opendata.bot
Company number
SC025838

SCHIVAS ESTATES LIMITED

Officer · SHEPHERD & WEDDERBURN SECRETARIES LIMITED and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

corporate-secretary
Appointed 09/06/2017
Active
director
Appointed 31/01/2019
Active
director
Appointed 09/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Shepherd & Wedderburn (Nominees) Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 15/02/2017
Thomas Catto
owns 75–100% of shares
Notified 06/04/2016
Thomas Catto
owns 75–100% of shares · holds 75–100% of voting rights
Notified 15/02/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Thomas Catto
born 10/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 15/02/2017
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 10/06/2021 Controls 19 companies
Thomas Catto
born 10/1983 · Kingdom Of Bahrain owns 75–100% of shares Control ended 14/02/2017

Serving officers

corporate-secretary Appointed 09/06/2017
director Appointed 31/01/2019
director Appointed 09/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
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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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: The Agricultural Mortgage Corporation PLC
outstanding
Standard security — persons entitled: Clydesdale Bank Public Limited Company
outstanding

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.

Get this company via API

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Frequently asked questions

What is the company number of SCHIVAS ESTATES LIMITED?
According to the official registry, the company number of SCHIVAS ESTATES LIMITED is SC025838.
Where is SCHIVAS ESTATES LIMITED registered?
The registered office is THIRD FLOOR, THE CAPITOL, 431 UNION STREET, ABERDEEN, AB11 6DA, UNITED KINGDOM.
Who runs SCHIVAS ESTATES LIMITED?
SHEPHERD & WEDDERBURN SECRETARIES LIMITED is listed among the officers of SCHIVAS ESTATES LIMITED.
What is the SIC code of SCHIVAS ESTATES LIMITED?
The nature of business is recorded under SIC code 01110 — Growing of cereals (except rice), leguminous crops and oil seeds, 01450 — Raising of sheep and goats, 41100 — Development of building projects.
Who controls SCHIVAS ESTATES LIMITED?
Shepherd & Wedderburn (Nominees) Limited is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm).
When are the next accounts of SCHIVAS ESTATES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does SCHIVAS ESTATES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

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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