Denmarkfield Limited

SC032432

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CHANNEL FARM, KINROSS, KY13 9HD

Incorporated 04/07/1957

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01500

Mixed farming

Officers

Mr Robert Arthur Niven

director · Since 05/06/1998

FARMER

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Mr Michael William Niven

director · Since 13/07/2005

FARMER

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Emma Elizabeth Ellen Niven

secretary · Since 12/08/2011

BRITISH

Ms Emma Elizabeth Ellen Niven

director · Since 12/08/2011

NONE

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mr Robert Arthur Niven

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 58

Channel Farm, Kinross, KY13 9HD

Notified 06/04/2016

Mr Michael William Niven

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 54

Channel Farm, Kinross, KY13 9HD

Notified 06/04/2016

Mrs Emma Elizabeth Niven

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 55

Channel Farm, Kinross, KY13 9HD

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 25/09/2015Registered 02/10/2015

charge

outstanding

CLYDESDALE BANK PLC

Created 21/12/2009Registered 08/01/2010

charge

outstanding

CLYDESDALE BANK PLC

Created 23/04/2009Registered 01/05/2009

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/10/2005Registered 04/11/2005

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/09/2003Registered 30/09/2003Satisfied 08/10/2005

charge

satisfied

ELIZABETH ANNE COUPE · TIMOTHY STEWART COUPE

Created 27/03/2002Registered 05/04/2002Satisfied 19/11/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/1993Registered 28/04/1993Satisfied 08/10/2004