S & J DUFF LTD

Profile S & J DUFF LTD

Actual on 01.07.2021
Company name
S & J DUFF LTD
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Company number
SC034594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 November 1959
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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 Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
WESTER AUCHENTROIG, BUCHLYVIE, STIRLINGSHIRE, FK8 3PB
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PSC and Officers S & J DUFF LTD

Officers

(as of 25.09.2020)

DUFF, Douglas David Macgregor
Status: Active
Appointed on: Monday, 14 August 2017
Correspondence address: Wester Auchentroig, Buchlyvie, Stirlingshire, FK8 3PB
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Farmer
Country of residence: Scotland
DUFF, Euan Alexander Macgregor
Status: Active
Appointed on: Saturday, 09 February 1991
Correspondence address: Wester Auchentroig, Buchlyvie, Stirling, Stirlingshire, FK8 3PB
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Farmer
Country of residence: Scotland
DUFF, Felicity Jane Bremner
Status: Active
Appointed on: Friday, 16 September 2011
Correspondence address: Wester Auchentroig, Buchlyvie, Stirlingshire, FK8 3PB
Role: Secretary
DUFF, Joan Dyce
Status: Not active
Resigned on: Monday, 06 October 2014
Correspondence address: Wester Auchentroig, Buchlyvie, Stirling, Stirlingshire, FK8 3PB
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Company Director
Country of residence: Scotland
DUFF, Stewart Macgregor
Status: Not active
Resigned on: Saturday, 12 October 1991
Correspondence address: Wester Auchentroig, Buchlyvie, Stirling, Stirlingshire, FK8 3PB
Nationality: British
Role: Director
Occupation: Farmer & Company Director
MACFARLANE, Alison Mary Macgregor
Status: Not active
Appointed on: Wednesday, 12 February 1992
Resigned on: Sunday, 01 September 2013
Correspondence address: Easter Rattray Farm, Blairgowrie, Perthshire, PH10 7HQ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Housewife
Country of residence: Scotland
DUFF, Stewart Macgregor
Status: Not active
Resigned on: Thursday, 08 November 1990
Correspondence address: Wester Auchentroig, Buchlyvie, Stirling, Stirlingshire, FK8 3PB
Role: Secretary
DUFF, Joan Dyce
Status: Not active
Appointed on: Friday, 09 November 1990
Resigned on: Thursday, 15 September 2011
Correspondence address: Wester Auchentroig, Buchlyvie, Stirling, Stirlingshire, FK8 3PB
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Euan Alexander Macgregor Duff
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Stirlingshire
Nationality: British
Date of birth: June 1954
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

Right To Appoint And Remove Directors

Mrs Felicity Jane Bremner Duff
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: Stirlingshire
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent