Ltd Facts The UK company register, as filed

Register entry · No. SC023652

AUCHENDRANE ESTATES LIMITED

Active Private Limited Company Incorporated 10 Dec 1945

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Oct 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Dec 1945 (80 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 2 times in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 4,9, HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Mar 2027
    Last made up to
    17 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AUCHENDRANE ESTATES LIMITED 10 Dec 1945 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — — 4
31 Oct 2024 * not published not published — — 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Lady Strathclyde · Director, named in the accounts to 31 Oct 2025
  • James Galbraith · Director, named in the accounts to 31 Oct 2025
  • Hon C W Galbraith · Director, named in the accounts to 31 Oct 2025

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AUCHENDRANE ESTATES LIMITED still trading?

The register shows AUCHENDRANE ESTATES LIMITED as active.

What does AUCHENDRANE ESTATES LIMITED do?

It files the industry code 41100 (Development of building projects).

When was AUCHENDRANE ESTATES LIMITED set up?

It was incorporated on 10 December 1945.

When are AUCHENDRANE ESTATES LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is AUCHENDRANE ESTATES LIMITED's next confirmation statement due?

By 31 March 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00424483 NEATH PROPERTIES LIMITED Active Private Limited Company Inc. 27 Nov 1946 41100 · Development Of Building Projects
  2. 00423940 DEEKS & STEERE (HOLDINGS) LIMITED Active Private Limited Company Inc. 19 Nov 1946 41100 · Development of building projects
  3. 00423943 K.J. CHILDS & SONS LIMITED Active Private Limited Company Inc. 19 Nov 1946 41100 · Development of building projects
  4. 00423829 UNION PROPERTY HOLDINGS (LONDON) LIMITED Active Private Limited Company Inc. 16 Nov 1946 41100 · Development of building projects
  5. 00421589 ATLAS ENGINEERING CO.(NORTHAMPTON)LIMITED Active Private Limited Company Inc. 16 Oct 1946 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
17 Jul 2026 AA Accounts (total exemption full), made up to 31 Oct 2025 9 PDF ↓
8 Jun 2026 CS01 Confirmation statement, no changes, made up to 17 Mar 2026 3 PDF ↓
11 Apr 2025 AA Accounts (total exemption full), made up to 31 Oct 2024 9 PDF ↓
2 Apr 2025 PSC04 Change to a person with significant control 2 PDF ↓
1 Apr 2025 PSC01 Person with significant control added 2 PDF ↓
31 Mar 2025 CS01 Confirmation statement, with changes, made up to 17 Mar 2025 5 PDF ↓
31 Mar 2025 CH01 Director's details changed: Mr Charles William Galbraith 2 PDF ↓
8 Nov 2024 AD01 Registered office changed 1 PDF ↓
8 Nov 2024 AD01 Registered office changed 1 PDF ↓
7 Nov 2024 MA Memorandum articles 8 PDF ↓
7 Nov 2024 RESOLUTIONS Resolutions 7 PDF ↓
17 Jul 2024 AA Accounts (total exemption full), made up to 31 Oct 2023 9 PDF ↓
13 May 2024 CS01 Confirmation statement, no changes, made up to 17 Mar 2024 3 PDF ↓
21 Mar 2023 CS01 Confirmation statement, no changes, made up to 17 Mar 2023 3 PDF ↓
16 Feb 2023 AA Accounts (total exemption full), made up to 31 Oct 2022 10 PDF ↓
15 Feb 2023 TM02 Secretary left: James Muir Paget Galbraith 1 PDF ↓
11 Jul 2022 AA Accounts (total exemption full), made up to 31 Oct 2021 11 PDF ↓
30 Mar 2022 CS01 Confirmation statement, no changes, made up to 17 Mar 2022 3 PDF ↓
11 Oct 2021 AA Accounts (total exemption full), made up to 31 Oct 2020 14 PDF ↓
29 Mar 2021 CS01 Confirmation statement, no changes, made up to 17 Mar 2021 3 PDF ↓
1 Mar 2021 CH03 Change person secretary company with change date: Mr James Muir Paget Galbraith 1 PDF ↓
1 Mar 2021 CH01 Director's details changed: Mr James Muir Paget Galbraith 2 PDF ↓
22 Oct 2020 AA Accounts (total exemption full), made up to 31 Oct 2019 13 PDF ↓
25 Mar 2020 CS01 Confirmation statement, with changes, made up to 17 Mar 2020 5 PDF ↓
30 Jul 2019 AA Accounts (total exemption full), made up to 31 Oct 2018 13 PDF ↓
26 Mar 2019 CS01 Confirmation statement, no changes, made up to 17 Mar 2019 3 PDF ↓
25 Jul 2018 AA Accounts (total exemption full), made up to 31 Oct 2017 12 PDF ↓
4 Apr 2018 CS01 Confirmation statement, no changes, made up to 17 Mar 2018 3 PDF ↓
31 Jul 2017 AA Accounts (total exemption full), made up to 31 Oct 2016 11 PDF ↓
22 Mar 2017 CS01 Confirmation statement, with changes, made up to 17 Mar 2017 6 PDF ↓
26 Jul 2016 AA Accounts (total exemption full), made up to 31 Oct 2015 12 PDF ↓
17 Mar 2016 AR01 Annual return company with made up date full list shareholders, made up to 17 Mar 2016 8 PDF ↓
18 Mar 2015 AR01 Annual return company with made up date full list shareholders, made up to 17 Mar 2015 8 PDF ↓
10 Mar 2015 AA Accounts (total exemption full), made up to 31 Oct 2014 12 PDF ↓
5 Jun 2014 AA Accounts (total exemption full), made up to 31 Oct 2013 12 PDF ↓
18 Mar 2014 AR01 Annual return company with made up date full list shareholders, made up to 17 Mar 2014 8 PDF ↓
28 Mar 2013 AR01 Annual return company with made up date full list shareholders, made up to 17 Mar 2013 8 PDF ↓
28 Feb 2013 AA Accounts (total exemption full), made up to 31 Oct 2012 12 PDF ↓
21 Feb 2013 AP01 Director appointed: The Right Honourable Thomas Strathclyde 2 PDF ↓
19 Mar 2012 AR01 Annual return company with made up date full list shareholders, made up to 17 Mar 2012 7 PDF ↓
19 Mar 2012 CH01 Director's details changed: Charles William Galbraith 2 PDF ↓
16 Mar 2012 AA Accounts (full), made up to 31 Oct 2011 13 PDF ↓
30 Mar 2011 AR01 Annual return company with made up date full list shareholders, made up to 17 Mar 2011 7 PDF ↓
3 Mar 2011 AA Accounts (full), made up to 31 Oct 2010 15 PDF ↓
20 May 2010 TM01 Director left: Thomas Strathclyde 1 PDF ↓
26 Mar 2010 AR01 Annual return company with made up date full list shareholders, made up to 17 Mar 2010 9 PDF ↓
26 Mar 2010 CH01 Director's details changed: Lord Thomas Strathclyde 2 PDF ↓
26 Mar 2010 CH01 Director's details changed: Lady Jane Strathclyde 2 PDF ↓
9 Mar 2010 AA Accounts (full), made up to 31 Oct 2009 14 PDF ↓
22 Jun 2009 AA Accounts (full), made up to 31 Oct 2008 14 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House