Darnchester Farming Limited EDINBURGH


Darnchester Farming Limited is a private limited company located at 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Incorporated on 2023-02-10, this 1-year-old company is run by 1 director.
Director Keith M., appointed on 02 November 2023.
The company is officially classified as "mixed farming" (SIC: 1500).

Darnchester Farming Limited Address / Contact

Office Address 5th Floor Quartermile Two
Office Address2 2 Lister Square
Town Edinburgh
Post code EH3 9GL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC758395
Date of Incorporation Fri, 10th Feb 2023
Industry Mixed farming
End of financial Year 28th February
Company age one year old
Account next due date Sun, 10th Nov 2024 (195 days left)
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)

Company staff

Keith M.

Position: Director

Appointed: 02 November 2023

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 10 February 2023

Resigned: 02 November 2023

Adrian B.

Position: Director

Appointed: 10 February 2023

Resigned: 02 November 2023

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is George H Millar (West Foulden) Limited from Berwick-Upon-Tweed, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Keith M. This PSC has significiant influence or control over the company,. The third one is George H. Millar (West Foulden) Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

George H Millar (West Foulden) Limited

West Foulden Foulden, Berwick-Upon-Tweed, TD15 1UL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc038905
Notified on 27 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Keith M.

Notified on 2 November 2023
Nature of control: significiant influence or control

George H. Millar (West Foulden) Limited

The Farmhouse West Foulden, Berwick Upon Tweed, TD15 1UL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number Sc038905
Notified on 2 November 2023
Ceased on 22 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Morton Fraser Directors Limited

5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc157556
Notified on 10 February 2023
Ceased on 2 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on Sun, 31st Dec 2023: 100.00 GBP
filed on: 27th, March 2024
Free Download (3 pages)

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