QUEENSTONBANK FARM LIMITED
QUEENSTONBANK, DIRLETON, NORTH BERWICK EH39 5AG- Active
- Private Limited Company
- Company No. SC027063
- Last Updated: 01 Mar 2024
Company Profile
QUEENSTONBANK FARM LIMITED was incorporated on Thursday, May 19, 1949 as a Private Limited Company with registered address in NORTH BERWICK. QUEENSTONBANK FARM LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 75 years 9 months and 4 days.
| Name | QUEENSTONBANK FARM LIMITED |
|---|---|
| Company number | SC027063 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEENSTONBANK DIRLETON NORTH BERWICK EH39 5AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Douglas Borthwick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr John Andrew Borthwick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| R Borthwick Reform Street, DD1 1RQ |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 28 May 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| QUEENSTONBANK FARM LIMITED | 19 May 1949 |