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Queenstonbank Farm Limited

SC027063

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Queenstonbank, Dirleton, North Berwick, EH39 5AG
Incorporated 19/05/1949

Compliance

Last accounts

28/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mrs Nicola Douglas Borthwick

director · Since 05/03/1997

FARMER

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr John Andrew Borthwick

secretary · Since 31/03/2000

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Mr John Andrew Borthwick

director · Since 26/06/2007

COMPANY SECRETARY

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Mr Roddy John Borthwick

director · Since 10/10/2016

FARMER

BRITISH · UNITED KINGDOM · Age 29

Nicola Douglas Borthwick

director · Since 05/03/1997

British · Scotland · Age 57

John Andrew Borthwick

secretary · Since 31/03/2000

British

John Andrew Borthwick

director · Since 26/06/2007

British · Scotland · Age 57

Roddy John Borthwick

director · Since 10/10/2016

British · United Kingdom · Age 29

Former

John Stevens Graham

director · Resigned 19/10/1990

John Stevens Graham

secretary · Resigned 19/10/1990

Mary Smith Fleming Graham

director · Resigned 01/06/1992

Janet Evelyn Graham

director · Resigned 08/09/1997

Janet Evelyn Graham

secretary · Resigned 08/09/1997

Alexander Stevens Graham

director · Resigned 20/03/2000

Nicola Douglas Borthwick

secretary · Resigned 31/03/2000

Laura Jayne Armstrong

director · Resigned 26/06/2007

Joan Elizabeth Graham

director · Resigned 26/06/2007

Persons with Significant Control

Mrs Nicola Douglas Borthwick

50–75% shares
25–50% votes

British · Scotland · Age 57

Queenstonbank, Dirleton, North Berwick, EH39 5AG

Notified 06/04/2016

Mr John Andrew Borthwick

50–75% shares

British · Scotland · Age 57

Queenstonbank, Dirleton, North Berwick, EH39 5AG

Notified 06/04/2016

R Borthwick

voting-rights-50-to-75-percent-as-trust

20, Reform Street, Dundee, DD1 1RQ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 10/09/2018Registered 12/09/2018

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Queenstonbank
2026-08-09

QUEENSTONBANK

post townNorth Berwick
2026-08-09

NORTH BERWICK

officer appointedBORTHWICK, John Andrew
2026-08-09
officer appointedBORTHWICK, John Andrew
2026-08-09
officer appointedBORTHWICK, Nicola Douglas
2026-08-09
officer appointedBORTHWICK, Roddy John
2026-08-09