WARDMILL AG LTD

WARDMILL AG LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	WARDMILL AG LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC836068
Jurisdiction	Scotland
Date of Creation	Jan 31, 2025

Summary

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

What is the purpose of WARDMILL AG LTD?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is WARDMILL AG LTD located?

Registered Office Address	Wardmill Farm Forfar DD8 3RT Forfar Angus United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WARDMILL AG LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026

What is the status of the latest confirmation statement for WARDMILL AG LTD?

Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Overdue	No

What are the latest filings for WARDMILL AG LTD?

Filings

Date

Description

Document

Type

Apr 28, 2025

Director's details changed for Mr James Miller Orr on Apr 28, 2025

CH01

Jan 31, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 31, 2025	Model articles adopted	MODEL ARTICLES
capital	Jan 31, 2025	Statement of capital on Jan 31, 2025 Capital: GBP 100	SH01

View All Filings

Who are the officers of WARDMILL AG LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ORR, Alison Anne Forfar DD8 3RT Forfar Wardmill Farm Angus United Kingdom	Jan 31, 2025		Director	Forfar DD8 3RT Forfar Wardmill Farm Angus United Kingdom		United Kingdom	British	1960-11		331841550001
ORR, Gavin James Ewart Forfar DD8 3RT Forfar Wardmill Farm Angus United Kingdom	Jan 31, 2025		Director	Forfar DD8 3RT Forfar Wardmill Farm Angus United Kingdom		United Kingdom	British	1986-6		331841530001
ORR, James Miller Forfar DD8 3RT Forfar Wardmill Farm Angus United Kingdom	Jan 31, 2025		Director	Forfar DD8 3RT Forfar Wardmill Farm Angus United Kingdom		United Kingdom	British	1954-8		51001410002
ORR, Kelly Ruth Forfar DD8 3RT Forfar Wardmill Farm Angus United Kingdom	Jan 31, 2025		Director	Forfar DD8 3RT Forfar Wardmill Farm Angus United Kingdom		United Kingdom	British	1985-6		331841540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARDMILL AG LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavin James Ewart Orr Forfar DD8 3RT Forfar Wardmill Farm Angus United Kingdom	Jan 31, 2025	Forfar DD8 3RT Forfar Wardmill Farm Angus United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Kelly Ruth Orr Forfar DD8 3RT Forfar Wardmill Farm Angus United Kingdom	Jan 31, 2025	Forfar DD8 3RT Forfar Wardmill Farm Angus United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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