Basil Baird And Sons Limited

SC033475

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NETHERSHIEL FARM, LIVINGSTON, EH53 0HT

Incorporated 27/11/1958

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01110

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

01460

Raising of swine/pigs

49410

Freight transport by road

Officers

Elizabeth Anne Baird

secretary · Since 31/10/1994

BRITISH

John Baird

director · Since 01/04/1998

FARMER

BRITISH · SCOTLAND · Age 56

Nigel Crichton

director · Since 31/01/2007

LOGISTICS

BRITISH · SCOTLAND · Age 56

Persons with Significant Control

Mr John William Baird

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 56

Nethershiel Farm, Livingston, EH53 0HT

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2006Registered 28/11/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2000Registered 04/01/2001

charge

satisfied

CAPITAL BANK PLC

Created 10/06/2000Registered 23/06/2000Satisfied 21/03/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/1986Registered 20/02/1986

charge

satisfied

R H M AGRICULTURE (CENTRAL SCOTLAND) LTD

Created 01/12/1980Registered 02/12/1980Satisfied 14/03/1986

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/1977Registered 23/11/1977Satisfied 19/07/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/1976Registered 03/02/1976Satisfied 19/07/2000

charge

satisfied

CALEDONIAN INSURANCE COMPANY AS TRUSTEES FOR THE SCOTTISH AGRICULTURAL SECURITIES CORPR. LTD 48

Created 28/01/1976Registered 29/01/1976Satisfied 19/07/2000