Ledard Farm Limited

SC094870

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 MAIN STREET, DOUNE, FK16 6BJ

Incorporated 29/08/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01450

Raising of sheep and goats

68209

Other letting and operating of own or leased real estate

Officers

Mrs Francesca Maria Wood

director · Since 31/12/1988

FARM MANAGER

SCOTTISH · SCOTLAND · Age 78

Also on 5 other boards

Mr James Ferguson Maitland Wood T.D.

director · Since 31/12/1988

FARM MANAGER

BRITISH · SCOTLAND · Age 83

Also on 8 other boards

Mrs Francesca Maria Wood

secretary · Since 01/12/1993

SCOTTISH · SCOTLAND · Age 78

Also on 5 other boards

Mr Gregor Maitland Wood

director · Since 22/11/2018

DIRECTOR

SCOTTISH · SCOTLAND · Age 56

Also on 2 other boards

Mr Bunny Fergus Andrew Wood

director · Since 24/01/2023

MUSEUM ATTENDANT

BRITISH · SCOTLAND · Age 48

Miss Kirsten Coli Wood

director · Since 24/01/2023

EDUCATION OFFICER

SCOTTISH · SCOTLAND · Age 54

Persons with Significant Control

Mr James Ferguson Maitland Wood

25–50% shares

British · Scotland · Age 83

10, Main Street, Doune, FK16 6BJ

Notified 06/04/2016

Ledard Estate Limited

25–50% shares

10, 10 Main Street, Doune, FK16 6BJ

Reg: Sc484914 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GUARDHEATH SECURITITES LIMITED

Created 15/12/2014Registered 30/12/2014Satisfied 12/11/2015

charge

satisfied

ALLIED IRISH BANKS PLC

Created 04/02/1987Registered 12/02/1987Satisfied 13/11/2015

charge

satisfied

MRS FRANCESCA MARIA WOOD

Created 02/12/1986Registered 19/12/1986Satisfied 13/11/2015

charge

satisfied

GUARDHEATH SECURITIES LTD

Created 02/12/1986Registered 19/12/1986Satisfied 13/11/2015

charge

satisfied

NEWCASTLE BUILDING SOCIETY

Created 02/12/1986Registered 08/12/1986Satisfied 04/05/2006