tax
£424,596
Employees
8
Debt Ratio
10%
Current Ratio
0.3x
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2024 £5,033,296 £5,566,143 £6,116,771
Balance sheet detail
202420222020
Fixed Assets£6,603,617£4,625,101£4,757,235
Current Assets£205,123£1,338,351£569,396
Debtors£75,318£209,279£17,986
Cash£127,005£1,106,008£516,460
Creditors (< 1 year)£625,009£304,798£202,357
Creditors (> 1 year)£66,960£92,511£90,326
Net Current Assets(£419,886)£1,033,553£367,039
Net Assets£6,116,771£5,566,143£5,033,296
Shareholder Funds£6,116,771£5,566,143£5,033,296

Turnover£306,731
Cost of Sales£56,964
Admin Expenses£342,478
Profit Before Tax£424,596
Tax£107,808
Profit for Period£316,788

Filings

Filing history not loaded yet. See it on Companies House

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