SCOTTISH AGRITOURISM

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

    Company NameSCOTTISH AGRITOURISM
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC715477
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTTISH AGRITOURISM?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is SCOTTISH AGRITOURISM located?

    Registered Office Address
    Balkello Farm
    Auchterhouse
    DD3 0RA Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTTISH AGRITOURISM?

    Previous Company Names
    Company NameFromUntil
    SCOTTISH AGRITOURISM LIMITEDNov 18, 2021Nov 18, 2021

    What are the latest accounts for SCOTTISH AGRITOURISM?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SCOTTISH AGRITOURISM?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueYes

    What are the latest filings for SCOTTISH AGRITOURISM?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Joanna Mary Mcnicol as a director on Mar 05, 2024

    2 pagesAP01

    Appointment of Ms Katie Jane Waugh as a director on Mar 02, 2024

    2 pagesAP01

    Appointment of Ms Lindsay Robertson as a director on Mar 02, 2024

    2 pagesAP01

    Termination of appointment of Robert John Bruce Wilson as a director on Mar 05, 2024

    1 pagesTM01

    Termination of appointment of Karen Jane Wilson as a director on Mar 06, 2024

    1 pagesTM01

    Termination of appointment of Kay Wilson as a director on Mar 06, 2024

    1 pagesTM01

    Termination of appointment of Lc Secretaries Limited as a secretary on Mar 06, 2024

    1 pagesTM02

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Maggie Maguire as a director on Sep 14, 2023

    1 pagesTM01

    Termination of appointment of Paul Dean Jennings as a director on Sep 14, 2023

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA United Kingdom to Balkello Farm Auchterhouse Dundee DD3 0RA on Aug 14, 2023

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesCS01

    Cessation of Ledingham Chalmers Trustee Company Limited as a person with significant control on Nov 17, 2022

    1 pagesPSC07

    Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Appointment of Ms Maggie Maguire as a director on Mar 01, 2022

    2 pagesAP01

    Appointment of Mr Robert John Bruce Wilson as a director on Mar 01, 2022

    2 pagesAP01

    Appointment of Mrs Kay Wilson as a director on Mar 01, 2022

    2 pagesAP01

    Appointment of Mr Riddell Graham as a director on Mar 01, 2022

    2 pagesAP01

    Appointment of Mrs Karen Jane Wilson as a director on Mar 01, 2022

    2 pagesAP01

    Appointment of Dr Paul Dean Jennings as a director on Mar 01, 2022

    2 pagesAP01

    Who are the officers of SCOTTISH AGRITOURISM?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Fiona
    G83 7AG Arrochar
    Mansefield House
    Argyll & Bute
    United Kingdom
    Director
    G83 7AG Arrochar
    Mansefield House
    Argyll & Bute
    United Kingdom
    United KingdomBritish293062290001
    GRAHAM, Riddell
    Roxburgh
    TD5 8NE Kelso
    2 Teviot Road
    Scotland
    Director
    Roxburgh
    TD5 8NE Kelso
    2 Teviot Road
    Scotland
    United KingdomBritish274019840001
    MCNICOL, Joanna Mary
    Castleton Farm
    EH39 5PN North Berwick
    Castleton Farm
    Scotland
    Director
    Castleton Farm
    EH39 5PN North Berwick
    Castleton Farm
    Scotland
    ScotlandBritish245201140001
    MILLAR, Caroline Agnes
    Auchterhouse
    DD3 0RA Dundee
    Balkello Farm
    Scotland
    Director
    Auchterhouse
    DD3 0RA Dundee
    Balkello Farm
    Scotland
    ScotlandBritish166961360001
    ROBERTSON, Lindsay
    Lochskipport
    HS8 5NS Isle Of South Uist
    Tigh Na Breacain
    Scotland
    Director
    Lochskipport
    HS8 5NS Isle Of South Uist
    Tigh Na Breacain
    Scotland
    ScotlandBritish320548440001
    WAUGH, Katie Jane
    Ardross
    IV17 0XP Alness
    Easter Achnacloich
    Scotland
    Director
    Ardross
    IV17 0XP Alness
    Easter Achnacloich
    Scotland
    ScotlandBritish206323110003
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Identification TypeUK Limited Company
    Registration NumberSC299827
    112802860001
    JENNINGS, Paul Dean, Dr
    Liff
    DD2 5SR Dundee
    5 West Road
    Scotland
    Director
    Liff
    DD2 5SR Dundee
    5 West Road
    Scotland
    United KingdomBritish163636540001
    MAGUIRE, Maggie
    Ballycastle
    BT54 6DE County Antrim
    3 Cedar Avenue
    Northern Ireland
    United Kingdom
    Director
    Ballycastle
    BT54 6DE County Antrim
    3 Cedar Avenue
    Northern Ireland
    United Kingdom
    United KingdomBritish293707330001
    MURRAY, Peter
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Aberdeenshire
    United Kingdom
    Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Aberdeenshire
    United Kingdom
    United KingdomBritish81947180002
    WILSON, Karen Jane
    Glamis
    DD8 1TZ Forfar
    Upper Hayston Farm
    Angus
    Scotland
    Director
    Glamis
    DD8 1TZ Forfar
    Upper Hayston Farm
    Angus
    Scotland
    United KingdomScottish293062300001
    WILSON, Kay
    Luss
    G83 8RH Alexandria
    Shemore Farm
    United Kingdom
    Director
    Luss
    G83 8RH Alexandria
    Shemore Farm
    United Kingdom
    ScotlandBritish293106000001
    WILSON, Robert John Bruce
    TD5 8EH Kelso
    Cowbog Farm
    Roxburghshire
    United Kingdom
    Director
    TD5 8EH Kelso
    Cowbog Farm
    Roxburghshire
    United Kingdom
    ScotlandBritish293647630001

    Who are the persons with significant control of SCOTTISH AGRITOURISM?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ledingham Chalmers Trustee Company Limited
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Nov 18, 2021
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc069050
    Natures of Control
    • 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.

    What are the latest statements on persons with significant control for SCOTTISH AGRITOURISM?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 17, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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