Basil Baird (Fareham) Limited

SC047487

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

S&W PARTNERS Q COURT, EDINBURGH, EH4 5BP

Incorporated 04/05/1970

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

01110

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

Officers

Maureen Baird

secretary · Since 26/05/1989

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mr Basil Baird

director · Since 26/05/1989

FARMER

SCOTTISH · ENGLAND · Age 81

Maureen Baird

director · Since 26/05/1989

FARMER

BRITISH · ENGLAND · Age 77

Also on 5 other boards

Mr Nicholas Basil Baird

director · Since 06/04/2007

FARMER

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Mr Basil Baird

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Scottish · England · Age 81

S&W Partners, Q Court, Edinburgh, EH4 5BP

Notified 06/04/2016

Maureen Baird

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 77

S&W Partners, Q Court, Edinburgh, EH4 5BP

Notified 31/07/2023

Mr Nicholas Basil Baird

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

25–50% votes

voting-rights-25-to-50-percent-as-trust

British · England · Age 50

S&W Partners, Q Court, Edinburgh, EH4 5BP

Notified 31/07/2023

Charges3 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/05/2026Registered 27/05/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 04/11/2016Registered 14/11/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2014Registered 30/06/2014Satisfied 05/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 06/10/1989Registered 13/10/1989Satisfied 25/10/2014

charge

outstanding

BARCLAYS BANK PLC

Created 31/08/1989Registered 13/09/1989

charge

satisfied

BARCLAYS BANK PLC

Created 15/08/1985Registered 30/08/1985Satisfied 25/10/2014

charge

satisfied

BARCLAYS BANK PLC

Created 15/08/1985Registered 30/08/1985Satisfied 25/10/2014

charge

satisfied

BARCLAYS BANK PLC

Created 15/08/1985Registered 30/08/1985Satisfied 17/11/1993

charge

satisfied

BARCLAYS BANK PLC

Created 08/01/1979Registered 23/01/1979Satisfied 14/06/1995

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/1978Registered 10/10/1978Satisfied 05/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/1978Registered 10/10/1978Satisfied 25/10/2014

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/1978Registered 10/10/1978Satisfied 25/10/2014

charge

satisfied

BARCLAYS BANK PLC

Created 24/05/1978Registered 06/06/1978Satisfied 25/10/2014