SCHIVAS ESTATES LIMITED
Company details
- Registered name
- SCHIVAS ESTATES LIMITED
- Company number
- SC025838
- Registered office
- THIRD FLOOR, THE CAPITOL, 431 UNION STREET, ABERDEEN, AB11 6DA, UNITED KINGDOM · 80 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 October 1947
- Status
- Active
- Age
- 78 years
- Nature of business (SIC)
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds · 01450 — Raising of sheep and goats · 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Nov 2026
- Confirmation statement — last
- 30 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/06/2025 | Charge registered | — | A registered charge |
| 13/09/2023 | Director resigned | SCOTT, Charles Marshall | — |
| 10/06/2021 | Person with significant control ceased | Shepherd & Wedderburn (Nominees) Limited | — |
| 09/04/2021 | Director appointed | — | CATTO, Thomas Innes Gordon |
| 31/01/2019 | Director resigned | ANDREW, Mark Henry Tresham | — |
| 31/01/2019 | Director appointed | — | CATTO, Alexander Gordon, The Honourable |
| 09/06/2017 | Corporate-secretary resigned | MACKINNONS | — |
| 09/06/2017 | Corporate-secretary appointed | — | SHEPHERD & WEDDERBURN SECRETARIES LIMITED |
| 15/02/2017 | Person with significant control added | — | Thomas Catto |
| 15/02/2017 | Person with significant control added | — | Shepherd & Wedderburn (Nominees) Limited |
| 14/02/2017 | Person with significant control ceased | Thomas Catto | — |
| 06/04/2016 | Person with significant control added | — | Thomas Catto |
| 01/12/2003 | Director appointed | — | ANDREW, Mark Henry Tresham |
| 03/09/2001 | Director resigned | CATTO BARON OF CAIRNCATTO, Stephen Gordon, The Right Honourable | — |
| 20/01/2000 | Director resigned | FERGUSON, Keith Webster | — |
| 29/11/1991 | Director resigned | MACKINNON, George Duff Gordon | — |
| 29/11/1991 | Director appointed | — | SCOTT, Charles Marshall |
| 21/04/1988 | Charge registered | — | Standard security |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 7,220 ▼ 11.5% | 8,160 |
| Net assets | 5,238 ▼ 10.7% | 5,867 |
| Employees (avg) | 3 ▲ 50.0% | 2 |
Documents for SCHIVAS ESTATES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About SCHIVAS ESTATES LIMITED (SC025838)
SCHIVAS ESTATES LIMITED is a private limited company incorporated on 25 October 1947 and registered in the United Kingdom under company number SC025838. Its registered office is at THIRD FLOOR, THE CAPITOL, 431 UNION STREET, ABERDEEN, AB11 6DA, UNITED KINGDOM. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Shepherd & Wedderburn (Nominees) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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