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Harviestoun Farming Company Limited

SC164312

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Harviestoun Estate Office, Harviestoun, Dollar, FK14 7PX
Incorporated 20/03/1996

Previously known as

Verimac (No. 73) Limited · until 16/04/1996

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

01500
Mixed farming

Officers

Mr Brian Herrick Poett

secretary · Since 27/03/1996

FARMER

BRITISH · UNITED KINGDOM · Age 82

Also on 2 other boards

Mr Brian Herrick Poett

director · Since 27/03/1996

FARMER

BRITISH · SCOTLAND · Age 82

Also on 2 other boards

Mrs Lucy Erica Mary Poett

director · Since 27/03/1996

FARMER

BRITISH · SCOTLAND · Age 83

Mr Nicholas Ian John Herrick Poett

director · Since 29/02/2024

FARMER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Brian Herrick Poett

secretary · Since 27/03/1996

British

Brian Herrick Poett

director · Since 27/03/1996

British · Scotland · Age 82

Lucy Erica Mary Poett

director · Since 27/03/1996

British · Scotland · Age 83

Nicholas Ian John Herrick Poett

director · Since 29/02/2024

British · United Kingdom · Age 46

Former

Anderson Strathern Ws

corporate secretary · Resigned 27/03/1996

John Neilson Kerr

director · Resigned 27/03/1996

John Forester Stuart

director · Resigned 27/03/1996

Persons with Significant Control

Mrs Lucy Erica Mary Poett

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 83

Hill House, Hill House, Dollar, FK14 7PQ

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Harviestoun Estate Office
2026-07-24

HARVIESTOUN ESTATE OFFICE

post townDollar
2026-07-24

DOLLAR

officer appointedPOETT, Brian Herrick
2026-07-24
officer appointedPOETT, Brian Herrick
2026-07-24
officer appointedPOETT, Lucy Erica Mary
2026-07-24
officer appointedPOETT, Nicholas Ian John Herrick
2026-07-24