D.C. AGRICULTURAL HOLDINGS LIMITED

Profile D.C. AGRICULTURAL HOLDINGS LIMITED

Actual on 01.07.2021
Company name
D.C. AGRICULTURAL HOLDINGS LIMITED
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Company number
SC215245
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 January 2001
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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 Sunday, 30 January 2022 due by Sunday, 13 February 2022

Last statement dated Saturday, 30 January 2021

Nature of business (SIC)
64201 - Activities of agricultural holding companies
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Registered office address
4 WHINNY VIEW ABERLADY, LONGNIDDRY, SCOTLAND, EAST LOTHIAN, EH32 0UJ
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PSC and Officers D.C. AGRICULTURAL HOLDINGS LIMITED

Officers

(as of 25.09.2020)

CURRIE, Douglas James Thomas
Status: Active
Appointed on: Friday, 16 November 2001
Correspondence address: 9 Barney Mains Cottages Barney Mains, Haddington, Scotland, East Lothian, EH41 3SA
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Simon Thomas David
Status: Not active
Appointed on: Tuesday, 30 January 2001
Resigned on: Friday, 16 November 2001
Correspondence address: 2 Laverockbank Road, Edinburgh, Midlothian, EH5 3DG
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Solicitor
Country of residence: Scotland
KERR, John Neilson
Status: Not active
Appointed on: Tuesday, 30 January 2001
Resigned on: Friday, 16 November 2001
Correspondence address: 5 Craigleith Hill, Edinburgh, Midlothian, EH4 2EF
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Solicitor
YOUNG, Kathleen Rose
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 22 February 2008
Correspondence address: 74 Kingsland Square, Peebles, EH45 8EZ
Role: Secretary
GRAY, Nelson Campbell
Status: Not active
Appointed on: Friday, 16 November 2001
Resigned on: Friday, 30 May 2003
Correspondence address: Firth House, Roslin, EH25 9QH
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Fund Manager
Country of residence: Scotland
ANDERSON STRATHERN WS
Status: Not active
Appointed on: Tuesday, 30 January 2001
Resigned on: Thursday, 01 January 2004
Correspondence address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Douglas James Thomas Currie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gosford Estate Aberlady, East Lothian
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Mr Douglas James Thomas Currie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Whinny View East Lothian, Scotland
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Mrs Anne Isobel Knox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gosford Estate Aberlady, East Lothian
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Anne Isobel Knox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Whinny View East Lothian, Scotland
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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