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A.J.E. Calder Limited

SC031572

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bogend, Duns, Berwickshire, TD11 3RA
Incorporated 01/06/1956

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

01500
Mixed farming

Officers

Mrs Patricia Weir

director · Since 30/01/1989

FARMER

BRITISH · SCOTLAND · Age 84

Also on 4 other boards

Mr James Murray Weir

secretary · Since 08/10/2008

FARMER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr James Murray Weir

director · Since 01/01/2025

FARMER

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Patricia Weir

director

British · Scotland · Age 84

James Murray Weir

secretary · Since 08/10/2008

British

James Murray Weir

director · Since 01/01/2025

British · United Kingdom · Age 55

Former

Muriel Calder

director · Resigned 01/06/1995

Muriel Calder

secretary · Resigned 01/06/1995

Patricia Weir

secretary · Resigned 08/10/2008

James Murray Weir

director · Resigned 08/10/2008

Henry Glendinning Weir

director · Resigned 10/11/2024

Persons with Significant Control

Mrs Patricia Weir

50–75% shares
ownership-of-shares-25-to-50-percent-as-trust
50–75% votes
voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 84

Bogend, Berwickshire, TD11 3RA

Notified 01/07/2016

Mr James Murray Weir

25–50% shares
25–50% votes

British · United Kingdom · Age 55

Bogend, Berwickshire, TD11 3RA

Notified 01/07/2016

Change History

officer appointedWEIR, James Murray
2026-07-27
officer appointedWEIR, James Murray
2026-07-27
officer appointedWEIR, Patricia
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Bogend
2026-07-27

BOGEND

post townBerwickshire
2026-07-27

BERWICKSHIRE