SKAIRFIELD LIMITED
ARMSTRONG WATSON, 51, RAE STREET, DUMFRIES DG1 1JD- Active
- Private Limited Company
- Company No. SC183096
- Last Updated: 01 Mar 2024
Company Profile
SKAIRFIELD LIMITED was incorporated on Wednesday, February 18, 1998 as a Private Limited Company with registered address in DUMFRIES. SKAIRFIELD LIMITED has the status: Active and it's listed in the following category: Silviculture and other forestry activities. This Private Limited Company has been operating for 26 years 8 months and 18 days.
| Name | SKAIRFIELD LIMITED |
|---|---|
| Company number | SC183096 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARMSTRONG WATSON, 51 RAE STREET DUMFRIES DG1 1JD |
|---|---|
| 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 |
|---|---|
| Mr Oliver Myles Routledge Nationality: British |
Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr James Michael Jardine-Paterson Nationality: British |
Dates: Tuesday, March 16, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Toby Herchard Mounsey-Heysham Nationality: British |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Lord David Patrick Wentworth Hope Johnstone Nationality: British |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Michael John Jardine Paterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Wyndham Grieve Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 10, 2022
significant influence or control
|
| Earl Of Annandale And Hartfell Patrick Andrew Wentworth Hope Johnstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SKAIRFIELD LIMITED | 18 Feb 1998 |