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William Mitchell & Sons Limited

SC094844

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hazelside, Douglas, Lanark, ML11 0SD
Incorporated 27/08/1985

Previously known as

William Mitchell & Sons Limited · until 30/07/2008
Viewforth (Forty-One) Limited · until 15/01/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

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

William Mitchell

director

British · Scotland · Age 77

William Mitchell Jnr

secretary · Since 01/02/1998

British

William Mitchell

director · Since 27/01/2026

British · Scotland · Age 50

John Mitchell

director · Since 27/01/2026

British · Scotland · Age 47

Former

Christine Mary Mitchell

secretary · Resigned 14/12/1998

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

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Hazelside
2026-07-28

HAZELSIDE

post townLanark
2026-07-28

LANARK

officer appointedMITCHELL JNR, William
2026-07-28
officer appointedMITCHELL, John
2026-07-28
officer appointedMITCHELL, William
2026-07-28
officer appointedMITCHELL, William
2026-07-28