Queenstonbank Farm Limited

SC027063

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

QUEENSTONBANK, NORTH BERWICK, EH39 5AG

Incorporated 19/05/1949

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 56

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

Persons with Significant Control

Mrs Nicola Douglas Borthwick

50–75% shares

25–50% votes

British · Scotland · Age 56

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/11/2015Registered 06/11/2015Satisfied 12/02/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/01/2013Registered 25/01/2013Satisfied 28/11/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2010Registered 31/07/2010Satisfied 03/07/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/12/1982Registered 31/12/1982Satisfied 15/04/1987