HUMBIE FARM LIMITED

Overview

Company Name	HUMBIE FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC615037
Jurisdiction	Scotland
Date of Creation	Nov 29, 2018

Summary

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

What is the purpose of HUMBIE FARM LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is HUMBIE FARM LIMITED located?

Registered Office Address	C/O Fbr Seed Ltd Abbey Row TD5 7JF Kelso United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HUMBIE FARM LIMITED?

Previous Company Names
Company Name	From	Until
THE HUMBIE FARMING COMPANY LIMITED	Mar 12, 2019	Mar 12, 2019
LISTER SQUARE (NO. 300) LIMITED	Nov 29, 2018	Nov 29, 2018

What are the latest accounts for HUMBIE FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for HUMBIE FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for HUMBIE FARM LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a small company made up to Nov 30, 2023	14 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Jan 03, 2024	Cessation of Alexander Dudley Stewart-Clark as a person with significant control on Jan 04, 2023	1 pages	PSC07

Aug 28, 2023	Accounts for a small company made up to Nov 30, 2022	13 pages	AA

Jan 04, 2023	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Jan 04, 2023	Notification of Alexander Stewart-Clark as a person with significant control on Nov 30, 2021	2 pages	PSC01

Aug 27, 2022	Accounts for a small company made up to Nov 30, 2021	11 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with updates	4 pages	CS01

Dec 14, 2021	Notification of Providence Place Limited as a person with significant control on Nov 30, 2021	2 pages	PSC02

Dec 14, 2021	Cessation of Challenge Fencing Limited as a person with significant control on Nov 30, 2021	1 pages	PSC07

Dec 14, 2021	Cessation of Alexander Dudley Stewart-Clark as a person with significant control on Oct 15, 2019	1 pages	PSC07

Dec 10, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Aug 20, 2021	Accounts for a small company made up to Nov 30, 2020	10 pages	AA

Feb 19, 2021	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Feb 16, 2021	Registration of charge SC6150370002, created on Feb 09, 2021	9 pages	MR01

Feb 11, 2021	Registration of charge SC6150370001, created on Feb 11, 2021	11 pages	MR01

Aug 24, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Aug 06, 2020	Registered office address changed from Humbie Farm Kirkliston West Lothian EH29 9GC to C/O Fbr Seed Ltd Abbey Row Kelso TD5 7JF on Aug 06, 2020	1 pages	AD01

Feb 28, 2020	Confirmation statement made on Nov 28, 2019 with updates	4 pages	CS01

Nov 04, 2019	Notification of Challenge Fencing Limited as a person with significant control on Oct 15, 2019	4 pages	PSC02

Oct 26, 2019	Notification of Alexander Dudley Stewart-Clark as a person with significant control on Mar 15, 2019	2 pages	PSC01

Oct 26, 2019	Cessation of Alexander Stewart-Clarke as a person with significant control on Oct 15, 2019	3 pages	PSC07

Oct 16, 2019	Notification of Alexander Stewart-Clarke as a person with significant control on Mar 15, 2019	2 pages	PSC01

Oct 16, 2019	Cessation of Morton Fraser Directors Limited as a person with significant control on Mar 15, 2019	1 pages	PSC07

View All Filings

Who are the officers of HUMBIE FARM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STEWART CLARK, Alexander

Mar 15, 2019

Director

EH29 9GC Kirkliston

Humbie Farm

West Lothian

England

British

1960-11

Managing Director

89138480002

BELL, Adrian Edward Robert

Nov 29, 2018

Mar 15, 2019

Director

EH29 9GC Kirkliston

Humbie Farm

West Lothian

United Kingdom

British

1966-7

Solicitor

40070480004

SEED, David Archibald

Mar 15, 2019

Apr 16, 2019

Director

TD10 6YW Greenlaw

Cothill

Berwickshire

Scotland

British

1961-12

Managing Director

97145090002

MORTON FRASER DIRECTORS LIMITED

Nov 29, 2018

Mar 15, 2019

Director

2 Lister Square

EH3 9GL Edinburgh

Quartermile Two

United Kingdom

Identification Type	European Economic Area
Registration Number	SC157556

147842740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMBIE FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alexander Dudley Stewart-Clark

Nov 30, 2021

EH29 9GC Kirkliston

Humbie Farm

West Lothian

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.

Providence Place Limited

Nov 30, 2021

Portsmouth Road

Ripley

GU23 6EW Woking

Sinclaire Cottage

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13738600

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.

Challenge Fencing Limited

Oct 15, 2019

Downside Road

KT11 3LY Cobham

The Sawyard

Surrey

Yes

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	02147081

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.

Alexander Stewart-Clarke

Mar 15, 2019

EH29 9GC Kirkliston

Humbie Farm

West Lothian

Yes

Nationality: British

Country of Residence: England

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.

Mr Alexander Dudley Stewart-Clark

Mar 15, 2019

EH29 9GC Kirkliston

Humbie Farm

West Lothian

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.

Morton Fraser Directors Limited

Nov 29, 2018

2 Lister Square

EH3 9GL Edinburgh

Quartermile Two

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc157556

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.

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.
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