QUEENSBERRY FARMING LIMITED

Overview

Company Name	QUEENSBERRY FARMING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC557452
Jurisdiction	Scotland
Date of Creation	Feb 13, 2017

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

Registered Office Address	Queensberry Estate Office Drumlanrig Mains DG3 4AG Thornhill Dumfries And Galloway Scotland
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

Filings
Date	Description	Document	Type
Jul 25, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	13 pages	AA

Jul 25, 2025	legacy	66 pages	PARENT_ACC

Jul 25, 2025	legacy	3 pages	GUARANTEE2

Jul 25, 2025	legacy	4 pages	AGREEMENT2

Feb 12, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	13 pages	AA

Jul 22, 2024	legacy	66 pages	PARENT_ACC

Jul 22, 2024	legacy	4 pages	AGREEMENT2

Jul 22, 2024	legacy	3 pages	GUARANTEE2

Feb 13, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

May 03, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	13 pages	AA

May 03, 2023	legacy	69 pages	PARENT_ACC

May 03, 2023	legacy	2 pages	AGREEMENT2

May 03, 2023	legacy	3 pages	GUARANTEE2

Feb 14, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Jul 27, 2022	Audit exemption subsidiary accounts made up to Oct 31, 2021	13 pages	AA

Jul 27, 2022	legacy	72 pages	PARENT_ACC

Jul 27, 2022	legacy	3 pages	GUARANTEE2

Jul 27, 2022	legacy	4 pages	AGREEMENT2

Feb 15, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Jul 16, 2021	Audit exemption subsidiary accounts made up to Oct 31, 2020	13 pages	AA

Jul 16, 2021	legacy	72 pages	PARENT_ACC

Jul 16, 2021	legacy	3 pages	GUARANTEE2

Jul 16, 2021	legacy	4 pages	AGREEMENT2

Apr 01, 2021	Appointment of Mr Jonathan Scott Alexander as a secretary on Apr 01, 2021	2 pages	AP03

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALEXANDER, Jonathan Scott Drumlanrig Mains DG3 4AG Thornhill Queensberry Estate Office Dumfries And Galloway Scotland	Apr 01, 2021		Secretary	Drumlanrig Mains DG3 4AG Thornhill Queensberry Estate Office Dumfries And Galloway Scotland					281567290001
FERGUSSON, Anna Mcminn Drumlanrig Mains DG3 4AG Thornhill Queensberry Estate Office Dumfries And Galloway Scotland	Jan 11, 2018		Director	Drumlanrig Mains DG3 4AG Thornhill Queensberry Estate Office Dumfries And Galloway Scotland	Scotland	British	1972-7	Estate Manager	200141480001
ROGERSON, David John Drumlanrig Mains DG3 4AG Thornhill Queensberry Estate Office Dumfries And Galloway Scotland	Feb 13, 2017		Director	Drumlanrig Mains DG3 4AG Thornhill Queensberry Estate Office Dumfries And Galloway Scotland	United Kingdom	British	1959-12	Company Director	224578010002
MCGRATH, Michael James Drumlanrig Mains DG3 4AG Thornhill Queensberry Estate Office Dumfries And Galloway Scotland	Feb 13, 2017	Mar 31, 2021	Secretary	Drumlanrig Mains DG3 4AG Thornhill Queensberry Estate Office Dumfries And Galloway Scotland					224578020001
NISBET, Alan Forrest Drumlanrig Mains DG3 4AG Thornhill Queensberry Estate Office Dumfries And Galloway Scotland	Feb 13, 2017	Mar 31, 2018	Director	Drumlanrig Mains DG3 4AG Thornhill Queensberry Estate Office Dumfries And Galloway Scotland	United Kingdom	British	1954-4	Company Director	224577990002

Persons with significant controls

Name

Notified On

Address

Ceased

The Mds Estates Limited

Feb 13, 2020

Weekley

NN16 9UP Kettering

Buccleuch Property, Estates Office

Northants

England

Legal Form	Private Company Limited By Shares
Legal Authority	Incorporated In England And Wales Under The Companies Acts

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.

Anderson Strathern Nominees Limited

Feb 13, 2017

Drumlanrig Mains

DG3 4AG Thornhill

Queensberry Estate Office

Dumfries And Galloway

Scotland

Yes

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.

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.
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