SWANSTON FARM LIMITED
111 SWANSTON ROAD, EDINBURGH EH10 7DS- Active
- Private Limited Company
- Company No. SC192334
- Last Updated: 01 Mar 2024
Company Profile
SWANSTON FARM LIMITED was incorporated on Thursday, December 31, 1998 as a Private Limited Company with no registered address. SWANSTON FARM LIMITED has the status: Active and it's listed in the following category: Raising of sheep and goats. This Private Limited Company has been operating for 26 years 1 month and 23 days.
| Name | SWANSTON FARM LIMITED |
|---|---|
| Company number | SC192334 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 SWANSTON ROAD EDINBURGH EH10 7DS |
|---|---|
| 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 |
|---|---|
| Swanston Farm Holdings Limited Swanston Road, EH10 7DS |
Dates: Thursday, June 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aghoco 5004 Limited 19 Canning Street, EH3 8EH |
Dates: Wednesday, June 27, 2018 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alastair Weir Mcclung Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 27, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Amanda Louise Mcclung Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
significant influence or control
|
| Mr Colin Alexander Mcclung Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| SWANSTON FARM LIMITED | 31 Dec 1998 |