LETHAM FARMING LIMITED

Overview

Company Name	LETHAM FARMING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC271800
Jurisdiction	Scotland
Date of Creation	Aug 10, 2004

Summary

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

What is the purpose of LETHAM FARMING LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is LETHAM FARMING LIMITED located?

Registered Office Address	Hatchednize Farm Coldstream TD12 4LU Berwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for LETHAM FARMING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for LETHAM FARMING LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Aug 03, 2025 with updates	11 pages	CS01

Apr 22, 2025	Change of details for Mr John Letham as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 22, 2025	Change of details for Mr James Letham as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 20, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Sep 03, 2024	Confirmation statement made on Aug 03, 2024 with updates	11 pages	CS01

Mar 22, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 03, 2023 with updates	11 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 03, 2022 with updates	11 pages	CS01

Mar 21, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 03, 2021 with updates	11 pages	CS01

Apr 02, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 03, 2020 with updates	11 pages	CS01

Mar 24, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 03, 2019 with updates	11 pages	CS01

Mar 26, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 03, 2018 with updates	11 pages	CS01

Mar 30, 2018	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Sep 08, 2017	Confirmation statement made on Aug 03, 2017 with updates	11 pages	CS01

May 05, 2017	Appointment of Mr James Duncan Letham as a director on Apr 06, 2017	2 pages	AP01

May 05, 2017	Appointment of Mr Robert William Letham as a director on Apr 06, 2017	2 pages	AP01

May 05, 2017	Appointment of Mr Graham David Letham as a director on Apr 06, 2017	2 pages	AP01

May 05, 2017	Appointment of Mr Alexander John Letham as a director on Apr 06, 2017	2 pages	AP01

Mar 30, 2017	Total exemption small company accounts made up to Jun 30, 2016	9 pages	AA

Oct 04, 2016	Confirmation statement made on Aug 03, 2016 with updates	11 pages	CS01

View All Filings

Who are the officers of LETHAM FARMING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LETHAM, James Hatchednize TD12 4LU Coldstream Berwickshire	Aug 10, 2004		Secretary	Hatchednize TD12 4LU Coldstream Berwickshire		British			99475410001
LETHAM, Alexander John Hatchednize TD12 4LU Coldstream Lochanbank Berwickshire United Kingdom	Apr 06, 2017		Director	Hatchednize TD12 4LU Coldstream Lochanbank Berwickshire United Kingdom	United Kingdom	British	1983-1	Director	230772380001
LETHAM, Graham David Hatchednize TD12 4LU Coldstream Lochanbank Berwickshire United Kingdom	Apr 06, 2017		Director	Hatchednize TD12 4LU Coldstream Lochanbank Berwickshire United Kingdom	United Kingdom	British	1985-4	Director	230772400001
LETHAM, James Duncan TD12 4LU Coldstream Hatchednize Berwickshire United Kingdom	Apr 06, 2017		Director	TD12 4LU Coldstream Hatchednize Berwickshire United Kingdom	United Kingdom	British	1982-8	Director	230800740001
LETHAM, James Hatchednize TD12 4LU Coldstream Berwickshire	Aug 10, 2004		Director	Hatchednize TD12 4LU Coldstream Berwickshire	Scotland	British	1949-12	Farmer	99475410001
LETHAM, John Lochanbank Hatchednize TD12 4LU Coldstream Berwickshire	Aug 10, 2004		Director	Lochanbank Hatchednize TD12 4LU Coldstream Berwickshire	Scotland	British	1953-2	Farmer	78986220001
LETHAM, Robert William Hatchednize TD12 4LU Coldstream Stewards House Berwickshire United Kingdom	Apr 06, 2017		Director	Hatchednize TD12 4LU Coldstream Stewards House Berwickshire United Kingdom	United Kingdom	British	1980-5	Director	230773250001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 10, 2004	Aug 10, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LETHAM FARMING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Letham Hatchednize TD12 4LU Coldstream Lochanbank Berwickshire United Kingdom	Apr 06, 2016	Hatchednize TD12 4LU Coldstream Lochanbank Berwickshire United Kingdom	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 voting rights in the company.
Mr James Letham TD12 4LU Coldstream Hatchednize Berwickshire United Kingdom	Apr 06, 2016	TD12 4LU Coldstream Hatchednize Berwickshire United Kingdom	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 voting rights in 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