KILBURNS FARMING COMPANY LIMITED

Profile KILBURNS FARMING COMPANY LIMITED

Actual on 01.12.2021
Company name
KILBURNS FARMING COMPANY LIMITED
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Company number
SC058822
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 October 1975
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 05 January 2022 due by Wednesday, 19 January 2022

Last statement dated Tuesday, 05 January 2021

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
KILBURNS HOUSE, NEWPORT ON TAY, FIFE, DD6 8PL
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PSC and Officers KILBURNS FARMING COMPANY LIMITED

Officers

(as of 25.09.2020)

CRAWFORD, Moya Maria
Status: Active
Correspondence address: Kilburns House, Newport On Tay, Fife, DD6 8PL
Nationality: British
Role: Secretary
CRAWFORD, Moya Maria
Status: Active
Correspondence address: Kilburns House, Newport On Tay, Fife, DD6 8PL
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
IVES, Rachel Frances
Status: Active
Appointed on: Wednesday, 08 February 2017
Correspondence address: Kilburns House, Newport On Tay, Fife, DD6 8PL
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
CRAWFORD, Alexander Charles
Status: Not active
Resigned on: Wednesday, 08 February 2017
Correspondence address: Kilburns House, Newport On Tay, Fife, DD6 8PL
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Marine Salvage Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Alexander Charles Crawford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fife
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Mrs Rachel Ives
Status: Active
Notified on: Friday, 03 January 2020
Correspondence address: Fife
Nationality: British
Date of birth: May 1985
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

Significant Influence Or Control As Firm

Mr Alexander Charles Crawford
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fife
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 50 To 75 Percent As Trust