SEED LOGISTICS LIMITED
SUNNYSIDE FARM, MACBIEHILL, WEST LINTON EH46 7AZ- Active
- Private Limited Company
- Company No. SC220432
- Last Updated: 01 Mar 2024
Company Profile
SEED LOGISTICS LIMITED was incorporated on Wednesday, June 20, 2001 as a Private Limited Company with registered address in WEST LINTON. SEED LOGISTICS LIMITED has the status: Active and it's listed in the following category: Support activities for crop production. This Private Limited Company has been operating for 23 years 3 months and 29 days.
| Name | SEED LOGISTICS LIMITED |
|---|---|
| Company number | SC220432 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNNYSIDE FARM MACBIEHILL WEST LINTON EH46 7AZ |
|---|---|
| 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 |
|---|---|
| Feurach Holdings Limited The Capital Building, 12/13 St. Andrew Square, EH2 2AF |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control
significant influence or control as firm
|
| Mr John Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Feurach Holdings Limited The Capital Building, 12/13 St. Andrew Square, EH2 2AF |
Dates: Wednesday, April 6, 2016 - Wednesday, March 8, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (162 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SEED LOGISTICS LIMITED | 20 Jun 2001 |