R & K Drysdale Limited

SC139487

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Drysdale Quarry, Cockburnspath, Dunbar, TD13 5AA

Incorporated 28/07/1992

Previously known as

Chainstreet Limited · until 15/09/1992

Compliance

Last accounts

27/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

01130

Growing of vegetables and melons, roots and tubers

10390

Other processing and preserving of fruit and vegetables

Officers

Mr Andrew David Mitchell Faichney

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 4 other boards

Mr James Gardiner Orr

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Thomas James Truscott

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Neil William Bothams

director · Since 30/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Thomas James Truscott

director · Since 30/11/2023

British · England · Age 57

Andrew David Mitchell Faichney

director · Since 30/11/2023

British · Scotland · Age 44

James Gardiner Orr

director · Since 30/11/2023

British · Scotland · Age 58

Neil William Bothams

director · Since 30/12/2024

British · England · Age 53

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 06/08/1992

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 06/08/1992

Anne Thorburn

director · Resigned 26/03/1997

Robin Hogg Drysdale

director · Resigned 27/03/1997

Roderick Michael Haydn Wood

director · Resigned 27/03/1997

Kim Drysdale

secretary · Resigned 30/06/1998

Alan Porteous

director · Resigned 03/09/2004

Charles Iain Mclean Ross

director · Resigned 30/09/2009

Charles Iain Mclean Ross

secretary · Resigned 30/09/2009

Kim Drysdale

director · Resigned 22/10/2009

Gavin Simpson

secretary · Resigned 25/07/2018

Stuart Leslie Edwards

director · Resigned 14/07/2022

Christopher Ronald Fleet

director · Resigned 14/07/2022

William Henry Midwood

director · Resigned 16/03/2023

Stuart Ronald Williams

director · Resigned 16/03/2023

Christopher Stephen Keenan

director · Resigned 09/02/2024

Gavin Thomas Milne

director · Resigned 08/02/2025

David Mear

director · Resigned 29/08/2025

Persons with Significant Control

R&K Drysdale (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Old Cambus Quarry, Old Cambus Quarry, Cockburnspath, TD13 5YS

Notified 28/07/2016

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2026Registered 23/03/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2026Registered 13/03/2026

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 04/03/2026Registered 13/03/2026

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 04/03/2026Registered 13/03/2026

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 11/03/2021Registered 16/03/2021Satisfied 23/12/2025

Charge

satisfied

SCOTTISH ENTERPRISE (AS LENDER)

Created 22/12/2020Registered 23/12/2020Satisfied 11/03/2026

Charge

satisfied

SCOTTISH ENTERPRISE (AS LENDER)

Created 22/12/2020Registered 23/12/2020Satisfied 19/12/2022

Charge

satisfied

SCOTTISH ENTERPRISE (AS LENDER)

Created 18/12/2020Registered 23/12/2020Satisfied 20/03/2026

Charge

satisfied

SCOTTISH ENTERPRISE (AS LENDER)

Created 18/12/2020Registered 23/12/2020Satisfied 18/03/2026

Charge

satisfied

CLYDESDALE BANK PLC

Created 11/04/2016Registered 18/04/2016Satisfied 19/12/2022

Charge

satisfied

CLYDESDALE BANK PLC

Created 07/07/2014Registered 15/07/2014Satisfied 11/03/2026

charge

satisfied

CLYDESDALE BANK PLC

Created 24/01/2011Registered 09/02/2011Satisfied 20/03/2026

charge

satisfied

HSBC BANK PLC

Created 02/10/2007Registered 11/10/2007Satisfied 02/02/2011

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 02/10/2007Registered 11/10/2007Satisfied 02/02/2011

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 02/10/2007Registered 11/10/2007Satisfied 02/02/2011

charge

satisfied

HSBC BANK PLC

Created 02/10/2007Registered 11/10/2007Satisfied 02/02/2011

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/09/2007Registered 28/09/2007Satisfied 02/02/2011

charge

satisfied

HSBC BANK PLC

Created 10/07/2007Registered 24/07/2007Satisfied 02/02/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 20/12/2004Registered 30/12/2004Satisfied 28/09/2007

charge

satisfied

P I RENEWABLES LIMITED

Created 26/08/2004Registered 15/09/2004Satisfied 25/04/2014

charge

satisfied

PI RENEWABLES LIMITED

Created 24/08/2004Registered 28/08/2004Satisfied 01/07/2014

charge

satisfied

KIM DRYSDALE

Created 29/04/2002Registered 10/05/2002Satisfied 24/10/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1997Registered 10/04/1997Satisfied 13/10/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1997Registered 07/04/1997Satisfied 05/10/2007

charge

satisfied

3I GROUP PLC

Created 27/03/1997Registered 02/04/1997Satisfied 25/08/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/1992Registered 21/12/1992Satisfied 13/10/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/1992Registered 15/12/1992Satisfied 05/10/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/1992Registered 09/09/1992Satisfied 13/10/2007

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Drysdale Quarry

2026-06-08

DRYSDALE QUARRY

post town → Dunbar

2026-06-08

DUNBAR

officer appointed → BOTHAMS, Neil William

2026-06-08

officer appointed → FAICHNEY, Andrew David Mitchell

2026-06-08

officer appointed → ORR, James Gardiner

2026-06-08

officer appointed → TRUSCOTT, Thomas James

2026-06-08