ALDERSTON DAIRIES LIMITED — SC241138, Haddington , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	ALDERSTON DAIRIES LIMITED copy copied
Company number	SC241138 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 13 December 2002 copy copied
Accounts	Actual Next accounts made up to 30.04.2025 due by 31.01.2026 Last accounts made up to 30.04.2024
Confirmation statement	Actual Next statement date Saturday, 13 December 2025 due by Friday, 26 December 2025 Last statement dated Friday, 13 December 2024
Nature of business (SIC)	01410 - Raising of dairy cattle copy copied
Registered office address	ALDERSTON MAINS, HADDINGTON, EH41 3SL copy copied

Officers

(as of 20.08.2022)

HASTIE, Andrew Robert

Status:	Active
Appointed on:	Monday, 03 March 2008
Correspondence address:	The Old House Alderston Mains, Haddington, United Kingdom, East Lothian, EH41 3SL
Nationality:	British
Date of birth:	September 1986
Role:	Director
Occupation:	Farmer
Country of residence:	Scotland

HASTIE, David Andrew

Status:	Active
Appointed on:	Friday, 13 December 2002
Correspondence address:	Balfearn, Alderston Mains, Haddington, EH41 3SL
Nationality:	British
Role:	Secretary

HASTIE, David Andrew

Status:	Active
Appointed on:	Friday, 13 December 2002
Correspondence address:	Balfearn, Alderston Mains, Haddington, EH41 3SL
Nationality:	British
Date of birth:	October 1980
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

HASTIE, Gordon Young

Status:	Active
Appointed on:	Monday, 03 March 2008
Correspondence address:	Alderston Mains, Haddington, East Lothian, EH41 3SL
Nationality:	British
Date of birth:	December 1952
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

HASTIE, Vivian Margaret

Status:	Active
Appointed on:	Friday, 13 December 2002
Correspondence address:	Alderston Mains, Haddington, EH41 3SL
Nationality:	British
Date of birth:	April 1952
Role:	Director
Occupation:	Farmer
Country of residence:	Scotland

OSWALDS OF EDINBURGH LIMITED

Status:	Not active
Appointed on:	Friday, 13 December 2002
Resigned on:	Friday, 13 December 2002
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Andrew Robert Hastie

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Alderston Mains, Haddington, EH41 3SL
Nationality:	British
Date of birth:	September 1986
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr David Andrew Hastie

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Alderston Mains, Haddington, EH41 3SL
Nationality:	British
Date of birth:	October 1980
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent