ALTNAHARRA ESTATE LIMITED

Company summary

Company number: SC228455
Status: ACTIVE
Incorporated / age: 25 February 200224 years
Registered office: Broadlands, Memsie, Fraserburgh, Aberdeenshire, AB43 7AL, Scotland
Accounts due: 31 January 2027
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 07:59 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, James Joshua ACTIVE	Director	10 Feb 2021		United Kingdom	July 1955	Broadlands, Memsie, Fraserburgh, Aberdeenshire, AB43 7AL, Scotland
GRAY, Peter ACTIVE	Director	10 Feb 2021		United Kingdom	May 1958	10, Hillhead Road, Bieldside, Aberdeen, AB15 9EJ, Scotland
PHILPOT, Marie Frances ACTIVE	Director	10 Feb 2021		United Kingdom	August 1969	140, North Deeside Road, Bieldside, Aberdeen, Aberdeen, AB13 0HL, United Kingdom
BUCHAN FCMA CGMA, Derek RESIGNED	Secretary	08 Feb 2013	30 Apr 2026			West Sinclairhills Farm, Memsie, Fraserburgh, Aberdeenshire, AB43 4AL
GRAY, Marie Francis RESIGNED	Secretary	31 May 2002	07 Feb 2013			Administration Office, South Road, Fraserburgh, Aberdeenshire, AB43 9HU, Great Britain
BLP SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Feb 2002	31 May 2002			130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
GRAY, James RESIGNED	Director	31 May 2002	10 Feb 2021	United Kingdom	May 1934	West Sinclairhills Farm, Memsie, Fraserburgh, AB43 4AL
GRAY, Norma RESIGNED	Director	31 May 2002	14 Jan 2021	United Kingdom	January 1936	West Sinclairhills Farm, Memsie, Fraserburgh, Aberdeenshire, AB43 4AL
BLP CREATIONS LIMITED RESIGNED	Nominee Director	25 Feb 2002	31 May 2002			130 St Vincent Street, Glasgow, Strathclyde, G2 5HF
BLP FORMATIONS LIMITED RESIGNED	Nominee Director	25 Feb 2002	31 May 2002			130 St Vincent Street, Glasgow, Strathclyde, G2 5HF

PHILPOT, Marie Frances ACTIVE
Role: Director
Appointed on: 10 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 140, North Deeside Road, Bieldside, Aberdeen, Aberdeen, AB13 0HL, United Kingdom

GRAY, Marie Francis RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 07 Feb 2013
Address: Administration Office, South Road, Fraserburgh, Aberdeenshire, AB43 9HU, Great Britain

Created	Status	Filings
11 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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