RUCHLAW PRODUCE COMPANY LIMITED

Profile RUCHLAW PRODUCE COMPANY LIMITED

Actual on 01.07.2021
Company name
RUCHLAW PRODUCE COMPANY LIMITED
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Company number
SC064146
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 February 1978
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 30 December 2021 due by Thursday, 13 January 2022

Last statement dated Wednesday, 30 December 2020

Nature of business (SIC)
01460 - Raising of swine/pigs
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Registered office address
RUCHLAW MAINS, STENTON, EAST LOTHIAN, DUNBAR, EH42 1TD
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PSC and Officers RUCHLAW PRODUCE COMPANY LIMITED

Officers

(as of 25.09.2020)

WYLLIE, Barbara Ann
Status: Active
Correspondence address: Ruchlaw Mains, Stenton, Dunbar, East Lothian, EH42 1TD
Role: Secretary
WYLLIE, Barbara Ann
Status: Active
Correspondence address: Ruchlaw Mains, Stenton, Dunbar, East Lothian, EH42 1TD
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Farmer
Country of residence: Scotland
WYLLIE, James Hamilton
Status: Active
Correspondence address: Ruchlaw Mains, Stenton, Dunbar, East Lothian, EH42 1TD
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WYLLIE, James Hamilton Murray
Status: Active
Appointed on: Monday, 24 August 2009
Correspondence address: Ruchlaw Mains Dunbar, East Lothian, EH42 1TD
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Farmer
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mr James Hamilton Wyllie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunbar, East Lothian
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Hamilton Wyllie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunbar, East Lothian
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jamie Hamilton Murray Wyllie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunbar, East Lothian
Nationality: British
Date of birth: July 1987
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Barbara Ann Wyllie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunbar, East Lothian
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

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