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Smithfield 2019 Limited

SC649864

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

Smithfield Farm, Monikie, Dundee, DD5 3QD
Incorporated 18/12/2019

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

01610
Support activities for crop production

Officers

Mr John Lamont Hair

secretary · Since 10/02/2020

Also on 4 other boards

Mr John Lamont Hair

director · Since 10/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr John George Lamont Hair

director · Since 15/02/2022

FARMER

BRITISH · SCOTLAND · Age 30

Also on 1 other board

John Lamont Hair

director · Since 10/02/2020

British · Scotland · Age 64

John Lamont Hair

secretary · Since 10/02/2020

John George Lamont Hair

director · Since 15/02/2022

British · Scotland · Age 30

Former

James Alexander Fyfe Hair

secretary · Resigned 01/04/2020

Regiongrain Limited

corporate secretary · Resigned 01/04/2020

James Alexander Fyfe Hair

director · Resigned 01/04/2020

Regiongrain Limited

corporate director · Resigned 01/04/2020

Persons with Significant Control

Mr John Hair

75–100% shares

British · United Kingdom · Age 64

Smithfield Farm, Broughty Ferry, Dundee, DD5 3QD

Notified 01/04/2020

Former PSCs

Mr James Alexander Fyfe Hair

Ceased 01/04/2020

Regiongrain Limited

Ceased 01/04/2020

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Smithfield Farm
2026-06-11

SMITHFIELD FARM

post townDundee
2026-06-11

DUNDEE