Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Auquhirie Land Company Limited
- Incorporated
- 15 February 2006 (20 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 4th Floor Saltire Court20 Castle TerraceEdinburghEH1 2EN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born May 1992 (34)
Corporate Secretary · Appointed 15 November 2018
Director · Appointed 1 August 2018
British
Born March 1985 (41)
Director · Appointed 14 July 2017
British
Born February 1981 (45)
Director · Appointed 14 July 2017
Hungarian
Born September 1978 (48)
Officer history (16 former)
7 April 2026
7 April 2026
19 December 2022
19 December 2022
15 November 2018
Resigned Ludlow, Sharna as Secretary
15 November 2018
1 August 2018
25 June 2018
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
25 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
23 October 2017
14 July 2017
14 July 2017
Resigned Foy, Simon John as Director
14 July 2017
14 July 2017
14 July 2017
Appointed Ludlow, Sharna as Secretary
14 July 2017
14 July 2017
Resigned Foy, Simon John as Secretary
14 July 2017
29 June 2015
24 September 2012
24 September 2012
1 February 2012
6 October 2011
6 October 2011
Appointed Foy, Simon John as Secretary
6 October 2011
Appointed Foy, Simon John as Director
6 October 2011
6 October 2011
Resigned Garvie, Carol as Secretary
6 October 2011
4 October 2011
28 March 2006
Appointed Garvie, Carol as Secretary
28 March 2006
28 March 2006
28 March 2006
28 March 2006
15 February 2006
15 February 2006
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. 07723339
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
Edinburgh
Edinburgh
Edinburgh
Indust, Liverpool
Salford Quays
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →