HARVIESTOUN FARMING COMPANY LIMITED

Overview

Company Name	HARVIESTOUN FARMING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC164312
Jurisdiction	Scotland
Date of Creation	Mar 20, 1996

Summary

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

What is the purpose of HARVIESTOUN FARMING COMPANY LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is HARVIESTOUN FARMING COMPANY LIMITED located?

Registered Office Address	Harviestoun Estate Office Harviestoun FK14 7PX Dollar Scotland
Undeliverable Registered Office Address	No

What were the previous names of HARVIESTOUN FARMING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
VERIMAC (NO. 73) LIMITED	Mar 20, 1996	Mar 20, 1996

What are the latest accounts for HARVIESTOUN FARMING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HARVIESTOUN FARMING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for HARVIESTOUN FARMING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	6 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Appointment of Mr Nicholas Ian John Herrick Poett as a director on Feb 29, 2024	2 pages	AP01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	6 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to Harviestoun Estate Office Harviestoun Dollar FK14 7PX on Mar 28, 2023	1 pages	AD01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	6 pages	AA

Apr 13, 2022	Director's details changed for Mrs Lucy Erica Mary Poett on Apr 13, 2022	2 pages	CH01

Apr 13, 2022	Secretary's details changed for Mr Brian Herrick Poett on Apr 13, 2022	1 pages	CH03

Apr 13, 2022	Director's details changed for Mr Brian Herrick Poett on Apr 13, 2022	2 pages	CH01

Apr 13, 2022	Change of details for Mrs Lucy Erica Mary Poett as a person with significant control on Apr 13, 2022	2 pages	PSC04

Apr 01, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	6 pages	AA

May 27, 2021	Total exemption full accounts made up to May 31, 2020	6 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Mar 30, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	6 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	6 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	7 pages	AA

Mar 28, 2017	Confirmation statement made on Mar 09, 2017 with updates	6 pages	CS01

Mar 22, 2017	Registered office address changed from 4 Atholl Crescent Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth PH2 0PA on Mar 22, 2017	1 pages	AD01

Feb 28, 2017	Total exemption small company accounts made up to May 31, 2016	6 pages	AA

View All Filings

Who are the officers of HARVIESTOUN FARMING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POETT, Brian Herrick Hill House FK14 7PQ Dollar Hill House Scotland	Mar 27, 1996		Secretary	Hill House FK14 7PQ Dollar Hill House Scotland		British		730160002
POETT, Brian Herrick Hill House FK14 7PQ Dollar Hill House Scotland	Mar 27, 1996		Director	Hill House FK14 7PQ Dollar Hill House Scotland	Scotland	British	1944-5	730160003
POETT, Lucy Erica Mary Hill House FK14 7PQ Dollar Hill House Scotland	Mar 27, 1996		Director	Hill House FK14 7PQ Dollar Hill House Scotland	Scotland	British	1943-1	730880003
POETT, Nicholas Ian John Herrick Harviestoun FK14 7PX Dollar Harviestoun Estate Office Scotland	Feb 29, 2024		Director	Harviestoun FK14 7PX Dollar Harviestoun Estate Office Scotland	United Kingdom	British	1979-12	232388150001
ANDERSON STRATHERN WS 48 Castle Street EH2 3LX Edinburgh Midlothian	Mar 20, 1996	Mar 27, 1996	Secretary	48 Castle Street EH2 3LX Edinburgh Midlothian				33516610001
KERR, John Neilson 5 Craigleith Hill EH4 2EF Edinburgh Midlothian	Mar 20, 1996	Mar 27, 1996	Director	5 Craigleith Hill EH4 2EF Edinburgh Midlothian		British	1956-9	65694070001
STUART, John Forester Braeburn Coach House Blinkbonny Road Currie EH14 6AQ Edinburgh Midlothian	Mar 20, 1996	Mar 27, 1996	Director	Braeburn Coach House Blinkbonny Road Currie EH14 6AQ Edinburgh Midlothian		British	1959-5	206900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARVIESTOUN FARMING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lucy Erica Mary Poett Hill House FK14 7PQ Dollar Hill House Scotland	Apr 06, 2016	Hill House FK14 7PQ Dollar Hill House Scotland	No
	Nationality: British Country of Residence: Scotland
	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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