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	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 FORTEVIOT FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for FORTEVIOT FARMS LIMITED?

Filings

Date

Description

Document

Type

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

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

Mar 09, 2023

Total exemption full accounts made up to May 31, 2022

8 pages

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

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

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

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

Mar 15, 2018

Confirmation statement made on Feb 28, 2018 with no updates

3 pages

CS01

Feb 28, 2018

Total exemption full accounts made up to May 31, 2017

12 pages

Mar 08, 2017

Confirmation statement made on Feb 28, 2017 with updates

6 pages

CS01

Feb 23, 2017

Total exemption full accounts made up to May 31, 2016

14 pages

Mar 14, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 3,400,000	SH01

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	Occupation	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	Estate Manager	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	Housing Manager	167161710001
DEWAR, John James Evelyn, 4th Lord Forteviot Aberdalgie House Aberdalgie PH2 0QD Perth Perthshire	Mar 11, 1997		Director	Aberdalgie House Aberdalgie PH2 0QD Perth Perthshire	Scotland	British	1938-4	Farmer/Land Owner	107420001
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	Writer To The Signet	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
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	Solcitor	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