D.C. WATSON & SONS (FENTON BARNS) LIMITED

Profile D.C. WATSON & SONS (FENTON BARNS) LIMITED

Actual on 01.12.2021
Company name
D.C. WATSON & SONS (FENTON BARNS) LIMITED
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Company number
SC015727
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 October 1929
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Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Friday, 30 September 2022 due by Friday, 14 October 2022

Last statement dated Thursday, 30 September 2021

Nature of business (SIC)
01500 - Mixed farming
68209 - Other letting and operating of own or leased real estate
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Registered office address
ESTATE OFFICE, FENTON BARNS, EAST LOTHIAN, UNITED KINGDOM, NORTH BERWICK, EH39 5BW
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PSC and Officers D.C. WATSON & SONS (FENTON BARNS) LIMITED

Officers

(as of 25.09.2020)

CHALMERS-WATSON, Keith
Status: Active
Correspondence address: Fenton Barns, North Berwick, EH39 5
Nationality: Scottish
Date of birth: July 1945
Role: Director
Occupation: Farmer
Country of residence: Scotland
GORDON-SMITH, Lesley Margaret
Status: Active
Appointed on: Tuesday, 10 September 2002
Correspondence address: C/O Fenton Barns, North Berwick, East Lothian, EH39 5BW
Role: Secretary
SIMPSON, Nicola
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: Gateside House 19 Bridge Street, Saline, Dunfermline, United Kingdom, Fife, KY12 9TS
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Business Administrator
Country of residence: United Kingdom
LYLE CRAWFORD & CO CA
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: 25 Westgate, North Berwick, East Lothian, EH39 4AG
Role: Secretary
CUNNINGHAM, James Mckay
Status: Not active
Resigned on: Sunday, 31 October 1999
Correspondence address: Carlops, Gullane, East Lothian, EH31 2AZ
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Nutritionist
CRAWFORD, Lyle David
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: Glenorchy 15 Glenorchy Road, North Berwick, East Lothian, EH39 4PE
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
LEEDALE, Howard Grant
Status: Not active
Resigned on: Wednesday, 24 April 2002
Correspondence address: Fenton Barns, North Berwick, East Lothian, EH39 5BW
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Keith Chalmers-Watson
Status: Active
Notified on: Friday, 30 September 2016
Correspondence address: Estate Office North Berwick, United Kingdom, East Lothian
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm