HOPETOUN FARMS LIMITED

HOPETOUN FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOPETOUN FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC063858
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOPETOUN FARMS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing

    Where is HOPETOUN FARMS LIMITED located?

    Registered Office Address
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOPETOUN FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for HOPETOUN FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Director's details changed for Lord Andrew Victor Arthur Charles Earl of Hopetoun on Sep 16, 2025

    2 pagesCH01

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    4 pagesCS01

    Notification of Leadhills 2019 Llp as a person with significant control on Aug 07, 2020

    2 pagesPSC02

    Cessation of Charles Adrian Bristow William Hope as a person with significant control on Aug 07, 2020

    1 pagesPSC07

    Notification of Charles Adrian Bristow William Hope as a person with significant control on Dec 13, 2019

    2 pagesPSC01

    Cessation of Andrew Victor Arthur Charles Hopetoun as a person with significant control on Dec 13, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Who are the officers of HOPETOUN FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Midlothian
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC287766
    110304810001
    EARL OF HOPETOUN, Andrew Victor Arthur Charles, Lord
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ Midlothian
    Director
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ Midlothian
    EnglandBritish1377310004
    GILLESPIE MACANDREW WS
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    Secretary
    31 Melville Street
    EH3 7JQ Edinburgh
    Midlothian
    661890001
    MARQUESS OF LINLITHGOW, Adrian John Charles, The Most Honourable
    Philpstoun House
    EH49 7NB Linlithgow
    West Lothian
    Director
    Philpstoun House
    EH49 7NB Linlithgow
    West Lothian
    ScotlandBritish915410004
    NOBLE, Donald Iain
    Newton
    EH52 6QD Broxburn
    Hopetoun Estates Office
    West Lothian
    Scotland
    Director
    Newton
    EH52 6QD Broxburn
    Hopetoun Estates Office
    West Lothian
    Scotland
    ScotlandBritish79667770004
    SELIGMAN, Richard Mcdowell
    Abercorn House
    EH30 9SL South Queensferry
    West Lothian
    Director
    Abercorn House
    EH30 9SL South Queensferry
    West Lothian
    British415050001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Aug 07, 2020
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSo306757
    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.
    Viscount Aithrie Charles Adrian Bristow William Hope
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ Midlothian
    Dec 13, 2019
    5 Atholl Crescent
    Edinburgh
    EH3 8EJ Midlothian
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Andrew Victor Arthur Charles Hopetoun
    Home Farm
    Hopetoun
    EH30 9SL South Queensferry
    Hopetoun Estates Office
    Scotland
    Apr 06, 2016
    Home Farm
    Hopetoun
    EH30 9SL South Queensferry
    Hopetoun Estates Office
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0