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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Mr William Hector Luttrell Munro Ferguson
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    2025-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bailey, Jean Irene
    Individual (2 offsprings)
    Officer
    1992-11-27 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Munro-ferguson, Griselda
    Married Woman born in February 1924
    Individual (1 offspring)
    Officer
    ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Yerburgh, John Maurice Armstrong
    Company Director born in May 1923
    Individual (10 offsprings)
    Officer
    ~ 2004-02-06
    OF - Director → CIF 0
  • 5
    Munro Ferguson, Erica Susan
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Director → CIF 0
    Munro Ferguson, Erica Susan
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Munro Ferguson, Ronald Ralph Luttrell
    Born in June 1955
    Individual (11 offsprings)
    Officer
    1990-09-26 ~ now
    OF - Director → CIF 0
    Mr Ronald Ralph Luttrell Munro Ferguson
    Born in June 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Upton, Gail
    Individual (3 offsprings)
    Officer
    ~ 1992-11-27
    OF - Secretary → CIF 0
  • 8
    Douglas-menzies, John Archibald
    Farmer born in December 1929
    Individual (2 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Munro-ferguson, Arthur Brocklehurst Luttrell
    Landed Proprietor born in November 1921
    Individual (3 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Mrs Alexandra Edwina Luttrell Verney
    Born in March 1984
    Individual (5 offsprings)
    Person with significant control
    2025-05-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Stroyan, Colin Strathearn Ropner
    Writer To Signet born in March 1927
    Individual (17 offsprings)
    Officer
    1993-09-01 ~ 2022-08-20
    OF - Director → CIF 0
parent relation
Company in focus

NOVAR ESTATES (1965) LTD. (THE)

Period: 1965-03-26 ~ now
Company number: SC041940
Registered name
NOVAR ESTATES (1965) LTD. (THE) - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
16100 - Sawmilling And Planing Of Wood
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment
396,562 GBP2025-03-31
351,980 GBP2024-03-31
Fixed Assets
396,562 GBP2025-03-31
351,980 GBP2024-03-31
Total Inventories
56,130 GBP2025-03-31
81,864 GBP2024-03-31
Debtors
Current
90,213 GBP2025-03-31
50,048 GBP2024-03-31
Cash at bank and in hand
39,371 GBP2025-03-31
85,561 GBP2024-03-31
Current Assets
185,714 GBP2025-03-31
217,473 GBP2024-03-31
Net Current Assets/Liabilities
-224,793 GBP2025-03-31
-72,082 GBP2024-03-31
Total Assets Less Current Liabilities
171,769 GBP2025-03-31
279,898 GBP2024-03-31
Net Assets/Liabilities
171,769 GBP2025-03-31
279,898 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
27,667 GBP2025-03-31
27,667 GBP2024-03-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
142,102 GBP2025-03-31
250,231 GBP2024-03-31
Equity
171,769 GBP2025-03-31
279,898 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
122024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Office equipment
52024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
99,139 GBP2025-03-31
61,902 GBP2024-03-31
Motor vehicles
10,950 GBP2025-03-31
10,950 GBP2024-03-31
Furniture and fittings
505,111 GBP2025-03-31
452,303 GBP2024-03-31
Computers
8,012 GBP2025-03-31
8,012 GBP2024-03-31
Other
1,754 GBP2025-03-31
1,754 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
624,966 GBP2025-03-31
534,921 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-6,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
17,725 GBP2024-03-31
Motor vehicles
2,738 GBP2024-03-31
Furniture and fittings
152,712 GBP2024-03-31
Computers
8,012 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
182,941 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,960 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
2,053 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
44,849 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
51,862 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,399 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,399 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
22,685 GBP2025-03-31
Motor vehicles
4,791 GBP2025-03-31
Furniture and fittings
191,162 GBP2025-03-31
Computers
8,012 GBP2025-03-31
Other
1,754 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,404 GBP2025-03-31
Property, Plant & Equipment
Office equipment
76,454 GBP2025-03-31
44,177 GBP2024-03-31
Motor vehicles
6,159 GBP2025-03-31
8,212 GBP2024-03-31
Furniture and fittings
313,949 GBP2025-03-31
299,591 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
17,941 GBP2025-03-31
10,293 GBP2024-03-31
Other Debtors
Current
69,540 GBP2025-03-31
39,755 GBP2024-03-31
Prepayments/Accrued Income
Current
2,732 GBP2025-03-31
Trade Creditors/Trade Payables
Current
67,226 GBP2025-03-31
53,199 GBP2024-03-31
Taxation/Social Security Payable
Current
3,083 GBP2025-03-31
5,052 GBP2024-03-31
Other Creditors
Current
332,512 GBP2025-03-31
223,864 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,686 GBP2025-03-31
7,440 GBP2024-03-31
Creditors
Current
410,507 GBP2025-03-31
289,555 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • NOVAR ESTATES (1965) LTD. (THE)
    Info
    Registered number SC041940
    Novar, Evanton, Ross-shire IV16 9XL
    PRIVATE LIMITED COMPANY incorporated on 1965-03-26 (61 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.