FE

FARNELL ESTATES LIMITED

Active

Company number SC309462

Dundee · Incorporated 2 October 2006

36 South Tay Street, Dundee, Tayside, DD1 1PD

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOWLPLAY LIMITED · 2 October 2006 – 23 October 2006

Company overview

Incorporated on 2 October 2006 and registered in Scotland, FARNELL ESTATES LIMITED remains an active private limited company, now trading for 19 years. It changed its name from BOWLPLAY LIMITED on 2 October 2006. Its registered office is at 36 South Tay Street, Dundee, Tayside, DD1 1PD. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Dr Ruaridh John Mckelvey is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Ms Jane Adams is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ADAMS, Jane (appointed 11 October 2006) and MCKELVEY, Ruaridh (appointed 11 October 2006). ADAMS, Jane serves as company secretary (appointed 11 October 2006). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 8 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 17 September 2025. The next is due by 1 October 2026. 74 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 14 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ADAMS, Jane
Director
11 October 2006
MR
MCKELVEY, Ruaridh
Director
11 October 2006
FW
FRAME, William
Director · Resigned
11 October 2006
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
2 October 2006
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
2 October 2006

Persons with significant control

PS
Ms Jane Adams
Born June 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
24 January 2017 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
18 January 2017 View
Mortgage Alter Charge With Charge Number Charge Creation Date
Mortgage
18 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Change Person Secretary Company With Change Date
Officers
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2010 View
Termination Director Company With Name
Officers
4 June 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Mortgage
23 January 2008 View
Legacy
Mortgage
11 January 2008 View
Legacy
Mortgage
24 December 2007 View
Legacy
Mortgage
19 December 2007 View
Legacy
Mortgage
18 December 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Accounts
13 April 2007 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
8 November 2006 View
Legacy
Capital
3 November 2006 View
Memorandum Articles
Incorporation
25 October 2006 View
Certificate Change Of Name Company
Change Of Name
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Address
20 October 2006 View
Incorporation Company
Incorporation
2 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SOUTH WEST ABERDEENSHIRE CITIZENS ADVICE BUREAU
#SC365959
Suite 2, First Floor Offices Westhill Shopping Centre, Old Skene Road, Westhill, AB32 6RL
active
NEW WINE SCOTLAND TRUST LIMITED
#SC365226
Unit 10 Thornbridge Business Centre, Laurieston Road, Grangemouth, FK3 8XX
dissolved
FRASERBURGH AREA INITIATIVE FOR SWIMMING, SPORT & HEALTH
#SC364310
33 Mormond Avenue, Fraserburgh, AB43 9PX
dissolved
GARIOCH HERITAGE SOCIETY
#SC362387
Garioch Heritage Centre, Loco Works Road, Inverurie, AB51 4FY
active
DUNURE HARBOUR COMMITTEE ASSOCIATION LIMITED
#SC359603
23 Castle Road, Dunure, Ayr, KA7 4LW
active
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.