William Mitchell & Sons Limited

SC094844

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HAZELSIDE, LANARK, ML11 0SD

Incorporated 27/08/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01420

Raising of other cattle and buffaloes

01450

Raising of sheep and goats

Officers

William Mitchell

director · Since 22/05/1988

FARMER

BRITISH · SCOTLAND · Age 77

Also on 1 other board

William Mitchell Jnr

secretary · Since 01/02/1998

BRITISH

Mr John Mitchell

director · Since 27/01/2026

BRITISH · SCOTLAND · Age 47

Also on 7 other boards

Mr William Mitchell

director · Since 27/01/2026

BRITISH · SCOTLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Mr William Mitchell

significant-influence-or-control-as-trust

British · Scotland · Age 50

Hazelside, Douglas, Lanark, ML11 0SD

Notified 16/05/2023

Mr John Mitchell

significant-influence-or-control-as-trust

British · Scotland · Age 47

Hazelside, Douglas, Lanark, ML11 0SD

Notified 16/05/2023

Former PSCs

Mr William Mitchell Jnr

Ceased 18/05/2023

Mr William Mitchell

Ceased 17/05/2023

Charges1 outstanding

Charge

outstanding

HAGSHAW HILL REPOWERING LTD

Created 01/06/2020Registered 02/06/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/2017Registered 06/07/2017Satisfied 10/12/2024

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 02/06/2017Registered 07/06/2017Satisfied 10/12/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2015Registered 17/12/2015Satisfied 17/07/2024

charge

satisfied

ELECTRICITY SUPPLY NOMINEES LIMITED

Created 09/07/2007Registered 13/07/2007Satisfied 19/03/2020

charge

satisfied

CRE ENERGY LIMITED

Created 19/01/2005Registered 22/01/2005Satisfied 19/03/2020