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Hamish Morison Farming Limited

SC119383

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

WEST MORRISTON, EARLSTON, TD4 6AY
Incorporated 08/08/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mrs Ruth Margaret Bailey B.Sc.

director · Since 08/11/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr James Douglas Morison

director · Since 05/08/1995

FARMER

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr James Douglas Morison

secretary · Since 01/05/2014

Also on 4 other boards

Mrs Jacqueline Brenda Morison

director · Since 10/11/2022

LOCAL AUTHORITY OFFICER

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Mr James Douglas Morison

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 57

West Morriston, Earlston, TD4 6AY

Notified 06/04/2016

Mrs Ruth Margaret Bailey

25–50% shares
25–50% votes

British · United Kingdom · Age 58

1 Hollowbrook, Malting Close, Newport Pagnell, MK16 8NB

Notified 06/04/2016

Former PSCs

Mr James Douglas Rutherford Morison

Ceased 22/09/2025

Charges5 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2023Registered 07/04/2023
Charge
satisfied

AMBER REI HOLDINGS LIMITED

Created 22/12/2016Registered 29/12/2016Satisfied 07/04/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2016Registered 23/12/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2016Registered 23/12/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2013Registered 28/08/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2000Registered 09/08/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/1990Registered 02/02/1990Satisfied 01/04/1999