ARDVERIKIE ESTATE LIMITED

Company summary

Company number: SC031872
Status: ACTIVE
Incorporated / age: 23 November 195669 years
Registered office: Ardverikie Estate Office, Kinloch Laggan, Newtonmore, Inverness Shire, PH20 1BX
Accounts due: 30 June 2027
Confirmation statement due: 27 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ardverikie Estate Office, Kinloch Laggan, Newtonmore, Inverness Shire, PH20 1BX
Nature of business
Production of electricity
Development of building projects
Previous company names
LOCH LAGGAN ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CKD GALBRAITH ACTIVE	Secretary					59 George Street, Edinburgh, EH2 2JG, United Kingdom
FEILDEN, James William Guy ACTIVE	Director	27 May 2016		United Kingdom	December 1980	Old Manor House, Little Minster, Minster Lovell, Oxon, OX29 0RS, United Kingdom
FEILDEN, Randle Charles Roderick ACTIVE	Director	18 Mar 1990		England	January 1961	Parkwood House, Cokethorpe Park, Ducklington, Witney, Oxfordshire, OX29 7PS
FORD, Katharine ACTIVE	Director	26 Feb 2026		England	March 1986	Manor House Farm, Beckerings Park,Lidlington, Bedford, ML43 0RA, United Kingdom
FOSTER, Arabella Charlotte ACTIVE	Director	18 Mar 1990		United Kingdom	March 1960	Lee Farm, Stopham, Pulborough, West Sussex, RH2O 1EQ
PENNINGTON, Iona Arbel Frost ACTIVE	Director	13 Dec 2022		United Kingdom	April 1961	Muncaster Castle, Muncaster, Ravenglass, Cumbria, CA18 1RQ, United Kingdom
SMYTH-OSBOURNE, Charles William ACTIVE	Director	18 Mar 1990		United Kingdom	March 1959	Rectory Farm Little Street, Sulgrave, Banbury, Oxfordshire, OX17 2SG
FEILDEN, Andrew James RESIGNED	Director		27 May 2016	England	February 1941	Old Manor House, Little Minster, Minster Lovell, Witney, Oxfordshire, OX29 ORS
FEILDEN, Randle Joseph RESIGNED	Director		17 Jun 2004		January 1931	Cokethorpe Home Farm, Ducklington, Witney, Oxfordshire, OX29 7PS
GORDON-DUFF-PENNINGTON, Patrick Thomas RESIGNED	Director		04 Dec 2007	United Kingdom	January 1930	Estate Office, Muncaster Castle, Ravenglass, Cumbria, CA18 1RQ
GORDON-DUFF-PENNINGTON, Phyllida Rosemary RESIGNED	Director		04 Dec 2007	United Kingdom	February 1929	Muncaster Castle, Ravenglass, Cumbria, CA18 1RQ
LAING, Penelope Lucinda RESIGNED	Director		04 Dec 2007		November 1930	Turweston Manor, Turweston, Brackley, Northamptonshire, NN13 5JX
MORRIS-EYTON, Rowena RESIGNED	Director	11 Jun 2000	12 Dec 2022	United Kingdom	October 1963	Hall Beck House, Silecroft, Millom, Cumbria, LA18 5LU
OSBORN-JONES, Anthea RESIGNED	Director	22 Jul 1990	01 Jun 2000		March 1958	3 Norman Avenue, Henley On Thames, Oxfordshire, RG9 1SG
SIDGWICK, Richard Twining RESIGNED	Director	24 Jul 2007	31 Jan 2022	United Kingdom	July 1944	Flat 4, The Square, Achancarry, Spean Bridge, Inverness-Shire, PH34 4EJ, United Kingdom
SMYTH-OSBOURNE, Annabel RESIGNED	Director		04 Dec 2007		December 1931	Versions Farm, Brackley, Northants, NN13 5JY

CKD GALBRAITH ACTIVE
Role: Secretary
Appointed on:
Address: 59 George Street, Edinburgh, EH2 2JG, United Kingdom

FEILDEN, James William Guy ACTIVE
Role: Director
Appointed on: 27 May 2016
Country of Residence: United Kingdom
Date of birth: December 1980
Address: Old Manor House, Little Minster, Minster Lovell, Oxon, OX29 0RS, United Kingdom

FEILDEN, Randle Charles Roderick ACTIVE
Role: Director
Appointed on: 18 Mar 1990
Country of Residence: England
Date of birth: January 1961
Address: Parkwood House, Cokethorpe Park, Ducklington, Witney, Oxfordshire, OX29 7PS

FORD, Katharine ACTIVE
Role: Director
Appointed on: 26 Feb 2026
Country of Residence: England
Date of birth: March 1986
Address: Manor House Farm, Beckerings Park,Lidlington, Bedford, ML43 0RA, United Kingdom

FOSTER, Arabella Charlotte ACTIVE
Role: Director
Appointed on: 18 Mar 1990
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Lee Farm, Stopham, Pulborough, West Sussex, RH2O 1EQ

PENNINGTON, Iona Arbel Frost ACTIVE
Role: Director
Appointed on: 13 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Muncaster Castle, Muncaster, Ravenglass, Cumbria, CA18 1RQ, United Kingdom

SMYTH-OSBOURNE, Charles William ACTIVE
Role: Director
Appointed on: 18 Mar 1990
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Rectory Farm Little Street, Sulgrave, Banbury, Oxfordshire, OX17 2SG

FEILDEN, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2016
Country of Residence: England
Date of birth: February 1941
Address: Old Manor House, Little Minster, Minster Lovell, Witney, Oxfordshire, OX29 ORS

FEILDEN, Randle Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2004
Date of birth: January 1931
Address: Cokethorpe Home Farm, Ducklington, Witney, Oxfordshire, OX29 7PS

GORDON-DUFF-PENNINGTON, Patrick Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1930
Address: Estate Office, Muncaster Castle, Ravenglass, Cumbria, CA18 1RQ

GORDON-DUFF-PENNINGTON, Phyllida Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2007
Country of Residence: United Kingdom
Date of birth: February 1929
Address: Muncaster Castle, Ravenglass, Cumbria, CA18 1RQ

LAING, Penelope Lucinda RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2007
Date of birth: November 1930
Address: Turweston Manor, Turweston, Brackley, Northamptonshire, NN13 5JX

MORRIS-EYTON, Rowena RESIGNED
Role: Director
Appointed on: 11 Jun 2000
Resigned on: 12 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Hall Beck House, Silecroft, Millom, Cumbria, LA18 5LU

OSBORN-JONES, Anthea RESIGNED
Role: Director
Appointed on: 22 Jul 1990
Resigned on: 01 Jun 2000
Date of birth: March 1958
Address: 3 Norman Avenue, Henley On Thames, Oxfordshire, RG9 1SG

SIDGWICK, Richard Twining RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Flat 4, The Square, Achancarry, Spean Bridge, Inverness-Shire, PH34 4EJ, United Kingdom

SMYTH-OSBOURNE, Annabel RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2007
Date of birth: December 1931
Address: Versions Farm, Brackley, Northants, NN13 5JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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