Airlie Estates Holdings Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Airlie Estates Holdings Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Airlie Estates Holdings Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Lord David John Ogilvy | Director | 2011 | 15y 3m |
| Susanna Elizabeth Thomson | Company secretary | 2022 | 3y 11m |
Recent news and events
From the public record
- 5 April 2026Accounts made up to this dateCompanies House company file
- 2 February 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Lord David John Ogilvy | Director | 4 August 2011 | No other current boards on our record |
| Susanna Elizabeth Thomson | Company secretary | 22 November 2022 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| William Hawes | Company secretary | 27 September 2021 | 22 November 2022 |
| Malcolm John Taylor | Company secretary | 13 March 2006 | 26 September 2021 |
| David George Patrick Coke The Rt Hon The Earl of Airlie The Earl of Airlie Ogilvy | Director | Not recorded | 4 August 2011 |
| David Logan Laird | Director | Not recorded | 5 July 2010 |
| Ewan Nicoll Berkeley | Company secretary | 16 August 2005 | 13 March 2006 |
| David Tough | Company secretary | Not recorded | 16 August 2005 |
| George Willoughby Dunn | Director | Not recorded | 1 April 1994 |
| James Alexander Oliver | Director | Not recorded | 11 October 1990 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Lord David John Ogilvy Director · appointed 2011
Directors past 6 years
- Lord David John Ogilvy Director · appointed 2011
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Airlie Estates Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 5 April 2026 | Dormant | Not reported | Not reported | -£2.87k | -£2.87k | Not reported | 1 |
| 5 April 2025 | - | Not reported | Not reported | -£2.87k | -£2.87k | Not reported | 1 |
| 5 April 2024 | - | Not reported | Not reported | -£2.87k | -£2.87k | Not reported | 1 |
| 5 April 2023 | - | Not reported | Not reported | -£2.87k | -£2.87k | Not reported | 1 |
| 5 April 2022 | - | Not reported | Not reported | -£2.87k | -£2.87k | Not reported | 1 |
| 5 April 2021 | FRS102 | Not reported | Not reported | -£2.87k | -£2.87k | Not reported | Not reported |
| 5 April 2020 | FRS102 | Not reported | Not reported | -£2.87k | -£2.87k | Not reported | Not reported |
- Companies House lists the latest accounts, made up to 5 April 2026, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 5 April 2026
- Next accounts due
- 5 January 2028 Not yet due
- Confirmation statement last made up to
- 2 February 2026
- Next confirmation statement due
- 16 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC050135
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 20 March 1972
- Registered office
- Airlie Estate Office Airlie Castle, Airlie, Kirriemuir, DD8 5NG
- Nature of business (SIC)
- 01110 Growing of cereals (except rice), leguminous crops and oil seeds
- 01700 Hunting, trapping and related service activities
- Latest accounts
- 5 April 2026 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 5 April 2026
- Next accounts due
- 5 January 2028 Not yet due
- Confirmation statement last made up to
- 2 February 2026
- Next confirmation statement due
- 16 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
37iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.37 other active companies have the same main business code (01110 Growing of cereals (except rice), leguminous crops and oil seeds) and a registered office in the DD8 postcode district.
- Herdhill Farms Limited
- Nechtansmere Farming Company Ltd
- Gowanbank Farms Limited
- Laird Estates Limited
- Fenton Farming Limited
- Ardglennie Farming Company Limited
Showing 6 of 37Show moreShow fewerShow all 37 →
Recent news and events
From the public record
- 5 April 2026Accounts made up to this dateCompanies House company file
- 2 February 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| The Earl of Airlie, David OgilvyPerson · British |
| 1 July 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.