WELBECK SCOTTISH FARMS LIMITED

Overview

Company Name	WELBECK SCOTTISH FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04197311
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELBECK SCOTTISH FARMS LIMITED?

Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

Where is WELBECK SCOTTISH FARMS LIMITED located?

Registered Office Address	Portland Estate Office Cavendish House Welbeck S80 3LL Worksop Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of WELBECK SCOTTISH FARMS LIMITED?

Previous Company Names
Company Name	From	Until
CHELTRADING 301 LIMITED	Apr 10, 2001	Apr 10, 2001

What are the latest accounts for WELBECK SCOTTISH FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WELBECK SCOTTISH FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for WELBECK SCOTTISH FARMS LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Termination of appointment of Nigel James Porter as a director on Jun 30, 2025	1 pages	TM01

Mar 08, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Full accounts made up to Mar 31, 2024	9 pages	AA

Mar 01, 2024	Confirmation statement made on Feb 22, 2024 with updates	3 pages	CS01

Nov 27, 2023	Full accounts made up to Mar 31, 2023	10 pages	AA

Mar 02, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	10 pages	AA

Aug 02, 2022	Registration of charge 041973110001, created on Jul 28, 2022	8 pages	MR01

Feb 25, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Oct 28, 2019	Termination of appointment of Peter William Mitchell as a director on Oct 28, 2019	1 pages	TM01

Sep 02, 2019	Appointment of Mr Nigel James Porter as a director on Aug 28, 2019	2 pages	AP01

Mar 08, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Accounts for a small company made up to Mar 31, 2018	9 pages	AA

Jul 27, 2018	Termination of appointment of Robin James Brown as a director on Jul 27, 2018	1 pages	TM01

Jul 11, 2018	Appointment of Mr Peter William Mitchell as a director on Jul 11, 2018	2 pages	AP01

Jul 11, 2018	Appointment of Mr Ian Goodwin as a secretary on Jul 11, 2018	2 pages	AP03

Jul 11, 2018	Termination of appointment of Robin James Brown as a secretary on Jul 11, 2018	1 pages	TM02

Feb 26, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Dec 05, 2017	Accounts for a small company made up to Mar 31, 2017	12 pages	AA

Feb 28, 2017	Confirmation statement made on Feb 22, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WELBECK SCOTTISH FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODWIN, Ian Cavendish House Welbeck S80 3LL Worksop Portland Estate Office Nottinghamshire	Jul 11, 2018		Secretary	Cavendish House Welbeck S80 3LL Worksop Portland Estate Office Nottinghamshire					248342190001
MACAUSLAN, Anson Cameron Wells The Firs Langwell KW7 6HD Berriedale Caithness	Jun 01, 2006		Director	The Firs Langwell KW7 6HD Berriedale Caithness	Scotland	British	1978-10	Director	123069970001
PARENTE, William Welbeck Abbey Welbeck S80 3LL Worksop Nottinghamshire	Mar 25, 2002		Director	Welbeck Abbey Welbeck S80 3LL Worksop Nottinghamshire	England	British	1951-2	Director	83800080002
BROWN, Robin James Haddon Pastures Carburton S80 3BL Worksop Nottinghamshire	Mar 25, 2002	Jul 11, 2018	Secretary	Haddon Pastures Carburton S80 3BL Worksop Nottinghamshire		British		Company Director	1396200001
QUADRANGLE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Apr 10, 2001	Nov 23, 2001	Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire					84239630001
BROWN, Robin James Haddon Pastures Carburton S80 3BL Worksop Nottinghamshire	Mar 25, 2002	Jul 27, 2018	Director	Haddon Pastures Carburton S80 3BL Worksop Nottinghamshire	United Kingdom	British	1957-11	Company Director	1396200001
HOWDEN, Robert Percival The Firs Langwell KW7 6HD Berriedale Caithness	Mar 25, 2002	May 31, 2006	Director	The Firs Langwell KW7 6HD Berriedale Caithness		British	1940-11	Director	81354780001
MITCHELL, Peter William Cavendish House Welbeck S80 3LL Worksop Portland Estate Office Nottinghamshire	Jul 11, 2018	Oct 28, 2019	Director	Cavendish House Welbeck S80 3LL Worksop Portland Estate Office Nottinghamshire	England	British	1974-10	Company Director	248344080001
PORTER, Nigel James Cavendish House Welbeck S80 3LL Worksop Portland Estate Office Nottinghamshire	Aug 28, 2019	Jun 30, 2025	Director	Cavendish House Welbeck S80 3LL Worksop Portland Estate Office Nottinghamshire	England	British	1970-12	Director	261955860001
NEPTUNE DIRECTORS LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Nov 24, 2001	Mar 25, 2002	Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire					79579520002
STOORNE INCORPORATIONS LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Apr 10, 2001	Nov 23, 2001	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire					900002940001
STOORNE SERVICES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Nov 24, 2001	Mar 25, 2002	Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire					55227800002
STOORNE SERVICES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Apr 10, 2001	Nov 23, 2001	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire					900002930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELBECK SCOTTISH FARMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Welbeck Estates Company Limited

Apr 06, 2016

Welbeck

S80 3LL Worksop

Portland Estate Office, Cavendish House

Nottinghamshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	689754

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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