SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED

Overview

Company Name	SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC133795
Jurisdiction	Scotland
Date of Creation	Sep 02, 1991

Summary

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

What is the purpose of SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED located?

Registered Office Address	The Rural Centre West Mains, Ingliston EH28 8LT Newbridge Midlothian
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
OAKSUDDEN LIMITED	Sep 02, 1991	Sep 02, 1991

What are the latest accounts for SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2025
Next Confirmation Statement Due	Sep 16, 2025
Next Confirmation Statement Made Up To	Sep 02, 2024
Overdue	No

What are the latest filings for SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Appointment of Mr Alexander Lawrie Paterson as a director on May 19, 2025	2 pages	AP01

Nov 20, 2024	Accounts for a small company made up to Feb 29, 2024	14 pages	AA

Oct 08, 2024	Termination of appointment of Alan Charles Laidlaw as a director on Oct 01, 2024	1 pages	TM01

Sep 09, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Appointment of Mr Dennis Bridgeford as a director on Jul 17, 2024	2 pages	AP01

Jul 29, 2024	Termination of appointment of John George Sinclair as a director on Jul 17, 2024	1 pages	TM01

Feb 28, 2024	Accounts for a small company made up to Feb 28, 2023	15 pages	AA

Nov 03, 2023	Confirmation statement made on Sep 02, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Appointment of Mr John Ballantyne Davidson as a director on Oct 31, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Scott Alexander Walker as a director on Nov 05, 2022	1 pages	TM01

Feb 28, 2023	Accounts for a small company made up to Feb 28, 2022	14 pages	AA

Oct 26, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Termination of appointment of Colin Adair Gordon as a secretary on Apr 08, 2022	1 pages	TM02

Nov 15, 2021	Accounts for a small company made up to Feb 28, 2021	15 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Accounts for a small company made up to Feb 29, 2020	15 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Notification of Royal Highland and Agricultural Society of Scotland as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 12, 2020	Appointment of Mr Rupert Hugh Stewart Shaw as a director on Feb 07, 2020	2 pages	AP01

Mar 12, 2020	Termination of appointment of Gerald Peter Banks as a director on Feb 07, 2020	1 pages	TM01

Dec 05, 2019	Notification of Nfu Scotland as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 05, 2019	Withdrawal of a person with significant control statement on Dec 05, 2019	2 pages	PSC09

Nov 01, 2019	Accounts for a small company made up to Feb 28, 2019	14 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 02, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Appointment of Mr John George Sinclair as a director on Jul 18, 2019	2 pages	AP01

View All Filings

Who are the officers of SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Tim George William The Rural Centre West Mains, Ingliston EH28 8LT Newbridge Midlothian	Mar 04, 2019		Director	The Rural Centre West Mains, Ingliston EH28 8LT Newbridge Midlothian	Scotland	British	1973-1	Chief Executive	129683680002
BRIDGEFORD, Dennis The Rural Centre West Mains, Ingliston EH28 8LT Newbridge Midlothian	Jul 17, 2024		Director	The Rural Centre West Mains, Ingliston EH28 8LT Newbridge Midlothian	Scotland	Scottish	1954-9	Farmer	178828010001
DAVIDSON, John Ballantyne West Mains Ingliston EH28 8LT Newbridge Rural Centre Scotland	Oct 31, 2023		Director	West Mains Ingliston EH28 8LT Newbridge Rural Centre Scotland	Scotland	British	1978-10	Chief Executive	312022670001
PATERSON, Alexander Lawrie Royal Highland Centre Ingliston EH28 8NB Newbridge Rhass Scotland	May 19, 2025		Director	Royal Highland Centre Ingliston EH28 8NB Newbridge Rhass Scotland	Scotland	British	1963-10	Chief Executive	336332820001
SHAW, Rupert Hugh Stewart The Rural Centre West Mains, Ingliston EH28 8LT Newbridge Midlothian	Feb 07, 2020		Director	The Rural Centre West Mains, Ingliston EH28 8LT Newbridge Midlothian	United Kingdom	British	1968-12	Farmer	219957270001
FLEMING, Margaret Pearson 8 Heatherpark Seafield EH47 7BY Bathgate West Lothian	Oct 09, 1998	Apr 28, 2000	Secretary	8 Heatherpark Seafield EH47 7BY Bathgate West Lothian		British			61734850001
GORDON, Colin Adair 54 Slamannan Road FK1 5LE Falkirk Stirlingshire	Feb 20, 2008	Apr 08, 2022	Secretary	54 Slamannan Road FK1 5LE Falkirk Stirlingshire		British		Chartered Management Accountant	51071400002
GORDON, Colin Adair 54 Slamannan Road FK1 5LE Falkirk Stirlingshire	Aug 07, 2003	Dec 19, 2003	Secretary	54 Slamannan Road FK1 5LE Falkirk Stirlingshire		British			51071400002
RAINY BROWN, Edward 8 Lodge Park ML12 6ER Biggar Lanarkshire	Apr 28, 2000	May 25, 2003	Secretary	8 Lodge Park ML12 6ER Biggar Lanarkshire		British			21990170001
ROBERTSON, Andrew John East Faerwood FK14 7PT Dollar Clackmannanshire	Dec 19, 2003	Feb 20, 2008	Secretary	East Faerwood FK14 7PT Dollar Clackmannanshire		British		Chief Executive	94595760001
ROMANIS, William Wright 6 Featherhall Crescent South EH12 7UL Edinburgh Midlothian	Jun 07, 1996	Oct 09, 1998	Secretary	6 Featherhall Crescent South EH12 7UL Edinburgh Midlothian		Other			959580001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 06, 1992	Jun 07, 1996	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003410001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Sep 02, 1991	Feb 06, 1992	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
BANKS, Gerald Peter Maud AB42 4QQ Peterhead Fridayhill Aberdeenshire Scotland	Feb 12, 2016	Feb 07, 2020	Director	Maud AB42 4QQ Peterhead Fridayhill Aberdeenshire Scotland	Scotland	British	1948-4	Land Manager	33604980001
BANKS, Gerald Peter Maud AB42 4QQ Peterhead Fridayhill Aberdeenshire Scotland	Feb 11, 2016	Feb 11, 2016	Director	Maud AB42 4QQ Peterhead Fridayhill Aberdeenshire Scotland	Scotland	British	1948-4	Land Manager	33604980001
BROOKE, Alexander Keith Glenluce DG8 0NU Newton Stewart Carscreugh Wigtownshire Gb-Gbr	Nov 02, 2012	Jul 23, 2015	Director	Glenluce DG8 0NU Newton Stewart Carscreugh Wigtownshire Gb-Gbr	Scotland	British	1946-2	Farmer	40634170001
BROWN, Alexander Craighead Reidhall Edzell DD9 7QN Brechin Angus	Aug 07, 2003	Aug 09, 2005	Director	Reidhall Edzell DD9 7QN Brechin Angus	United Kingdom	British	1932-7	Farmer	49406750001
BROWN, Alexander Craighead Reidhall Edzell DD9 7QN Brechin Angus	Jun 07, 1996	Sep 19, 1997	Director	Reidhall Edzell DD9 7QN Brechin Angus	United Kingdom	British	1932-7	Farmer	49406750001
DAVIES, Hywel William Peatland Gatehead KA2 9AN Ayrshire	Feb 06, 1992	Jun 12, 1998	Director	Peatland Gatehead KA2 9AN Ayrshire	United Kingdom	British	1945-6	Chief Executive	84837610001
DUNLOP, James Andrew Cameron Middleton DG7 1SE Castle Douglas Dumfries/Galloway	Sep 19, 1997	Jul 19, 2001	Director	Middleton DG7 1SE Castle Douglas Dumfries/Galloway		British	1941-10	Farmer	54856590001
GOLDIE, David Longbridgemuir Farm Clarencefield DG1 4NA Dumfries Dumfriesshire	Feb 06, 1992	Sep 02, 1994	Director	Longbridgemuir Farm Clarencefield DG1 4NA Dumfries Dumfriesshire		British	1937-7	Farmer	18161600001
GRAHAM, James Brighouse Park Gait EH4 6QT Edinburgh 3 Lothian United Kingdom	Mar 05, 2003	Mar 04, 2019	Director	Brighouse Park Gait EH4 6QT Edinburgh 3 Lothian United Kingdom	United Kingdom	British	1959-3	Chief Executive	88523580002
GUTHRIE, Hugh Mosspark Kirklandside KA1 5LH Kilmarnock Ayrshire Scotland	Jul 19, 2001	Aug 07, 2003	Director	Mosspark Kirklandside KA1 5LH Kilmarnock Ayrshire Scotland		British	1934-8	Director	65694290001
HAMILTON, Loudon Pearson Old Lyne Station EH45 8NP Peebles Scottish Borders	Feb 06, 1992	Dec 16, 2002	Director	Old Lyne Station EH45 8NP Peebles Scottish Borders		British	1932-1	Retired Civil Servant	54343480002
HUNTER, Colin Ian Gourlaw Farm EH24 9DW Rosewell Midlothian	Feb 06, 1992	Apr 19, 1993	Director	Gourlaw Farm EH24 9DW Rosewell Midlothian		British	1954-5	Business Advisor/Farmer	37329910001
HUTT, Stephen Mark Ingliston EH28 8NF Newbridge Royal Highland Centre Midlothian Scotland	Apr 11, 2011	Apr 30, 2016	Director	Ingliston EH28 8NF Newbridge Royal Highland Centre Midlothian Scotland	Scotland	British	1965-6	Company Director	110569210002
IZAT, Alexander John Rennie High Cocklaw TD15 1UZ Berwick-Upon-Tweed	Sep 02, 1994	Jun 07, 1996	Director	High Cocklaw TD15 1UZ Berwick-Upon-Tweed	England	British	1932-7	Farmer	52978120002
JONES, Raymond John Ingliston Gardens Ingliston EH3 8NB Edinburgh No3	Oct 09, 1998	Apr 11, 2011	Director	Ingliston Gardens Ingliston EH3 8NB Edinburgh No3	Scotland	British	1947-9	Chief Executive	129249270001
LAIDLAW, Alan Charles Ingliston EH28 8NB Newbridge Rhass Scotland	Sep 01, 2016	Oct 01, 2024	Director	Ingliston EH28 8NB Newbridge Rhass Scotland	Scotland	British	1977-10	Company Director	204041880001
LAWRIE, George Templeton 4 Kellieside Park KY12 0NR Milnathort Grianan Fife United Kingdom	Feb 23, 2007	Feb 12, 2016	Director	4 Kellieside Park KY12 0NR Milnathort Grianan Fife United Kingdom	Scotland	British	1958-3	Farmer	228547990001
MCLAREN, James Crawford Knox House Coldwells Road PH7 4BB Crieff Perthshire	Feb 20, 2008	Jul 01, 2008	Director	Knox House Coldwells Road PH7 4BB Crieff Perthshire	Scotland	British	1967-7	Farmer	122137910001
MOLE, George Alexander Greenburn Reston TD14 5LP Eyemouth Berwickshire	Feb 06, 1992	Oct 09, 1998	Director	Greenburn Reston TD14 5LP Eyemouth Berwickshire	United Kingdom	British	1943-6	Farmer	18161530001
MURRAY, Allan James Farm TD5 8HS Kelso Redden Roxburghshire Scotland	Jul 23, 2015	Jul 18, 2019	Director	Farm TD5 8HS Kelso Redden Roxburghshire Scotland	Scotland	British	1951-3	Farmer	438380001
MURRAY, Allan James Redden TD5 8HS Kelso Roxburghshire	Aug 31, 2009	Nov 02, 2012	Director	Redden TD5 8HS Kelso Roxburghshire	Scotland	British	1951-3	Farmer	438380001
RAINY BROWN, Edward 8 Lodge Park ML12 6ER Biggar Lanarkshire	Oct 09, 1998	May 25, 2003	Director	8 Lodge Park ML12 6ER Biggar Lanarkshire		British	1949-10	Chief Executive	21990170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nfu Scotland

Apr 06, 2016

West Mains

Ingliston

EH28 8LT Newbridge

Rural Centre

Scotland

Legal Form	Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc214564

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Royal Highland And Agricultural Society Of Scotland

Apr 06, 2016

Ingliston

EH28 8NB Newbridge

Ingliston House

Scotland

Legal Form	Incorporated Under Royal Charter
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Oscr
Registration Number	Sc004561

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 02, 2016	Dec 05, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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