Stephen Whiteford Limited

01801414

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

BRENNAN PEARSON & CO, NEW BARNET, EN4 8AL

Incorporated 20/03/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01500

Mixed farming

Officers

Mr David Stephen Whiteford

director · Since 15/07/2010

FARMER/DIRECTOR

BRITISH · SCOTLAND · Age 69

Mrs Christine Ann Whiteford

director · Since 27/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr James Derek Whiteford

director · Since 27/09/2024

FARMER

BRITISH · UNITED KINGDOM · Age 40

Mr David Christopher Whiteford

secretary · Since 21/11/2024

Persons with Significant Control

Mr James Derek Whiteford

75–100% shares

British · Scotland · Age 40

Navity Farm, Navity Farm Cromarty, Cromarty, IV11 8XY

Notified 15/11/2025

Former PSCs

Mr David Stephen Whiteford

Ceased 15/11/2025

Mrs Christine Ann Whiteford

Ceased 15/11/2025

Charges8 outstanding

Charge

outstanding

DAVID STEPHEN WHITEFORD AND CHRISTINE ANN WHITEFORD

Created 13/11/2024Registered 19/11/2024

Charge

outstanding

CLYDESDALE BANK PLC

Created 09/12/2013Registered 14/12/2013

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/03/2002Registered 28/03/2002

charge

outstanding

CLYDESDALE BANK PLC

Created 04/03/2002Registered 15/03/2002

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/11/1995Registered 01/12/1995

charge

satisfied

RICHARD SKELTON · JOHN EDWARD SKELTON · CHARLES RICHARD JOHN SKELTON

Created 20/11/1995Registered 25/11/1995Satisfied 25/07/1996

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/11/1995Registered 23/11/1995

charge

satisfied

LESLEY MAUREEN BARTLETT

Created 16/11/1995Registered 23/11/1995Satisfied 25/07/1996

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/11/1995Registered 23/11/1995

charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 20/11/1995Registered 22/11/1995

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1994Registered 25/11/1994Satisfied 15/11/1995

charge

satisfied

BARCLAYS BANK PLC

Created 29/12/1993Registered 13/01/1994Satisfied 15/11/1995

charge

satisfied

BARCLAYS BANK PLC

Created 29/12/1993Registered 13/01/1994Satisfied 15/11/1995

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/1988Registered 12/02/1988Satisfied 15/11/1995