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Scottish Agricultural & Rural Development Centre Limited

SC133795

active
ltd
scotland
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, West Mains, Ingliston, Newbridge, EH28 8LT
Incorporated 02/09/1991

Previously known as

Oaksudden Limited · until 18/02/1992

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

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 Timothy 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 72

Mr Alexander Lawrie Paterson

director · Since 19/05/2025

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 62

Tim George William Bailey

director · Since 04/03/2019

British · Scotland · Age 53

Rupert Hugh Stewart Shaw

director · Since 07/02/2020

British · United Kingdom · Age 57

John Ballantyne Davidson

director · Since 31/10/2023

British · Scotland · Age 47

Dennis Bridgeford

director · Since 17/07/2024

Scottish · Scotland · Age 72

Alexander Lawrie Paterson

director · Since 19/05/2025

British · Scotland · Age 62

Former

Tm Company Services Limited

corporate nominee secretary · Resigned 06/02/1992

Tm Company Services Limited

corporate nominee director · Resigned 06/02/1992

Colin Ian Hunter

director · Resigned 19/04/1993

Robert Ian Sandilands

director · Resigned 12/11/1993

David Goldie

director · Resigned 02/09/1994

Alexander Geoffrey Strachan

director · Resigned 02/06/1995

Tm Company Services Limited

corporate nominee secretary · Resigned 07/06/1996

Alexander John Rennie Izat

director · Resigned 07/06/1996

Alexander Craighead Brown

director · Resigned 19/09/1997

Hywel William Davies

director · Resigned 12/06/1998

Edward Rainy Brown

director · Resigned 12/06/1998

George Alexander Mole

director · Resigned 09/10/1998

William Wright Romanis

director · Resigned 09/10/1998

William Wright Romanis

secretary · Resigned 09/10/1998

Margaret Pearson Fleming

secretary · Resigned 28/04/2000

James Andrew Cameron Dunlop

director · Resigned 19/07/2001

Loudon Pearson Hamilton

director · Resigned 16/12/2002

James Lamont Walker

director · Resigned 28/02/2003

Edward Rainy Brown

director · Resigned 25/05/2003

Edward Rainy Brown

secretary · Resigned 25/05/2003

Hugh Guthrie

director · Resigned 07/08/2003

Colin Adair Gordon

secretary · Resigned 19/12/2003

Alexander Craighead Brown

director · Resigned 09/08/2005

James Wilson

director · Resigned 23/02/2007

Andrew John Robertson

secretary · Resigned 20/02/2008

Andrew John Robertson

director · Resigned 25/02/2008

James Crawford Mclaren

director · Resigned 01/07/2008

William Sanderson

director · Resigned 16/07/2009

Raymond John Jones

director · Resigned 11/04/2011

James Robert Alan Withers

director · Resigned 26/08/2011

Allan James Murray

director · Resigned 02/11/2012

Alexander Keith Brooke

director · Resigned 23/07/2015

Gerald Peter Banks

director · Resigned 11/02/2016

George Templeton Lawrie

director · Resigned 12/02/2016

Stephen Mark Hutt

director · Resigned 30/04/2016

James Graham

director · Resigned 04/03/2019

Allan James Murray

director · Resigned 18/07/2019

Gerald Peter Banks

director · Resigned 07/02/2020

Colin Adair Gordon

secretary · Resigned 08/04/2022

Scott Alexander Walker

director · Resigned 05/11/2022

John George Sinclair

director · Resigned 17/07/2024

Alan Charles Laidlaw

director · Resigned 01/10/2024

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

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1The Rural Centre
2026-07-10

THE RURAL CENTRE

post townNewbridge
2026-07-10

NEWBRIDGE