WELLINGTON FARMS LIMITED

Overview

Company Name	WELLINGTON FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC127174
Jurisdiction	Scotland
Date of Creation	Sep 11, 1990

Summary

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

What is the purpose of WELLINGTON FARMS LIMITED?

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

Where is WELLINGTON FARMS LIMITED located?

Registered Office Address	Wellington Farms Limited C/O Azets Quay 2 EH3 9QG 139 Fountainbridge Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WELLINGTON FARMS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (224) LIMITED	Sep 11, 1990	Sep 11, 1990

What are the latest accounts for WELLINGTON FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for WELLINGTON FARMS LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Feb 03, 2025	Director's details changed for Mr Charles Nielson George More Nisbett on Feb 02, 2025	2 pages	CH01

Feb 03, 2025	Director's details changed for Mr Charles Nielson George More Nisbett on Feb 03, 2025	2 pages	CH01

Oct 17, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Registered office address changed from 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Wellington Farms Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Oct 01, 2024	1 pages	AD01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Apr 02, 2024	Director's details changed for Mr Charles Nielson George More Nisbett on Apr 01, 2024	2 pages	CH01

Apr 02, 2024	Change of details for Mr Charles Neilson George More Nisbett as a person with significant control on Apr 01, 2024	2 pages	PSC04

Sep 19, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

May 16, 2023	Director's details changed for Mr Charles Neilson George More Nisbett on May 15, 2023	2 pages	CH01

Sep 14, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Oct 26, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Registered office address changed from C/O Scott Moncrieff 3 Semple Street Edinburgh Midlothian EH3 8BL Scotland to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on Oct 26, 2020	1 pages	AD01

Jun 09, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Sep 19, 2019	Director's details changed for Mr Charles Neilson George More Nisbett on Sep 19, 2019	2 pages	CH01

Sep 18, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Aug 19, 2019	Termination of appointment of Turcan Connell Ws as a secretary on Aug 15, 2019	1 pages	TM02

Aug 16, 2019	Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to C/O Scott Moncrieff 3 Semple Street Edinburgh Midlothian EH3 8BL on Aug 16, 2019	1 pages	AD01

Jun 06, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Oct 09, 2018	Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Oct 09, 2018	1 pages	AD01

Oct 09, 2018	Director's details changed for Mr Charles Neilson George More Nisbett on Oct 09, 2018	2 pages	CH01

View All Filings

Who are the officers of WELLINGTON FARMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORE NISBETT, Charles Nielson George

Oct 22, 2013

Director

The Stables

Uppark

GU31 5QR South Harting

3-5

Petersfield

United Kingdom

British

1984-8

Property

170612550005

MORE NISBETT, George Alan

Dec 17, 1990

Director

The Drum Gilmerton

EH17 8RX Edinburgh

Midlothian

Scotland

British

1940-12

Company Director

61017130001

D.W. COMPANY SERVICES LIMITED

Sep 11, 1990

Jul 31, 1997

Secretary

4th Floor, Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

613080003

TURCAN CONNELL WS

Jul 31, 1997

Aug 15, 2019

Secretary

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

Identification Type	European Economic Area
Registration Number	SC383455

76340540001

COUTTS, Maureen Sheila

Sep 11, 1990

Dec 17, 1990

Nominee Director

4th Floor Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

British

900004630001

FERGUSSON, John Norris

Dec 17, 1990

Mar 07, 1991

Director

Scotstoun

Blyth Bridge

EH46 7DF West Linton

Peeblesshire

British

1928-8

13688120001

HARDIE, David

Sep 11, 1990

Dec 17, 1990

Nominee Director

4th Floor Saltire Court

20 Castle Terrace

EH1 2EN Edinburgh

British

1954-9

900004620001

STEWART, John Cunningham

Mar 07, 1991

May 27, 1996

Director

Newton

Millerhill

Dalkeith

Midlothian

British

1933-11

Farmer

1375150001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Charles Neilson George More Nisbett

Feb 01, 2018

Princes Exchange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turcan Connell

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Rbc Trustees (Ci) Limited

Apr 06, 2016

St Helier

JE1 1PB Jersey

La Motte Chambers

Jersey

Yes

Legal Form	Private Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey
Registration Number	11033

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr George Alan More Nisbett

Apr 06, 2016

Drum Street

EH17 8RX Edinburgh

The Drum

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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