Denis Cadzow And Company Limited

SC033996

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

THE FARM HOUSE, TRANENT, EH34 5ER

Incorporated 13/05/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01110

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

01420

Raising of other cattle and buffaloes

01500

Mixed farming

01621

Officers

Ms Joan Margaret Cadzow

director · Since 08/12/1988

FARMER

BRITISH · SCOTLAND · Age 78

Tanya Sarah Young

director · Since 08/05/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Ah&Co Limited

secretary · Since 01/12/2012

Also on 7 other boards

Ian Young

director · Since 11/07/2017

GREAT BRITAIN

BRITISH · COMPANY DIRECTOR · Age 49

Persons with Significant Control

Ms Joan Margaret Cadzow

50–75% shares

British · Scotland · Age 78

6 Logie Mill, Edinburgh, EH7 4HG

Notified 06/04/2016

Mrs Tanya Sarah Young

25–50% shares

British · Scotland · Age 50

6 Logie Mill, Edinburgh, EH7 4HG

Notified 11/07/2017

Charges3 outstanding

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 16/11/2017Registered 29/11/2017

Charge

outstanding

WEATHERBYS BANK LIMITED

Created 08/07/2014Registered 14/07/2014

Charge

outstanding

WEATHERBYS BANK LIMITED

Created 30/05/2014Registered 11/06/2014

charge

satisfied

ADAM & COMPANY PLC

Created 01/02/2002Registered 15/02/2002Satisfied 11/07/2014

charge

satisfied

ADAM & COMPANY PLC

Created 11/02/2002Registered 14/02/2002Satisfied 22/09/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/05/2000Registered 31/05/2000Satisfied 13/02/2002