DINWOODIE FARM MANAGEMENT LIMITED

Profile DINWOODIE FARM MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
DINWOODIE FARM MANAGEMENT LIMITED
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Company number
SC113927
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 October 1988
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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 Tuesday, 29 March 2022 due by Tuesday, 12 April 2022

Last statement dated Monday, 29 March 2021

Nature of business (SIC)
01450 - Raising of sheep and goats
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Registered office address
DINWOODIE HOUSE, HOLLY BUSH, AYRSHIRE, AYR, KA6 6EY
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PSC and Officers DINWOODIE FARM MANAGEMENT LIMITED

Officers

(as of 25.09.2020)

ROBISON, David Thomas Anderson
Status: Active
Appointed on: Wednesday, 10 December 1997
Correspondence address: Dinwoodie Lodge Hollybush, Ayr, Ayrshire, KA6 6EY
Nationality: United Kingdom
Date of birth: November 1967
Role: Director
Occupation: Farmer
Country of residence: Scotland
ROBISON, Isla Jean
Status: Active
Correspondence address: Dinwoodie Lodge Hollybush, Ayr, Scotland, KA6 6EY
Nationality: British
Role: Secretary
ROBISON, William Anderson
Status: Active
Appointed on: Tuesday, 31 March 1998
Correspondence address: Dinwoodie House, Hollybush, Ayr, Ayrshire, KA6 6EY
Nationality: United Kingdom
Date of birth: January 1938
Role: Director
Occupation: Company Director
Country of residence: Scotland
STACEY, Jacqueline Marion
Status: Not active
Appointed on: Saturday, 20 August 2016
Resigned on: Friday, 09 June 2017
Correspondence address: Overmains Gort Garioch Walk, Drymen, Glasgow, Scotland, G63 0HY
Nationality: Uk
Date of birth: September 1965
Role: Director
Occupation: Housewife
Country of residence: Scotland
MACLAY MURRAY & SPENS LLP
Status: Not active
Appointed on: Monday, 10 October 1988
Resigned on: Friday, 13 April 1990
Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Secretary
VINDEX LIMITED
Status: Not active
Appointed on: Monday, 10 October 1988
Resigned on: Friday, 13 April 1990
Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Director
VINDEX SERVICES LIMITED
Status: Not active
Appointed on: Monday, 10 October 1988
Resigned on: Friday, 13 April 1990
Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
Role: Corporate Nominee Director
ROBISON, Jane Muir
Status: Not active
Resigned on: Monday, 11 April 2016
Correspondence address: Dinwoodie Farm, Hollybush, Ayr, Ayrshire, KA6 6EY
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEGER, Peter Adolf
Status: Not active
Resigned on: Wednesday, 10 December 1997
Correspondence address: Freudenbergstrasse 31, Postfacg 326, Zurich 8044, Switzerland
Nationality: Swiss
Date of birth: February 1949
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr David Thomas Anderson Robison
Status: Active
Notified on: Wednesday, 15 March 2017
Correspondence address: Dinwoodie Lodge Ayr, Scotland
Nationality: United Kingdom
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Anderson Robison
Status: Active
Notified on: Wednesday, 15 March 2017
Correspondence address: Ayr, Ayrshire
Nationality: United Kingdom
Date of birth: January 1938
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Jacqueline Marion Stacey
Status: Not active
Notified on: Wednesday, 15 March 2017
Correspondence address: Ayr, Ayrshire
Nationality: Uk
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent