PENMANSHIEL PIGS LIMITED

Profile PENMANSHIEL PIGS LIMITED

Actual on 01.08.2021
Company name
PENMANSHIEL PIGS LIMITED
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Company number
SC322581
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2007
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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, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
01460 - Raising of swine/pigs
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Registered office address
1 FORTHVIEW RUCHLAW MAINS, STENTON, EAST LOTHIAN, DUNBAR, EH42 1TD
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PSC and Officers PENMANSHIEL PIGS LIMITED

Officers

(as of 25.09.2020)

WYLLIE, Barbara Ann
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: Ruchlaw Mains, Stenton, Dunbar, East Lothian, EH42 1TD
Role: Secretary
WYLLIE, Barbara Ann
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: Ruchlaw Mains, Stenton, Dunbar, East Lothian, EH42 1TD
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: Scotland
WYLLIE, James Hamilton
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: Ruchlaw Mains, Stenton, Dunbar, East Lothian, EH42 1TD
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Tuesday, 01 May 2007
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Tuesday, 01 May 2007
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Mr James Hamilton Wyllie
Status: Active
Notified on: Sunday, 15 May 2016
Correspondence address: 1 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: Monday, 16 May 2016
Correspondence address: 1 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: Monday, 16 May 2016
Correspondence address: 1 Dunbar, East Lothian
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent