Basil Baird And Sons Limited

SC033475

active

Private Limited Company

scotland

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

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

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 57

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 57

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

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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