WAVERLEY FARM CONTRACTS LIMITED
15 ATHOLL CRESCENT, EDINBURGH EH3 8HA- Active
- Private Limited Company
- Company No. SC362745
- Last Updated: 01 Mar 2024
Company Profile
WAVERLEY FARM CONTRACTS LIMITED was incorporated on Thursday, July 16, 2009 as a Private Limited Company with registered address in EDINBURGH. WAVERLEY FARM CONTRACTS 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 15 years 2 months and 9 days.
| Name | WAVERLEY FARM CONTRACTS LIMITED |
|---|---|
| Company number | SC362745 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Iona Environmental Infrastructure Lp Jermyn Street, SW1Y 6JD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control as firm
|
| Iona Capital Limited 123 Pall Mall, SW1Y 5EA |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| St Boswells Biogas Ltd Jermyn Street, SW1Y 6JD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against WAVERLEY FARM CONTRACTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVERLEY FARM CONTRACTS LIMITED | 16 Jul 2009 |
| CHARLESFIELD HOLDINGS LIMITED | 29 Jul 2013 |
| CHARLESFIELD BIOGAS LIMITED | 19 Jun 2014 |