BURGIE LODGE FARMS LIMITED

Profile BURGIE LODGE FARMS LIMITED

Actual on 01.07.2021
Company name
BURGIE LODGE FARMS LIMITED
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Company number
SC031556
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 May 1956
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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 Wednesday, 12 January 2022 due by Wednesday, 26 January 2022

Last statement dated Tuesday, 12 January 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
CLAY OF ALLAN, FEARN, ROSS-SHIRE, IV20 1RR
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PSC and Officers BURGIE LODGE FARMS LIMITED

Officers

(as of 25.09.2020)

ATKINSON, Elizabeth-Anne Stuart
Status: Active
Appointed on: Monday, 25 May 2015
Correspondence address: Clay Of Allan Farm Fearn, Scotland, Ross-Shire, IV20 1RR
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Registered Midwife
Country of residence: United Kingdom
BATTY, John Nicholas Houghton
Status: Active
Correspondence address: Clay Of Allan Farm, Fearn, Ross-Shire, IV20 1RR
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Farmer
Country of residence: Scotland
DAUBENY DE MOLEYNS, Brigitte Catherine
Status: Active
Appointed on: Monday, 25 May 2015
Correspondence address: Clay Of Allan House Fearn, Scotland, Ross-Shire, IV20 1RR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Human Resources Officer
Country of residence: United Kingdom
DAUBENY DE MOLEYNS, Nelly Edouard
Status: Active
Correspondence address: Clay Of Allan Farm, Fearn, Ross-Shire, IV20 1RR
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Farmer
Country of residence: Scotland
DE MOLEYNS, Francis Wesley
Status: Active
Appointed on: Monday, 05 June 2000
Correspondence address: Polnicol Farm, Invergordon, Ross Shire, IV18 0NE
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Farmer
Country of residence: Scotland
RUST, James Hamilton
Status: Active
Appointed on: Thursday, 31 December 2015
Correspondence address: Morton Fraser Llp Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Role: Secretary
DAUBENY DE MOLEYNS, Andrew Wesley
Status: Not active
Resigned on: Thursday, 12 January 1995
Correspondence address: Hill Of Errol House, Errol, Perth, PH2 7TQ
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Farmer
WIGHTMAN, John Watt
Status: Not active
Resigned on: Thursday, 31 December 2015
Correspondence address: 58 Trinity Road, Edinburgh, EH5 3HT
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Nelly Edouard Renee Daubeny De Moleyns
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ross-Shire
Nationality: British
Date of birth: January 1940
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent