GATTONSIDE MAINS LIMITED

GATTONSIDE MAINS LIMITED

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

    Company NameGATTONSIDE MAINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223715
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GATTONSIDE MAINS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is GATTONSIDE MAINS LIMITED located?

    Registered Office Address
    Estates Office Pavilion Farm
    Gattonside
    TD6 9BN Melrose
    Scottish Borders
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GATTONSIDE MAINS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for GATTONSIDE MAINS LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for GATTONSIDE MAINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    15 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 26, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Sep 26, 2019 with updates

    4 pagesCS01

    Cessation of John Crawford as a person with significant control on Feb 03, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Termination of appointment of John Crawford as a director on Feb 03, 2018

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2017

    13 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Change of details for Mr John Crawford as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Cameron Richard Crawford as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Callum Robin Crawford as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Who are the officers of GATTONSIDE MAINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Cameron Richard
    The Clock House
    2 Pavilion
    TD6 9BN Melrose
    Secretary
    The Clock House
    2 Pavilion
    TD6 9BN Melrose
    British78270620001
    CRAWFORD, Callum Robin
    Inglewood
    Georgefield Farm
    TD4 6BH Earlston
    Director
    Inglewood
    Georgefield Farm
    TD4 6BH Earlston
    ScotlandBritish78270510002
    CRAWFORD, Cameron Richard
    The Clock House
    2 Pavilion
    TD6 9BN Melrose
    Director
    The Clock House
    2 Pavilion
    TD6 9BN Melrose
    ScotlandBritish78270620001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CRAWFORD, John
    Dunkeld
    TD6 9SG Melrose
    Director
    Dunkeld
    TD6 9SG Melrose
    ScotlandBritish416820001
    CRAWFORD, Michael John
    Pavilion House
    1 Pavilion Estate
    TD6 9BN Melrose
    Roxburghshire
    Director
    Pavilion House
    1 Pavilion Estate
    TD6 9BN Melrose
    Roxburghshire
    ScotlandBritish55988080001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of GATTONSIDE MAINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Crawford
    Pavilion Farm
    Gattonside
    TD6 9BN Melrose
    Estates Office
    Scottish Borders
    Apr 06, 2016
    Pavilion Farm
    Gattonside
    TD6 9BN Melrose
    Estates Office
    Scottish Borders
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Cameron Richard Crawford
    Pavilion Farm
    Gattonside
    TD6 9BN Melrose
    Estates Office
    Scottish Borders
    Apr 06, 2016
    Pavilion Farm
    Gattonside
    TD6 9BN Melrose
    Estates Office
    Scottish Borders
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Callum Robin Crawford
    Pavilion Farm
    Gattonside
    TD6 9BN Melrose
    Estates Office
    Scottish Borders
    Apr 06, 2016
    Pavilion Farm
    Gattonside
    TD6 9BN Melrose
    Estates Office
    Scottish Borders
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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