CompaniesInTheUK

DUCHRAE ESTATE LIMITED

Company number SC436811 ·

Active

2 active / 3 ceased · persons with significant control

Duchrae Forestry Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-27
Correspondence address
20, Chapel Street, Liverpool, L3 9AG, United Kingdom
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc443251
Country registered
United Kingdom

Jack Family Partners Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Farries, Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, United Kingdom
Legal form
Limited Company
Place registered
Companies House, Edinburgh
Registration number
Sc549149
Country registered
Uk

Mr Alister William Jack

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-11-13
Date of birth
July 1963
Nationality
British
Country of residence
Scotland
Correspondence address
Farries, Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, Scotland

Mr Simon Squair Hodgson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-10-27
Date of birth
December 1970
Nationality
British
Country of residence
Scotland
Correspondence address
Murrayshall Country House Hotel, Scone, Perth, PH2 7PH, Scotland

Jack Family Partners Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-10-27
Correspondence address
Farries, Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ, United Kingdom
Legal form
Limited Company
Place registered
Companies House, Edinburgh
Registration number
Sc509149
Country registered
United Kingdom