Invergowrie Estate Limited

ActiveSC772570 Private limited company
Incorporated
13 June 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Christopher David Clayhills-Henderson
Pamela Jane Clayhills-Henderson
Accounts type
Micro entity
Region
Scotland
Address
41 Charlotte Square
Edinburgh
EH2 4HQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Christopher David Clayhills-Henderson
Individual · Notified 20 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Pamela Jane Clayhills-Henderson
Individual · Notified 20 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
Corporate entity · Notified 13 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. Sc036854

Group structure 23 shown

Ownership group derived from the Companies House PSC register

2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
Invergowrie Estate Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£8,358)
Debt Ratio
101%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2024 2025 (£5,456) (£8,358)
Balance sheet detail
20252024
Fixed Assets£1,447,829£515,755
Current Assets£200£200
Creditors (< 1 year)£1,455,033£520,211
Net Current Assets(£1,454,833)(£520,011)
Net Assets(£8,358)(£5,456)
Shareholder Funds(£8,358)(£5,456)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates20 June 2026
30 March 2026Micro company accounts30 June 2025
30 June 2025Confirmation statement with no updates20 June 2025
24 June 2025Registered office address changed
5 November 2024Micro company accounts30 June 2024
Show all recent filings

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