Jack Sleigh & Sons Limited

SC063668

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 13/12/1977

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

01500

Mixed farming

Officers

Mr Andrew Alexander Sleigh

director · Since 31/12/1988

FARMER

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Patricia Anne Sleigh

director · Since 15/02/1993

FARMER

BRITISH · UNITED KINGDOM · Age 71

Lc Secretaries Limited

secretary · Since 20/12/2019

BRITISH

Also on 468 other boards

Mr Andrew James Sleigh

director · Since 19/11/2020

FARMER

BRITISH · UNITED KINGDOM · Age 38

Mr John Alexander Sleigh

director · Since 30/11/2022

JOURNALIST

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Mr Andrew James Sleigh

25–50% shares

25–50% votes

British · Scotland · Age 38

Fifty Acres, Newseat Of Tolquhon, Ellon, AB41 7LP

Notified 09/01/2026

Former PSCs

Mr Andrew Alexander Sleigh

Ceased 09/01/2026

Mrs Patricia Anne Sleigh

Ceased 30/11/2022

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 01/12/2017Registered 19/12/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2007Registered 17/02/2007Satisfied 20/12/2017

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/01/1978Registered 07/02/1978Satisfied 02/03/2016