Rockside Farming Co Limited

SC174381

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

Rockside Farm, Bruichladdich, Isle Of Islay, PA49 7UT

Incorporated 11/04/1997

Previously known as

Wjb (455) Limited · until 10/06/1997

Compliance

Last accounts

30/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

01500

Mixed farming

Officers

Mr Niels Ladefoged

director · Since 27/11/2015

COMPANY DIRECTOR

DANISH · ENGLAND · Age 63

Also on 31 other boards

Anthony John Vernon Wills

director · Since 27/11/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 69

Niels Ladefoged

director · Since 27/11/2015

Danish · England · Age 63

Anthony John Vernon Wills

director · Since 27/11/2015

British · Scotland · Age 69

Former

Wjb (Directors) Limited

corporate nominee director · Resigned 02/06/1997

Burness Solicitors

corporate nominee secretary · Resigned 02/06/1997

Mark Robert French

secretary · Resigned 27/11/2015

Mark Robert French

director · Resigned 27/11/2015

director · Resigned 27/11/2015

Luke Alastair French

director · Resigned 27/11/2015

Benjamin French

director · Resigned 27/11/2015

director · Resigned 27/11/2015

Chloe Islay Rohaise French

director · Resigned 27/11/2015

Simon March Turnbull

director · Resigned 20/12/2021

Persons with Significant Control

Kilchoman Distillery Company Limited

75–100% shares

Appoint directors

Loch Awe House, Barmore Road, Tarbert, PA29 6TW

Reg: Sc225220 · Scotland · Limited Company

Notified 06/04/2016

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Rockside Farm

2026-07-21

ROCKSIDE FARM

post town → Isle Of Islay

2026-07-21

ISLE OF ISLAY