Pottishaw Developments Ltd

SC643542

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

Pottishaw Farm, Pottishaw Farm, Bathgate, EH48 2HU

Incorporated 04/10/2019

Previously known as

Pottishaw Developements Ltd · until 28/01/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Patrick Hemingway

secretary · Since 04/10/2019

Mr Samuel Irvine Anderson

director · Since 04/10/2019

CHAIRMAN

BRITISH · SCOTLAND · Age 55

Also on 24 other boards

Mr Andrew Ross Jamieson

director · Since 28/01/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Jillian Marion Mark

director · Since 10/05/2021

MARKETING CONSULTANT

BRITISH · NORTHERN IRELAND · Age 56

James Patrick Hemingway

secretary · Since 04/10/2019

Samuel Irvine Anderson

director · Since 04/10/2019

British · Scotland · Age 55

Andrew Ross Jamieson

director · Since 28/01/2021

British · England · Age 60

Jillian Marion Mark

director · Since 10/05/2021

British · Northern Ireland · Age 56

Persons with Significant Control

Mr Samuel Irvine Anderson

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 55

Pottishaw Farm, Pottishaw Farm, Bathgate, EH48 2HU

Notified 04/10/2019

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Pottishaw Farm

2026-08-12

POTTISHAW FARM

post town → Bathgate

2026-08-12

BATHGATE

officer appointed → HEMINGWAY, James Patrick

2026-08-12

officer appointed → ANDERSON, Samuel Irvine

2026-08-12

officer appointed → JAMIESON, Andrew Ross

2026-08-12

officer appointed → MARK, Jillian Marion

2026-08-12