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Nsm Farms Limited

SC571895

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ
Incorporated 24/07/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Kirk & Mcvean Farries

secretary · Since 12/06/2023

Lord Alister William Jack Of Courance Kbe Pc Dl

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 63

Mr Peter David Roper Landale

director · Since 25/11/2025

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Kirk & Mcvean Farries

corporate secretary · Since 12/06/2023

Peter David Roper Landale

director · Since 25/11/2025

British · United Kingdom · Age 63

Alister William Jack Of Courance Kbe Pc Dl

director · Since 25/11/2025

British · United Kingdom · Age 63

Former

Peter David Roper Landale

director · Resigned 01/08/2017

Gillespie Macandrew Secretaries Limited

corporate secretary · Resigned 12/06/2023

John Walter Bryce Duncan

director · Resigned 22/05/2025

Simon Squair Hodgson

director · Resigned 25/11/2025

Persons with Significant Control

Edinburgh Self Storage Limited

25–50% shares
25–50% votes

Farries, Kirk & Mcvean, Dumfries Enterprise Park, Dumfries, DG1 3SJ

Reg: Sc288778 · Companies House · Limited Company

Notified 22/05/2025

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/07/2025Registered 15/07/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 13/03/2018Registered 22/03/2018

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Farries, Kirk & Mcvean Dumfries Enterprise Park
2026-08-16

FARRIES, KIRK & MCVEAN DUMFRIES ENTERPRISE PARK

post townDumfries
2026-08-16

DUMFRIES

officer appointedFARRIES, KIRK & MCVEAN
2026-08-16
officer appointedJACK OF COURANCE KBE PC DL, Alister William, Lord
2026-08-16
officer appointedLANDALE, Peter David Roper
2026-08-16