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THE ESTANTIA GROUP LTD

Active

Company number SC330807

Dunfermline · Incorporated 12 September 2007

2 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

Incorporated on 12 September 2007 and registered in Scotland, THE ESTANTIA GROUP LTD remains an active private limited company, now trading for 19 years. Its registered office is at 2 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mrs Amber Cameron is a person with significant control who holds 25-50% of the shares and voting rights. Mr Ewan Cameron is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAMERON, Ewan (appointed 12 September 2007) and CAMERON, Amber (appointed 14 January 2016). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 August 2025, were filed on 7 May 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 9 September 2026. The next is due by 23 September 2027. Companies House holds 56 filings for this company, most recently a confirmation statement filing on 9 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
9 September 2026
Next due
23 September 2027
13 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

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

Officers

CA
CAMERON, Amber
Director
14 January 2016
CE
CAMERON, Ewan
Director
12 September 2007
PL
PENMAN, Laura Jane
Secretary · Resigned
12 September 2007
HN
HARRIS, Neil Craig
Director · Resigned
12 September 2007
HA
HARRIS, Alison
Director · Resigned
12 September 2007
CM
CAMERON, Mary Rebecca
Director · Resigned
12 September 2007

Persons with significant control

PS
Mrs Amber Cameron
Born May 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 August 2016
PS
Mr Ewan Cameron
Born March 1971
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2018 View
Change Person Director Company With Change Date
Officers
26 February 2018 View
Change Person Director Company With Change Date
Officers
26 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Capital Return Purchase Own Shares
Capital
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Capital Cancellation Shares
Capital
13 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2013 View
Termination Secretary Company With Name
Officers
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Change Person Secretary Company With Change Date
Officers
12 October 2011 View
Accounts With Accounts Type Small
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Small
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Small
Accounts
29 June 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Accounts
18 March 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Statement Of Affairs
Miscellaneous
21 November 2007 View
Legacy
Capital
21 November 2007 View
Incorporation Company
Incorporation
12 September 2007 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

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