D.C. Watson & Sons (Fenton Barns) Limited

SC015727

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

ESTATE OFFICE, NORTH BERWICK, EH39 5BW

Incorporated 14/10/1929

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01500

Mixed farming

68209

Other letting and operating of own or leased real estate

Officers

Mr Keith Chalmers-Watson

director · Since 28/12/1988

FARMER

BRITISH · UNITED KINGDOM · Age 80

Also on 6 other boards

Mrs Nicola Simpson

director · Since 01/05/2007

BUSINESS ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Persons with Significant Control

Mr Keith Chalmers-Watson

Significant control

significant-influence-or-control-as-firm

British · United Kingdom · Age 80

Estate Office, Fenton Barns, North Berwick, EH39 5BW

Notified 30/09/2016

Charges6 outstanding

Charge

outstanding

WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED

Created 31/03/2016Registered 19/04/2016

charge

satisfied

EDINMORE TRADING LIMITED

Created 03/10/2007Registered 22/10/2007Satisfied 13/02/2015

charge

outstanding

AIB GROUP (UK) PLC

Created 12/10/2000Registered 31/10/2000

charge

outstanding

AIB GROUP (UK) PLC

Created 17/10/2000Registered 31/10/2000

charge

outstanding

MM&S (2550) LIMITED

Created 04/08/1999Registered 24/08/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1994Registered 16/12/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/1994Registered 10/05/1994Satisfied 23/07/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/1977Registered 07/10/1977Satisfied 23/07/2001

charge

satisfied

ROYAL BANK OF SCOTLAND

Created 29/06/1977Registered 04/07/1977Satisfied 23/07/2001

charge

outstanding

FAIRNAY ENTERPRISES LTD "NORHAM", 28 MARMION RD NORTH BERWICK, EAST LOTHIAN

Created 13/02/1976Registered 24/02/1976