REAY FARMS LIMITED
PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH EH3 9EE- Active
- Private Limited Company
- Company No. SC447691
- Last Updated: 01 Mar 2024
Company Profile
REAY FARMS LIMITED was incorporated on Monday, April 15, 2013 as a Private Limited Company with registered address in EDINBURGH. REAY FARMS LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 11 years 7 months and 1 day.
| Name | REAY FARMS LIMITED |
|---|---|
| Company number | SC447691 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
|---|---|
| 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 |
|---|---|
| Christine Euphemia Campbell Nationality: British |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr John George Campbell Nationality: British |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Tc Trustees Limited Princes Exchange, 1 Earl Grey Street, EH3 9EE |
Dates: Tuesday, June 26, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr John George Campbell Nationality: British |
Dates: Saturday, April 15, 2017 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Calder Nationality: British |
Dates: Saturday, April 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thurso River Limited Earl Grey Street, EH3 9EE |
Dates: Saturday, April 15, 2017 - Monday, April 24, 2017
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 | 30 April |
| Next annual accounts due | 31 January 2025, (75 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REAY FARMS LIMITED | 15 Apr 2013 |
| TM 1323 LIMITED | 22 Apr 2013 |