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Soilessentials Limited

SC203822

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

Hilton Of Fern Farm, Fern, Brechin, DD9 6SB
Incorporated 10/02/2000

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

01610
Support activities for crop production
33200
Installation of industrial machinery and equipment
62012
Business and domestic software development

Officers

James Alexander Wilson

director · Since 10/02/2000

British · Scotland · Age 65

Robert Nicholas Ramsay

director · Since 10/02/2000

British · United Kingdom · Age 58

James Alexander Wilson

secretary · Since 18/06/2009

British

Graham Scott Ralston

director · Since 07/02/2020

British · Scotland · Age 42

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 10/02/2000

Robert Roy Watson

secretary · Resigned 18/06/2009

Robert Roy Watson

director · Resigned 27/08/2009

Persons with Significant Control

Mr Robert Nicholas Ramsay

25–50% shares

British · United Kingdom · Age 58

Hilton Of Fern Farm, Fern, Brechin, DD9 6SB

Notified 06/04/2016

Mr James Alexander Wilson

25–50% shares

British · Scotland · Age 65

Hilton Of Fern Farm, Fern, Brechin, DD9 6SB

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC

Created 11/02/2014Registered 18/02/2014Satisfied 28/04/2025
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/07/2007Registered 10/08/2007Satisfied 28/04/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Hilton Of Fern Farm
2026-06-09

HILTON OF FERN FARM

post townBrechin
2026-06-09

BRECHIN

officer appointedWILSON, James Alexander
2026-06-09
officer appointedRALSTON, Graham Scott
2026-06-09
officer appointedRAMSAY, Robert Nicholas
2026-06-09
officer appointedWILSON, James Alexander
2026-06-09