PETER CLEMSON & SONS LIMITED

Profile PETER CLEMSON & SONS LIMITED

Actual on 01.07.2021
Company name
PETER CLEMSON & SONS LIMITED
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Company number
SC019061
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 April 1936
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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, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
FARM HOUSE, SKELLYTON FARM LANARK ROAD, PETER CLEMSON & SONS LTD, LANARKSHIRE, LARKHALL, ML9 2UD
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PSC and Officers PETER CLEMSON & SONS LIMITED

Officers

(as of 25.09.2020)

TURNER, Alan Peter
Status: Active
Appointed on: Tuesday, 31 March 1992
Correspondence address: Skellyton Farm, Dalserf, Lanarkshire, ML9 2UD
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Farmer
Country of residence: Scotland
TURNER, Jessie Dick
Status: Active
Correspondence address: Skellyton Farm Dalserf, Larkhall, Scotland, Lanarkshire, ML9 2UD
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Director
Country of residence: Scotland
TURNER, Robert Clemson
Status: Active
Correspondence address: Runrigg Cottage No 1, Skellyton Farm Dalserf, Larkhall, Lanarkshire
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Civil Servant
Country of residence: Scotland
TURNER, Stewart Alexander
Status: Active
Appointed on: Monday, 07 February 1994
Correspondence address: Endrig Cottage, Skellyton Farm Dalserf, Larkhall, Scotland, Lanarkshire, ML9 2UD
Role: Secretary
TURNER, Stewart Alexander
Status: Active
Correspondence address: Endrig Cottage, Skellyton Farm Dalserf, Larkhall, Scotland, Lanarkshire, ML9 2UD
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Farmer
Country of residence: Scotland
TURNER, Alexander
Status: Not active
Appointed on: Saturday, 10 March 1979
Resigned on: Friday, 30 July 2010
Correspondence address: Skellyton Farm, Dalserf, Lanarkshire, ML9 2UD
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Architect
TURNER, Jessie Dick
Status: Not active
Resigned on: Monday, 07 February 1994
Correspondence address: Skellyton Farm Dalserf, Larkhall, Scotland, Lanarkshire, ML9 2UD
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mr Alan Peter Turner
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Farm Larkhall, Lanarkshire
Nationality: Scottish
Date of birth: February 1967
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

Significant Influence Or Control