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James Millar (Kilduff) Limited

SC038369

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

FARMHOUSE ,, NORTH BERWICK, EH39 5BD
Incorporated 25/01/1963

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mr Russell Millar Calder

director · Since 02/08/2009

FARMER

BRITISH · UNITED KINGDOM · Age 44

Mrs Lucy Mary Catherine Calder

secretary · Since 05/12/2012

Also on 1 other board

Mrs Lucy Mary Catherine Calder

director · Since 16/04/2014

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Persons with Significant Control

Mr Russell Millar Calder

50–75% shares
50–75% votes

British · United Kingdom · Age 44

Kilduff Farm House, Kilduff Farm, East Lothian, EH39 5BD

Notified 06/04/2016

Mrs Lucy Mary Catherine Calder

25–50% shares
25–50% votes

British · United Kingdom · Age 44

Kilduff Farm House, Kilduff Farm, East Lothian, EH39 5BD

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BDW TRADING LIMITED

Created 27/07/2022Registered 28/07/2022
Charge
outstanding

BANK OF SCOTLAND PLC

Created 29/05/2017Registered 31/05/2017
Charge
outstanding

BANK OF SCOTLAND PLC

Created 12/05/2017Registered 25/05/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 19/08/2012Registered 04/09/2012Satisfied 10/06/2017
charge
outstanding

JAMES MILLAR

Created 27/08/2012Registered 04/09/2012
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 29/08/2012Registered 01/09/2012Satisfied 02/02/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/07/2002Registered 02/08/2002Satisfied 15/09/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 13/09/1963Registered 17/09/1963Satisfied 15/08/2012