FORTEVIOT FARMS LIMITED

Overview

Company Name	FORTEVIOT FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC173082
Jurisdiction	Scotland
Date of Creation	Feb 28, 1997

Summary

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

What is the purpose of FORTEVIOT FARMS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is FORTEVIOT FARMS LIMITED located?

Registered Office Address	Dupplin Estate Office Dupplin PH2 0PY By Perth
Undeliverable Registered Office Address	No

What were the previous names of FORTEVIOT FARMS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (573) LIMITED	Feb 28, 1997	Feb 28, 1997

What are the latest accounts for FORTEVIOT 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 FORTEVIOT FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for FORTEVIOT FARMS LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Feb 27, 2026 with updates	4 pages	CS01

Feb 12, 2026	Termination of appointment of John James Evelyn Dewar as a director on Feb 09, 2026	1 pages	TM01

Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Sep 10, 2025	Previous accounting period shortened from May 31, 2025 to Mar 31, 2025	1 pages	AA01

Mar 06, 2025	Confirmation statement made on Feb 27, 2025 with updates	4 pages	CS01

Mar 03, 2025	Total exemption full accounts made up to May 31, 2024	7 pages	AA

Nov 30, 2024	Satisfaction of charge SC1730820001 in full	4 pages	MR04

May 20, 2024	Registration of charge SC1730820001, created on May 01, 2024	6 pages	MR01

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with updates	4 pages	CS01

Feb 07, 2024	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Mar 09, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Mar 07, 2023	Appointment of Mrs Donryn Belinda Dewar as a director on Mar 01, 2023	2 pages	AP01

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with updates	4 pages	CS01

Mar 04, 2022	Total exemption full accounts made up to May 31, 2021	11 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 28, 2022 with updates	4 pages	CS01

Feb 28, 2022	Change of details for The Honourable Alexander John Edward Dewar as a person with significant control on Jul 01, 2016	2 pages	PSC04

Mar 12, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Total exemption full accounts made up to May 31, 2020	11 pages	AA

Aug 04, 2020	Director's details changed for The Honourable Alexander John Edward Dewar on Aug 04, 2020	2 pages	CH01

Aug 04, 2020	Change of details for The Honourable Alexander John Edward Dewar as a person with significant control on Aug 04, 2020	2 pages	PSC04

Mar 13, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	11 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Total exemption full accounts made up to May 31, 2018	11 pages	AA

Mar 15, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FORTEVIOT FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEWAR, Alexander John Edward, The Honourable Dupplin PH2 0PY Perth Dupplin Castle Scotland	Oct 06, 2009		Director	Dupplin PH2 0PY Perth Dupplin Castle Scotland	Scotland	British	1971-3	77413480005
DEWAR, Donryn Belinda Dupplin PH2 0PY By Perth Dupplin Estate Office United Kingdom	Mar 01, 2023		Director	Dupplin PH2 0PY By Perth Dupplin Estate Office United Kingdom	United Kingdom	British	1971-3	167161710001
SMITH, James Murray Wester Cairnie Dupplin PH2 0PT Perth	Mar 11, 1997	Oct 06, 2008	Secretary	Wester Cairnie Dupplin PH2 0PT Perth		British		76879570005
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Feb 28, 1997	Mar 11, 1997	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
CLARK, Ian Robert The Beeches East Mains TD2 6SG Lauder Berwickshire	Mar 19, 1997	Apr 23, 1997	Director	The Beeches East Mains TD2 6SG Lauder Berwickshire	Scotland	British	1961-3	1317320002
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Feb 28, 1997	Mar 11, 1997	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
DEWAR, John James Evelyn, 4th Lord Forteviot Aberdalgie House Aberdalgie PH2 0QD Perth Perthshire	Mar 11, 1997	Feb 09, 2026	Director	Aberdalgie House Aberdalgie PH2 0QD Perth Perthshire	Scotland	British	1938-4	107420001
POLSON, Michael Buchanan 20 Saltire Court Castle Terrace EH1 2EN Edinburgh	Feb 28, 1997	Mar 11, 1997	Nominee Director	20 Saltire Court Castle Terrace EH1 2EN Edinburgh		British	1964-7	900015070001
ROSE, Kenneth Charles 43a Braid Road EH10 6AW Edinburgh	Mar 11, 1997	Mar 11, 1997	Director	43a Braid Road EH10 6AW Edinburgh		British	1963-10	46168750002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
The Honourable Alexander John Edward Dewar Dupplin Estate Office Dupplin PH2 0PY By Perth	Jul 01, 2016	Dupplin Estate Office Dupplin PH2 0PY By Perth	No
	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 activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (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 trust, and the trustees of that trust (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.

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.
license: CC0