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Alan Twatt (Potatoes) Limited

SC060886

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

C/O JOHNSTON CARMICHAEL BISHOP'S COURT, ABERDEEN, AB10 1YL
Incorporated 11/10/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Officers

James Alan Twatt

director · Since 29/12/1988

POTATO GROWER

BRITISH · SCOTLAND · Age 84

Also on 2 other boards

Dianne Elizabeth Wiseman

secretary · Since 24/11/1998

BRITISH · UNITED KINGDOM · Age 63

Also on 17 other boards

James Graham Twatt

director · Since 31/05/2000

POTATO GROWER

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Dianne Elizabeth Wiseman

director · Since 31/05/2000

SECRETARY

BRITISH · UNITED KINGDOM · Age 63

Also on 17 other boards

Persons with Significant Control

Dianne Elizabeth Wiseman

Significant control

British · United Kingdom · Age 63

C/O Johnston Carmichael, Bishop's Court, Aberdeen, AB10 1YL

Notified 06/04/2016

James Graham Twatt

50–75% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 55

C/O Johnston Carmichael, Bishop's Court, Aberdeen, AB10 1YL

Notified 06/04/2016

James Alan Twatt

Appoint directors

British · Scotland · Age 84

C/O Johnston Carmichael, Bishop's Court, Aberdeen, AB10 1YL

Notified 02/03/2021

Former PSCs

James Alan Twatt

Ceased 01/03/2021

Charges9 outstanding

Charge
outstanding

ETP UK 2 LTD

Created 21/06/2024Registered 01/07/2024
Charge
outstanding

MILWIND LIMITED

Created 13/10/2015Registered 21/10/2015
Charge
satisfied

MILLWIND LIMITED

Created 11/09/2015Registered 15/09/2015Satisfied 21/10/2015
Charge
outstanding

MRS MARY KERR MCLEAN OR TWATT

Created 12/11/2013Registered 29/11/2013
charge
outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 01/06/2010Registered 04/06/2010
charge
outstanding

AGRICULTURAL MORTGAGE CORPORATION PLC

Created 09/04/2010Registered 13/04/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/03/1989Registered 20/03/1989Satisfied 06/12/2023
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/03/1987Registered 20/03/1987
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/10/1985Registered 16/10/1985
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/1984Registered 30/08/1984Satisfied 06/12/2023
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/1977Registered 11/04/1977
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/11/1976Registered 03/12/1976