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SKAIRFIELD LIMITED

SKAIRFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSKAIRFIELD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC183096
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKAIRFIELD LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is SKAIRFIELD LIMITED located?

    Registered Office Address
    Armstrong Watson, 51 Rae Street
    DG1 1JD Dumfries
    Undeliverable Registered Office AddressNo

    What were the previous names of SKAIRFIELD LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIJISUDDEN LIMITEDFeb 18, 1998Feb 18, 1998

    What are the latest accounts for SKAIRFIELD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SKAIRFIELD LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for SKAIRFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		11 pagesAA

    Confirmation statement made on Feb 02, 2024 with updates

    		4 pagesCS01

    Change of details for Lord David Patrick Wentworth Hope Johnstone as a person with significant control on Dec 06, 2022

    		2 pagesPSC04

    Change of details for Mr Toby Herchard Mounsey-Heysham as a person with significant control on Dec 06, 2022

    		2 pagesPSC04

    Change of details for Mr Oliver Myles Routledge as a person with significant control on Dec 06, 2022

    		2 pagesPSC04

    Change of details for Mr James Michael Jardine-Paterson as a person with significant control on Dec 06, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Cessation of Michael John Jardine Paterson as a person with significant control on Aug 16, 2023

    		1 pagesPSC07

    Cessation of Patrick Andrew Wentworth Hope Johnstone as a person with significant control on Aug 16, 2023

    		1 pagesPSC07

    Termination of appointment of Patrick Andrew Wentworth Hope Johnstone Earl of Annandale & Hartfell as a director on Jul 06, 2023

    		1 pagesTM01

    Termination of appointment of Patrick Andrew Wentworth Hope Johnstone Earl of Annandale & Hartfell as a secretary on Jul 06, 2023

    		1 pagesTM02

    Termination of appointment of Michael John Jardine-Paterson as a director on Jul 06, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 02, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Oliver Myles Routledge on Feb 02, 2023

    		2 pagesCH01

    Change of details for Mr Oliver Myles Routledge as a person with significant control on Feb 02, 2023

    		2 pagesPSC04

    Change of details for Mr Toby Herchard Mounsey-Heysham as a person with significant control on Feb 02, 2023

    		2 pagesPSC04

    Director's details changed for Mr Toby Herchard Mounsey-Heysham on Feb 02, 2023

    		2 pagesCH01

    Director's details changed for Mr Michael John Jardine-Paterson on Feb 02, 2023

    		2 pagesCH01

    Change of details for Earl of Annandale and Hartfell Patrick Andrew Wentworth Hope Johnstone as a person with significant control on Dec 06, 2022

    		2 pagesPSC04

    Change of details for Mr Toby Herchard Mounsey-Heysham as a person with significant control on Dec 06, 2022

    		2 pagesPSC04

    Change of details for Mr Oliver Myles Routledge as a person with significant control on Dec 06, 2022

    		2 pagesPSC04

    Change of details for Lord David Patrick Wentworth Hope Johnstone as a person with significant control on Dec 06, 2022

    		2 pagesPSC04

    Change of details for Mr Michael John Jardine Paterson as a person with significant control on Dec 06, 2022

    		2 pagesPSC04

    Change of details for Mr James Michael Jardine-Paterson as a person with significant control on Dec 06, 2022

    		2 pagesPSC04
    View All Filings

    Who are the officers of SKAIRFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARDINE-PATERSON, James Michael
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		Director
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		EnglandBritishFinance Manager168366190004
    JOHNSTONE, David Patrick Wentworth Hope, Lord
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		Director
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		United KingdomBritishLandowner223394310001
    MOUNSEY-HEYSHAM, Toby Herchard
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		Director
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		United KingdomBritishCompany Director241795070003
    ROUTLEDGE, Oliver Myles
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		Director
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		ScotlandBritishDirector167205980004
    EARL OF ANNANDALE & HARTFELL, Patrick Andrew Wentworth Hope Johnstone, Lord
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    United Kingdom
    		Secretary
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    United Kingdom
    		BritishFarmer138994840001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Secretary
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900003420001
    ABRAM, Henry Charles
    Murrayfield Gardens
    EH12 6DQ Edinburgh
    72
    		Director
    Murrayfield Gardens
    EH12 6DQ Edinburgh
    72
    		ScotlandBritishSolicitor55822200001
    EARL OF ANNANDALE & HARTFELL, Patrick Andrew Wentworth Hope Johnstone, Lord
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    United Kingdom
    		Director
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    United Kingdom
    		ScotlandBritishRetired55822140005
    GRIEVE, Charles
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    United Kingdom
    		Director
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    United Kingdom
    		ScotlandBritishChartered Surveyor151659230002
    JARDINE-PATERSON, Michael John
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    United Kingdom
    		Director
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    United Kingdom
    		ScotlandBritishCompany Director64150008
    REYNARD NOMINEES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900011050001
    TM COMPANY SERVICES LIMITED
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		Nominee Director
    Edinburgh Quay
    133 Fountainbridge
    EH3 9AG Edinburgh
    Midlothian
    		900003410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKAIRFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Myles Routledge
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    United Kingdom
    		Nov 10, 2022
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    United Kingdom
    		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.
    Mr James Michael Jardine-Paterson
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    United Kingdom
    		Mar 16, 2021
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Lord David Patrick Wentworth Hope Johnstone
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		Dec 13, 2019
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Toby Herchard Mounsey-Heysham
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		Dec 13, 2019
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Michael John Jardine Paterson
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		Apr 06, 2016
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		Yes
    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.
    Earl Of Annandale And Hartfell Patrick Andrew Wentworth Hope Johnstone
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		Apr 06, 2016
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		Yes
    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.
    Mr Charles Wyndham Grieve
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		Apr 06, 2016
    Rae Street
    DG1 1JD Dumfries
    Armstrong Watson, 51
    		Yes
    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.
    • license: CC0