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Scottish Agricultural & Rural Development Centre Limited

SC133795

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE RURAL CENTRE, NEWBRIDGE, EH28 8LT
Incorporated 02/09/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Tim George William Bailey

director · Since 04/03/2019

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 53

Mr Rupert Hugh Stewart Shaw

director · Since 07/02/2020

FARMER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr John Ballantyne Davidson

director · Since 31/10/2023

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Dennis Bridgeford

director · Since 17/07/2024

FARMER

SCOTTISH · SCOTLAND · Age 71

Mr Alexander Lawrie Paterson

director · Since 19/05/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 62

Persons with Significant Control

Nfu Scotland

25–50% shares
25–50% votes

Rural Centre, West Mains, Newbridge, EH28 8LT

Reg: Sc214564 · Companies House · Limited By Guarantee

Notified 06/04/2016

Royal Highland And Agricultural Society Of Scotland

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-firm

Ingliston House, Ingliston, Newbridge, EH28 8NB

Reg: Sc004561 · Oscr · Incorporated Under Royal Charter

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 03/05/2012Registered 15/05/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 24/02/2012Registered 07/03/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/12/1997Registered 30/12/1997Satisfied 16/05/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 19/03/1993Registered 31/03/1993Satisfied 16/05/2012