HADDEN FARM LIMITED
6 ST. COLME STREET, EDINBURGH EH3 6AD- Active
- Private Limited Company
- Company No. SC604641
- Last Updated: 01 Mar 2024
Company Profile
HADDEN FARM LIMITED was incorporated on Tuesday, August 7, 2018 as a Private Limited Company with registered address in EDINBURGH. HADDEN FARM 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 6 years 3 months and 3 days.
| Name | HADDEN FARM LIMITED |
|---|---|
| Company number | SC604641 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ST. COLME STREET EDINBURGH EH3 6AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bourgeon Holdings Limited St. Colme Street, EH3 6AD |
Dates: Thursday, December 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Zena Mary Mcfadzean Nationality: British |
Dates: Tuesday, August 7, 2018 - Thursday, December 13, 2018
ownership of shares 25 to 50 percent
|
| Mr Iain Alexander Fullarton Nationality: British |
Dates: Tuesday, August 7, 2018 - Thursday, December 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HADDEN FARM LIMITED | 07 Aug 2018 |