DOLPHINSTON LIMITED

Profile DOLPHINSTON LIMITED

Actual on 01.11.2020
Company name
DOLPHINSTON LIMITED
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Company number
SC444950
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 March 2013
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 13 March 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 13 March 2020

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
DOLPHINSTON FARM, JEDBURGH, SCOTLAND, TD8 6RL
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PSC and Officers DOLPHINSTON LIMITED

Officers

(as of 25.09.2020)

SCOTT, Alexander Armour
Status: Active
Appointed on: Wednesday, 13 March 2013
Correspondence address: Jedburgh, United Kingdom, Scotland, TD8 6RL, Dolphinston Farm
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Farmer
Country of residence: Scotland
SCOTT, Anabelle Grace
Status: Active
Appointed on: Wednesday, 13 March 2013
Correspondence address: Dolphinston Farm, Scotland, Roxburghshire, Jedburgh, TD8 6RL, 6
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Farmer
Country of residence: Scotland
SCOTT, Annabelle Grace
Status: Active
Appointed on: Wednesday, 13 March 2013
Correspondence address: Dolphinston Farm, Jedburgh, TD8 6RL, 6
Role: Secretary
SCOTT, Peter Elliot
Status: Active
Appointed on: Wednesday, 13 March 2013
Correspondence address: Dolphinston Farm, Scotland, Roxburghshire, Jedburgh, TD8 6RL, 6
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Farmer
Country of residence: Scotland
KAHAN, Barbara
Status: Not active
Appointed on: Wednesday, 13 March 2013
Resigned on: Wednesday, 13 March 2013
Correspondence address: 2 Woodberry Grove, United Kingdom, London, North Finchley, N12 0DR, Winnington House
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Alexander Armour Scott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Roxburghshire, Jedburgh, Dolphinston Farm
Nationality: British
Date of birth: September 1941
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Peter Elliot Scott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Roxburghshire, Jedburgh, 6 Dolphinston
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Annabelle Grace Scott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Roxburghshire, Jedburgh, 6 Dolphinston
Nationality: British
Date of birth: August 1984
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent