CHESTERHALL FARMS LIMITED

Profile CHESTERHALL FARMS LIMITED

Actual on 01.08.2021
Company name
CHESTERHALL FARMS LIMITED
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Company number
SC133309
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 August 1991
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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 Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
01450 - Raising of sheep and goats
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Registered office address
1 FORTHVIEW, RUCHLAW MAINS, EAST LOTHIAN, DUNBAR, EH42 1TD
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PSC and Officers CHESTERHALL FARMS LIMITED

Officers

(as of 25.09.2020)

SHANKS, Kathryn Barbara
Status: Active
Appointed on: Friday, 11 August 1995
Correspondence address: Ruchlaw Mains, Stenton, Dunbar, East Lothian, EH42 1TD
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
WYLLIE, Barbara Ann
Status: Active
Appointed on: Thursday, 12 December 1991
Correspondence address: Ruchlaw Mains, Stenton, Dunbar, East Lothian, EH42 1TD
Role: Secretary
WYLLIE, Barbara Ann
Status: Active
Appointed on: Thursday, 12 December 1991
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
Appointed on: Thursday, 12 December 1991
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, 05 August 2013
Correspondence address: 1 Forthview, Ruchlaw Mains, Dunbar, East Lothian, EH42 1TD
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: Farmer
Country of residence: Scotland
BOWMAN, Hugh Craig
Status: Not active
Appointed on: Thursday, 08 August 1991
Resigned on: Thursday, 12 December 1991
Correspondence address: 22 Northumberland Street, Edinburgh, EH3 6LS
Nationality: British
Role: Nominee Director
MORTON FRASER SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 August 1991
Resigned on: Thursday, 12 December 1991
Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
Role: Corporate Nominee Secretary
HENDERSON, Hugh John Stewart
Status: Not active
Appointed on: Thursday, 08 August 1991
Resigned on: Tuesday, 03 August 1993
Correspondence address: 47 Dalrymple Loan, Musselburgh
Nationality: British
Date of birth: February 1941
Role: Nominee Director
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Person with significant control

(as of 01.08.2021)

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:

Significant Influence Or Control

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:

Significant Influence Or Control

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

Mrs Kathryn Barbara Shanks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dunbar, East Lothian
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

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