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James Gammell & Son Limited
SC040633
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
FOXHALL, EDINBURGH, EH29 9ER
Incorporated 30/06/1964
Compliance
Last accounts
30/06/2024
total exemption full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
On track
Industry
01450
Raising of sheep and goatsOfficers
Mr James Edward Bowring Gammell
director · Since 14/06/1990
DIRECTORS/FARMER
BRITISH · SCOTLAND · Age 79
Also on 6 other boards
Mr Peter Joshua Thomas Gammell
director · Since 13/08/1992
COMPANY DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 69
Ms Caron Bergin
secretary · Since 01/10/2018
Persons with Significant Control
Mr James Edward Bowring Gammell
50–75% shares
50–75% votes
Appoint directors
British · Scotland · Age 79
Foxhall, Kirkliston, Edinburgh, EH29 9ER
Notified 14/06/2017
Mr James Roderick Gammell
25–50% shares
25–50% votes
British · United Kingdom · Age 50
Foxhall, Kirkliston, Edinburgh, EH29 9ER
Notified 14/06/2017
Charges3 outstanding
Charge
satisfied
BANK OF SCOTLAND PLC
Created 24/02/2021Registered 08/03/2021Satisfied 27/03/2025
Charge
outstanding
BANK OF SCOTLAND PLC
Created 29/01/2021Registered 15/02/2021
charge
outstanding
BANK OF SCOTLAND PLC
Created 18/02/2013Registered 26/02/2013
charge
satisfied
BANK OF SCOTLAND PLC
Created 18/11/2009Registered 28/11/2009Satisfied 26/02/2013
charge
satisfied
PATRICK ALEXANDER KILGOUR EWART AND ANOTHER
Created 23/01/1989Registered 02/02/1989Satisfied 07/02/1990
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 25/08/1964Registered 27/08/1964