S. Hardy Limited

SC036606

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Kelloe, Duns, Berwickshire, TD11 3PT

Incorporated 30/06/1961

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

01500

Mixed farming

46330

Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr. Robert Mcdonald

director · Since 17/11/1988

FARMER

BRITISH · SCOTLAND · Age 80

Also on 6 other boards

Susan Mcdonald

secretary · Since 11/11/2005

BRITISH

Also on 1 other board

Mr. Robert Mcdonald

director · Since 02/05/2016

FARMER

BRITISH · SCOTLAND · Age 39

Also on 6 other boards

Robert Mcdonald

director

British · Scotland · Age 80

Susan Mcdonald

secretary · Since 11/11/2005

British

Robert Mcdonald

director · Since 02/05/2016

British · Scotland · Age 39

Former

Ian Alexander Grant Moffat

director · Resigned 22/07/1995

Ketchen & Stevens Ws

corporate secretary · Resigned 11/11/2005

Eugene Charles Henry O'Neale

director · Resigned 11/11/2005

Persons with Significant Control

Mrs Susan Mackenzie Mcdonald

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 67

Kelloe Mains, Duns, TD11 3PT

Notified 08/08/2025

Former PSCs

Mr. Robert Mcdonald

Ceased 08/08/2025

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 05/09/2024Registered 20/09/2024

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 19/06/2023Registered 23/06/2023

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → Kelloe

2026-07-19

KELLOE

post town → Berwickshire

2026-07-19

BERWICKSHIRE