Continental Farmers (Scotland) Limited

SC150193

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

EAST MEMUS OFFICE, EAST MEMUS, FORFAR, DD8 3TY

Incorporated 13/04/1994

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

01500

Mixed farming

70100

Activities of head offices

Officers

Mr Mark Charles Laird

director · Since 13/06/1994

FARMER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Mr Mark Charles Laird

Significant control

British · United Kingdom · Age 54

East Memus Office, East Memus, Forfar, DD8 3TY

Notified 06/04/2016

Mr James William Mckinnon Manclark

Significant control

Scottish · Scotland · Age 86

Suite 2,, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS

Notified 01/12/2017

Hopetoun Properties Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 125, Princes Street, Edinburgh, EH2 4AD

Reg: Sc519377 · The Registrar Of Companies For Scotland · Private Limited Company

Notified 13/12/2017

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 04/12/2023Registered 19/12/2023

Charge

outstanding

HSBC UK BANK PLC

Created 05/12/2023Registered 08/12/2023

Charge

outstanding

HSBC UK BANK PLC

Created 05/12/2023Registered 08/12/2023

Charge

outstanding

HSBC UK BANK PLC

Created 05/12/2023Registered 08/12/2023

Charge

outstanding

HSBC UK BANK PLC

Created 30/11/2023Registered 06/12/2023

charge

satisfied

ALASTAIR ERIC HOTSON SALVESON AND EDMUND GEORGE IMJIN FOSBROKE TRUELL

Created 28/02/2007Registered 08/03/2007Satisfied 18/05/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1997Registered 18/04/1997Satisfied 12/11/2013