Craigengillan Estates (NO 1) Company 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
Craigengillan Estates (NO 1) Company Limited's network
5 people0 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Craigengillan Estates (NO 1) Company 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
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Georgia Henrietta Bulkeley Gavin | Director | 2014 | 11y 11m |
| Saskia Jewett Bulkeley Marshall | Director | 2011 | 15y 8m |
| Tertia Louise Bulkeley Bailey Gavin | Director | 1996 | 30y 9m |
| Jake Alfred Bulkeley Gavin | Director | 1995 | 31y 4m |
| Georgia Henrietta Bulkeley Gavin | Company secretary | 2014 | 11y 11m |
Recent news and events
From the public record
- 23 April 2026Confirmation statement made up to this dateCompanies House company file
- 28 November 2025Accounts 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
4iOccupation 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 |
|---|---|---|---|
| Jake Alfred Bulkeley Gavin | Director | 16 June 1995 | No other current boards on our record |
| Tertia Louise Bulkeley Bailey Gavin | Director | 6 February 1996 | No other current boards on our record |
| Saskia Jewett Bulkeley Marshall | Director | 8 March 2011 | No other current boards on our record |
| Georgia Henrietta Bulkeley Gavin | Director | 28 November 2014 | 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
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Alastair Douglas Bulkeley Gavin | Company secretary | 1 June 1990 | 26 July 2017 |
| Colin Burnett Franklin | Director | 1 June 1990 | 30 August 1995 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.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.4 directors on the board
- Georgia Henrietta Bulkeley Gavin Director · appointed 2014
- Saskia Jewett Bulkeley Marshall Director · appointed 2011
- Jake Alfred Bulkeley Gavin Director · appointed 1995
- Tertia Louise Bulkeley Bailey Gavin Director · appointed 1996
Directors past 6 years
- Georgia Henrietta Bulkeley Gavin Director · appointed 2014
- Saskia Jewett Bulkeley Marshall Director · appointed 2011
- Jake Alfred Bulkeley Gavin Director · appointed 1995
- Tertia Louise Bulkeley Bailey Gavin Director · appointed 1996
First-time vs portfolio directors
First-time (4)
- Georgia Henrietta Bulkeley Gavin Director · appointed 2014
- Saskia Jewett Bulkeley Marshall Director · appointed 2011
- Jake Alfred Bulkeley Gavin Director · appointed 1995
- Tertia Louise Bulkeley Bailey Gavin Director · appointed 1996
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Craigengillan Estates (NO 1) Company 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 |
|---|---|---|---|---|---|---|---|
| 28 November 2025 | FRS102 | Not reported | £928.32k | £13.15m | £14.08m | £853.79k | 0 |
| 28 November 2024 | FRS102 | Not reported | £1.19m | £12.22m | £12.82m | £528.26k | 0 |
| 28 November 2023 | FRS102 | Not reported | Not reported | £11.78m | £12.02m | £891.31k | 0 |
| 28 November 2022 | FRS102 | Not reported | £801.93k | £11.63m | £11.85m | £7.93m | 0 |
| 28 November 2021 | FRS102 | Not reported | Not reported | £11.58m | £13.07m | £365.07k | 0 |
| 28 November 2020 | FRS102 | Not reported | Not reported | £10.41m | £11.85m | £957.17k | 0 |
| 28 November 2019 | FRS102 | Not reported | Not reported | £4.70m | £4.88m | £1.32m | 0 |
- 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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 November 2025
- Next accounts due
- 28 August 2027 Not yet due
- Confirmation statement last made up to
- 23 April 2026
- Next confirmation statement due
- 7 May 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
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
- SC124520
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 23 April 1990
- Registered office
- 9a Mansfield Place, Edinburgh, EH3 6NB
- Nature of business (SIC)
- 01450 Raising of sheep and goats
- 02100 Silviculture and other forestry activities
- 68209 Other letting and operating of own or leased real estate
- Latest accounts
- 28 November 2025 (total exemption full)
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
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 November 2025
- Next accounts due
- 28 August 2027 Not yet due
- Confirmation statement last made up to
- 23 April 2026
- Next confirmation statement due
- 7 May 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 1 outstanding, 0 part satisfied, 1 satisfied
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 registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
7iThe 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.7 other active companies have the same main business code (01450 Raising of sheep and goats) and a registered office in the EH3 postcode district.
- Margrie Limited
- Allt Mhor Limited
- Wooplaw Farming Limited
- Ardwall Farms Limited
- Mark Hill Farms Limited
- Lochside Limited
Showing 6 of 7Show moreShow fewerShow all 7 →
Recent news and events
From the public record
- 23 April 2026Confirmation statement made up to this dateCompanies House company file
- 28 November 2025Accounts 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
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 23 April 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
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.