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Rm And Jf Seed Ltd

SC070428

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Cothill Farm, Greenlaw, Berwickshire, TD10 6YW
Incorporated 17/01/1980

Previously known as

John G Dudgeon And Sons (Farmers) Limited · until 08/05/2024
John G Dudgeon And Sons (Farmers) · until 26/02/2019

Compliance

Last accounts

30/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

01500
Mixed farming

Officers

Mr David Archibald Seed

director · Since 16/04/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Angus Seed

director · Since 07/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mrs Sandra Jane Seed

director · Since 07/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Mrs Gillian Seed

director · Since 01/03/2026

BRITISH · SCOTLAND · Age 38

Also on 3 other boards

David Archibald Seed

director · Since 16/04/2019

British · United Kingdom · Age 64

Sandra Jane Seed

director · Since 07/06/2024

British · Scotland · Age 64

Angus Seed

director · Since 07/06/2024

British · United Kingdom · Age 37

Gillian Seed

director · Since 01/03/2026

British · Scotland · Age 38

Former

Alexander Stewart Dudgeon

secretary · Resigned 01/08/1997

Scott Oswald & Co

corporate secretary · Resigned 01/08/1997

Sheila Ann Mackellar Dudgeon

director · Resigned 18/05/1998

Alexander Stewart Dudgeon

secretary · Resigned 21/06/2001

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 03/08/2006

John Alan Dudgeon

director · Resigned 19/09/2008

John Gerald Dudgeon

director · Resigned 27/06/2016

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 10/05/2018

Charles Leighton Dudgeon

director · Resigned 16/04/2019

Alexander Stewart Dudgeon

director · Resigned 16/04/2019

Gillespie Macandrew Secretaries Limited

corporate secretary · Resigned 16/04/2019

Alexander Stewart Clark

director · Resigned 16/04/2019

Persons with Significant Control

Merryhall Farming Company Limited

75–100% shares
75–100% votes

Cothill Farm, Greenlaw, Duns, TD10 6YW

Reg: Sc615042 · Scotland · Limited Company

Notified 16/04/2019

Former PSCs

Mr Charles Leighton Dudgeon

Ceased 16/04/2019

Dr Alexander Stewart Dudgeon

Ceased 16/04/2019

Andrew Shepherd

Ceased 21/03/2019

Mr Charles Leighton Dudgeon

Ceased 05/04/2019

Alexander Stewart Dudgeon

Ceased 05/04/2019

Mr Andrew Watt Shepherd

Ceased 16/04/2019

Charges4 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 25/06/2024Registered 27/06/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 23/05/2024Registered 31/05/2024
Charge
outstanding

ALEXANDER STEWART DUDGEON · CHARLES LEIGHTON DUDGEON

Created 03/03/2020Registered 23/03/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 03/03/2020Registered 17/03/2020

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Cothill Farm
2026-07-21

COTHILL FARM

post townBerwickshire
2026-07-21

BERWICKSHIRE