TAYSIDE GRAIN COMPANY LIMITED

Profile TAYSIDE GRAIN COMPANY LIMITED

Actual on 01.08.2021
Company name
TAYSIDE GRAIN COMPANY LIMITED
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Company number
SC078924
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Company status
In Administration
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 June 1982
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
01610 - Support activities for crop production
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Registered office address
C/O FRP ADVISORY TRADING LIMITED APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
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PSC and Officers TAYSIDE GRAIN COMPANY LIMITED

Officers

(as of 25.09.2020)

AITKEN, Neil Morris Wilson
Status: Active
Appointed on: Friday, 07 May 2010
Correspondence address: Errol Granaries Errol, Scotland, Perthshire, PH2 7TD
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: Scotland
AITKEN, Russell James
Status: Active
Appointed on: Friday, 07 May 2010
Correspondence address: Errol Granaries Errol, Scotland, Perthshire, PH2 7TD
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
AITKEN, Ruth
Status: Active
Appointed on: Thursday, 28 January 2016
Correspondence address: Errol Granaries Errol, Perthshire, PH2 7TD
Role: Secretary
PATON, Mark Thomas Fyfe
Status: Active
Appointed on: Friday, 07 May 2010
Correspondence address: Errol Granaries Errol, Scotland, Perthshire, PH2 7TD
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: Scotland
CRAIG, James Douglas
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Friday, 07 March 2008
Correspondence address: Tigh-Na-Fuaran, Townhead Coupar Angus, Blairgowrie, Perthshire, PH13 9AR
Role: Secretary
CRAIG, James Douglas
Status: Not active
Resigned on: Friday, 07 March 2008
Correspondence address: Tigh-Na-Fuaran, Townhead Coupar Angus, Blairgowrie, Perthshire, PH13 9AR
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Grain Merchant
Country of residence: United Kingdom
FERGUSON, George Mcnaughton
Status: Not active
Resigned on: Friday, 07 May 2010
Correspondence address: Northlea, Beechill Place Coupar Angus, Blairgowrie, Perthshire, PH13 9BA
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Grain Merchant
Country of residence: United Kingdom
FERGUSON, Margaret
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Friday, 07 May 2010
Correspondence address: North Lea, Beechhill Place, Coupar Angus, Blairgowrie, Perthshire, PH13 9BA
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Clerkess
Country of residence: United Kingdom
REID, Cyril
Status: Not active
Appointed on: Friday, 07 March 2008
Resigned on: Friday, 07 May 2010
Correspondence address: 1 Moyness Park Crescent, Blairgowrie, Perthshire, PH10 6LY
Role: Secretary
REID, Esma Jean
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Friday, 07 May 2010
Correspondence address: 1 Moyness Park Crescent, Blairgowrie, Perthshire, PH10 6LY
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
CAMPBELL, James Mckenzie
Status: Not active
Resigned on: Friday, 26 May 1989
Correspondence address: 11 Balforno Road, Scone, Perth
Nationality: British
Role: Director
Occupation: Grain Merchant
WILSON, Alexander Menzies Clarke
Status: Not active
Resigned on: Monday, 21 May 1990
Correspondence address: Abbey Villa, Newburgh, Fife, KY14 6HA
Nationality: British
Role: Director
Occupation: Grain Merchant
GASS, Colin Hamish
Status: Not active
Appointed on: Monday, 18 September 2000
Resigned on: Saturday, 26 January 2013
Correspondence address: 8 Rugby Terrace, Broughty Ferry, Dundee, Angus, DD5 2EQ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Agric Merchant
Country of residence: United Kingdom
STURROCK, Robert John
Status: Not active
Resigned on: Sunday, 03 December 1989
Correspondence address: Tay Park 30 Dundee Road, Broughty Ferry, Dundee, Angus, DD5 1LX
Nationality: British
Date of birth: December 1924
Role: Director
Occupation: Grain Merchant
DUNCAN, Margaret Ann
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Sunday, 30 April 2000
Correspondence address: 22 Wilson Street, Perth, PH2 0EX
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Agricultural Merchant
CAMPBELL, Elspeth Helen Barclay
Status: Not active
Resigned on: Sunday, 31 May 1992
Correspondence address: 11 Balformo Road, Scone, Perth, Perthshire, PH2 6QX
Nationality: British
Role: Director
Occupation: Grain Merchant
DUNCAN, George
Status: Not active
Resigned on: Thursday, 02 March 2000
Correspondence address: 22 Wilson Street, Perth, PH2 0EX
Role: Secretary
DUNCAN, George
Status: Not active
Resigned on: Thursday, 02 March 2000
Correspondence address: 22 Wilson Street, Perth, PH2 0EX
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Grain Merchant
CRAIG, Sheila Kinnear
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Thursday, 26 November 2009
Correspondence address: Tighnafuaran, Townhead Coupar Angus, Blairgowrie, Tayside, PH13 9AR
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Agricultural Merchant
Country of residence: United Kingdom
D M COMPANY SERVICES LTD
Status: Not active
Appointed on: Friday, 07 May 2010
Resigned on: Thursday, 28 January 2016
Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role: Corporate Secretary
Place registered: EDINBURGH SCOTLAND
Registration number: SC091698
REID, Cyril
Status: Not active
Resigned on: Tuesday, 31 December 2013
Correspondence address: 1 Moyness Park Crescent, Blairgowrie, Perthshire, PH10 6LY
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Grain Merchant
Country of residence: United Kingdom
ANDERSON, Gavin Peter
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Wednesday, 06 November 2019
Correspondence address: 4 Tarvit Gardens, Cupar, Scotland, Fife, KY15 5BT
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Alexander Inglis And Son Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Meadow Stores Tranent, Scotland, East Lothian
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Gavin Anderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Errol Granaries Errol, Scotland, Perthshire
Nationality: British
Date of birth: December 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Mark Thomas Fyfe Paton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Errol Granaries Errol, Scotland, Perthshire
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Right To Appoint And Remove Directors

Mr Neil Morris Wilson Aitken
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Errol Granaries Errol, Scotland, Perthshire
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Right To Appoint And Remove Directors

Mr Russell James Aitken
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Errol Granaries Errol, Scotland, Perthshire
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

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