FORDELL FARMS LIMITED

Overview

Company Name	FORDELL FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC044667
Jurisdiction	Scotland
Date of Creation	Jun 02, 1967

Summary

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

What is the purpose of FORDELL FARMS LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is FORDELL FARMS LIMITED located?

Registered Office Address	8 St. Ann's Place EH41 4BS Haddington East Lothian Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FORDELL FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for FORDELL FARMS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Jun 02, 2025	Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025	1 pages	AA01

Feb 19, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Apr 08, 2021	Confirmation statement made on Feb 14, 2021 with updates	4 pages	CS01

Feb 15, 2021	Current accounting period shortened from May 31, 2021 to Apr 30, 2021	1 pages	AA01

Feb 08, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

Jun 08, 2020	Notification of Sarah Jane Brewis as a person with significant control on Jun 01, 2020	2 pages	PSC01

Jun 08, 2020	Appointment of Mrs Sarah Jane Brewis as a director on Jun 01, 2020	2 pages	AP01

Jun 08, 2020	Cessation of Anna-Karina Henderson as a person with significant control on Jun 01, 2020	1 pages	PSC07

Jun 08, 2020	Notification of Peter Robert Brewis as a person with significant control on Jun 01, 2020	2 pages	PSC01

Jun 08, 2020	Termination of appointment of Anna-Karina Henderson as a director on Jun 01, 2020	1 pages	TM01

Jun 08, 2020	Termination of appointment of Francesca Katharine Nichola Fairbairn as a director on Jun 01, 2020	1 pages	TM01

Jun 08, 2020	Termination of appointment of Elizabeth Mary Fairbairn as a director on Jun 01, 2020	1 pages	TM01

Jun 08, 2020	Appointment of Mr Peter Robert Brewis as a director on Jun 01, 2020	2 pages	AP01

Jun 08, 2020	Termination of appointment of Elizabeth Mary Fairbairn as a secretary on Jun 01, 2020	1 pages	TM02

Jun 08, 2020	Termination of appointment of Charlotte Elizabeth Fairbairn as a director on Jun 01, 2020	1 pages	TM01

Jun 08, 2020	Registered office address changed from 38 Moray Place Edinburgh EH3 6BT to 8 st. Ann's Place Haddington East Lothian EH41 4BS on Jun 08, 2020	1 pages	AD01

Apr 07, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of FORDELL FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREWIS, Peter Robert St. Ann's Place EH41 4BS Haddington 8 East Lothian Scotland	Jun 01, 2020		Director	St. Ann's Place EH41 4BS Haddington 8 East Lothian Scotland	United Kingdom	British	1962-1	270483620001
BREWIS, Sarah Jane St. Ann's Place EH41 4BS Haddington 8 East Lothian Scotland	Jun 01, 2020		Director	St. Ann's Place EH41 4BS Haddington 8 East Lothian Scotland	United Kingdom	British	1964-4	270491230001
FAIRBAIRN, Elizabeth Mary, The Hon Mrs 38 Moray Place EH3 6BT Edinburgh Midlothian		Jun 01, 2020	Secretary	38 Moray Place EH3 6BT Edinburgh Midlothian		British		834900001
FAIRBAIRN, Charlotte Elizabeth Old Kelleth Hall Tebay CA10 3UG Penrith - Cumbria		Jun 01, 2020	Director	Old Kelleth Hall Tebay CA10 3UG Penrith - Cumbria	United Kingdom	English	1963-12	834910004
FAIRBAIRN, Elizabeth Mary, The Hon Mrs 38 Moray Place EH3 6BT Edinburgh Midlothian		Jun 01, 2020	Director	38 Moray Place EH3 6BT Edinburgh Midlothian	Scotland	British	1938-6	834900001
FAIRBAIRN, Francesca Katharine Nichola 4 Brunel Mews W10 4AQ London 4 Brunel Mews England		Jun 01, 2020	Director	4 Brunel Mews W10 4AQ London 4 Brunel Mews England	Scotland	British	1969-1	83761850002
HENDERSON, Anna-Karina N/A Colmeallie, Glenesk DD9 7YW Brechin Angus		Jun 01, 2020	Director	N/A Colmeallie, Glenesk DD9 7YW Brechin Angus	United Kingdom	British	1966-5	59043330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORDELL FARMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Jane Brewis St. Ann's Place EH41 4BS Haddington 8 East Lothian Scotland	Jun 01, 2020	St. Ann's Place EH41 4BS Haddington 8 East Lothian Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Peter Robert Brewis St. Ann's Place EH41 4BS Haddington 8 East Lothian Scotland	Jun 01, 2020	St. Ann's Place EH41 4BS Haddington 8 East Lothian Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Anna-Karina Henderson Glen Esk DD9 7YW Brechin Colmeallie Angus Scotland	Nov 08, 2018	Glen Esk DD9 7YW Brechin Colmeallie Angus Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The Hon Mrs Elizabeth Mary Fairbairn 38 Moray Place Edinburgh EH3 6BT	Apr 06, 2016	38 Moray Place Edinburgh EH3 6BT	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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