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Company number
SC115393

BUNCHREW ESTATE COMPANY LIMITED

Officer · FRASER-MACKENZIE, Leopold Thomas and 6 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
BUNCHREW ESTATE COMPANY LIMITED
Company number
SC115393
Registered office
Redwood, 19 Culduthel Road, Inverness, IV2 4AA, Scotland
Company type
Private limited company
Incorporated on
28 December 1988
Status
Active
Age
37 years
Previous names
BUNCHREW CARAVANS LIMITED (to 27 Jan 1995) · FOXANGLE LIMITED (to 18 Aug 1989)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

Officers

3 active · 4 resigned

director
Appointed 06/10/2013
Active
director
Appointed 05/11/2021
Active

People with significant control

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

Mr Leopold Thomas Fraser-Mackenzie
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Simon Ord Fraser-Mackenzie
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 06/10/2013
director Appointed 05/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2025 Charge registered A registered charge
09/03/2022 Charge registered A registered charge
05/11/2021 Director appointed KIDD, Camilla Rosemary
04/11/2021 Director resigned JOHNSON, Louise Christabel
06/04/2016 Person with significant control added Mr Simon Ord Fraser-Mackenzie
06/04/2016 Person with significant control added Mr Leopold Thomas Fraser-Mackenzie
06/10/2013 Director appointed JOHNSON, Jethro Sandy
27/11/2012 Director resigned FRASER-MACKENZIE, Simon Ord
27/11/2012 Secretary resigned FRASER-MACKENZIE, Simon Ord
28/08/1999 Director appointed JOHNSON, Louise Christabel
15/08/1997 Charge registered Standard security
30/10/1996 Charge registered Standard security
27/01/1995 Registered name changed BUNCHREW CARAVANS LIMITED BUNCHREW ESTATE COMPANY LIMITED
26/05/1991 Director resigned FRASER-MACKENZIE, Hazel
18/08/1989 Registered name changed FOXANGLE LIMITED BUNCHREW CARAVANS LIMITED
07/08/1989 Charge registered Standard security
17/07/1989 Charge registered Bond & floating charge

Financial highlights

No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BUNCHREW ESTATE COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
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
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
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
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
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-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

5 outstanding · 1 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland (SC83026)
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
outstanding
Standard security — persons entitled: The Royal Bank of Scotland PLC
outstanding
Standard security — persons entitled: The Royal Bank of Scotland PLC
outstanding
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
outstanding

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Frequently asked questions

What is the company number of BUNCHREW ESTATE COMPANY LIMITED?
According to the official registry, the company number of BUNCHREW ESTATE COMPANY LIMITED is SC115393.
Where is BUNCHREW ESTATE COMPANY LIMITED registered?
The registered office is Redwood, 19 Culduthel Road, Inverness, IV2 4AA, Scotland.
Who runs BUNCHREW ESTATE COMPANY LIMITED?
FRASER-MACKENZIE, Leopold Thomas is listed among the officers of BUNCHREW ESTATE COMPANY LIMITED.
What is the SIC code of BUNCHREW ESTATE COMPANY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BUNCHREW ESTATE COMPANY LIMITED?
Mr Leopold Thomas Fraser-Mackenzie is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of BUNCHREW ESTATE COMPANY LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does BUNCHREW ESTATE COMPANY LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 1 already satisfied.

About BUNCHREW ESTATE COMPANY LIMITED (SC115393)

BUNCHREW ESTATE COMPANY LIMITED is a private limited company incorporated on 28 December 1988 and registered in the United Kingdom under company number SC115393. Its registered office is at Redwood, 19 Culduthel Road, Inverness, IV2 4AA, Scotland. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 28 February 2025. 7 active officers are on record , and the person with significant control is Mr Leopold Thomas Fraser-Mackenzie. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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