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The Walled Garden Trading Company Limited

SC453655

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

Estate Office, Gordon Castle, Fochabers, IV32 7PQ
Incorporated 02/07/2013

Previously known as

Hms (971) Limited · until 05/07/2013

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores
56101
Licensed restaurants

Officers

Mr Angus Charles Gordon Lennox

director · Since 05/07/2013

NONE

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mrs Zara Victoria Gordon Lennox

director · Since 12/06/2014

NONE

BRITISH · ENGLAND · Age 60

Also on 1 other board

Giles Spencer Lawson Johnston

director · Since 12/06/2014

CHIEF OPERATIONS OFFICER

BRITISH · SCOTLAND · Age 52

Angus Charles Gordon Lennox

director · Since 05/07/2013

British · England · Age 62

Zara Victoria Gordon Lennox

director · Since 12/06/2014

British · England · Age 60

Giles Spencer Lawson Johnston

director · Since 12/06/2014

British · Scotland · Age 52

Former

Hms Secretaries Limited

corporate secretary · Resigned 05/07/2013

Donald John Munro

director · Resigned 05/07/2013

Hms Directors Limited

corporate director · Resigned 05/07/2013

Persons with Significant Control

Mr Angus Charles Gordon Lennox

50–75% shares
50–75% votes

British · England · Age 62

Estate Office, Gordon Castle, Fochabers, IV32 7PQ

Notified 06/04/2016

Mrs Zara Victoria Gordon Lennox

25–50% shares
25–50% votes

British · England · Age 60

Estate Office, Gordon Castle, Fochabers, IV32 7PQ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 02/06/2016Registered 06/06/2016

Change History

officer appointedGORDON LENNOX, Angus Charles
2026-06-12
officer appointedGORDON LENNOX, Zara Victoria
2026-06-12
officer appointedLAWSON JOHNSTON, Giles Spencer
2026-06-12
statusactive
2026-06-12

Active

post townFochabers
2026-06-12

FOCHABERS

typeltd
2026-06-12

Private Limited Company

address line1Estate Office
2026-06-12

ESTATE OFFICE