Sandystones Ltd

SC276553

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Sandystones Farm, Ancrum, Jedburgh, Roxburghshire, TD8 6UP

Incorporated 26/11/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

01500

Mixed farming

Officers

Mrs Philippa Mary Lee

secretary · Since 26/11/2004

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

Mr Guy Knyvett Lee

director · Since 26/11/2004

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 3 other boards

Mrs Philippa Mary Lee

director · Since 26/11/2004

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 7 other boards

Mr Hugo Knyvett Lee

director · Since 27/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Mrs Jessica Rose Maskell Lee

director · Since 27/04/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Philippa Mary Lee

secretary · Since 26/11/2004

British

Guy Knyvett Lee

director · Since 26/11/2004

British · Scotland · Age 74

Philippa Mary Lee

director · Since 26/11/2004

British · Scotland · Age 68

Jessica Rose Maskell Lee

director · Since 27/04/2023

British · Scotland · Age 42

Hugo Knyvett Lee

director · Since 27/04/2023

British · Scotland · Age 42

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 26/11/2004

Persons with Significant Control

Mrs Philippa Mary Lee

Significant control

British · Scotland · Age 68

Sandystones Farm, Ancrum, Roxburghshire, TD8 6UP

Notified 06/04/2016

Mr Guy Knyvett Lee

Significant control

British · Scotland · Age 74

Sandystones Farm, Ancrum, Roxburghshire, TD8 6UP

Notified 06/04/2016

Mr Hugo Knyvett Lee

25–50% shares

25–50% votes

British · Scotland · Age 42

Sandystones Farm, Ancrum, Jedburgh, TD8 6UP

Notified 16/02/2022

Former PSCs

Mr Hugo Knyvett Lee

Ceased 01/01/2019

Charges1 outstanding

Charge

outstanding

OXBURY BANK PLC

Created 18/06/2025Registered 23/06/2025

Charge

satisfied

AGRICULTURAL MORTGAGE CORPORATION PLC

Created 25/10/2021Registered 04/11/2021Satisfied 24/06/2025

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → Sandystones Farm, Ancrum

2026-07-18

SANDYSTONES FARM, ANCRUM

post town → Roxburghshire

2026-07-18

ROXBURGHSHIRE