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Salvesen Farming Limited EDINBURGH

Founded in 1997, Salvesen Farming, classified under reg no. SC171210 is an active company. Currently registered at 25 Castle Terrace EH1 2ER, Edinburgh the company has been in the business for twenty seven years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

The company has 2 directors, namely Michael S., Nigel S.. Of them, Michael S., Nigel S. have been with the company the longest, being appointed on 3 January 1997. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Morag S. who worked with the the company until 26 February 2016.

Salvesen Farming Limited Address / Contact

Office Address 25 Castle Terrace
Town Edinburgh
Post code EH1 2ER
Country of origin United Kingdom

Company Information / Profile

Registration Number SC171210
Date of Incorporation Fri, 3rd Jan 1997
Industry Raising of poultry
End of financial Year 31st May
Company age 27 years old
Account next due date Thu, 29th Feb 2024 (76 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Michael S.

Position: Director

Appointed: 03 January 1997

Nigel S.

Position: Director

Appointed: 03 January 1997

Morag S.

Position: Secretary

Appointed: 06 October 2006

Resigned: 26 February 2016

David T.

Position: Director

Appointed: 09 January 2003

Resigned: 17 January 2006

Turcan Connell Ws

Position: Corporate Secretary

Appointed: 24 November 1997

Resigned: 20 August 2007

Alison S.

Position: Director

Appointed: 03 January 1997

Resigned: 16 May 2022

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 03 January 1997

Resigned: 24 November 1997

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Michael S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nigel S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alison S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael S.

Notified on 3 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Nigel S.

Notified on 3 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Alison S.

Notified on 3 January 2017
Ceased on 16 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand347 696455 948560 430578 287244 514254 304319 422344 389
Current Assets404 693497 668607 481618 065291 410305 182351 214388 789
Debtors56 99741 72047 05139 77846 89650 87831 79244 400
Net Assets Liabilities596 576655 975724 003755 237795 496845 077876 263887 931
Other Debtors56 99741 72046 73939 77846 35550 87831 35941 855
Property Plant Equipment94 62555 77525 74019 915148 741162 864173 426174 787
Other
Accumulated Depreciation Impairment Property Plant Equipment1 007 0501 047 0971 081 6571 088 2651 093 4531 099 6341 104 7251 110 407
Average Number Employees During Period66667778
Creditors1 75039 66049 76627 72328 87224 96248 50571 179
Fixed Assets226 722197 967168 574167 297535 546567 792574 524571 291
Increase From Depreciation Charge For Year Property Plant Equipment 40 04734 5606 6085 1886 1815 0915 682
Investment Property    249 987249 987249 987249 987
Investment Property Fair Value Model    249 987249 987249 987 
Investments Fixed Assets132 097142 192142 834147 382136 818154 941151 111146 517
Net Current Assets Liabilities371 604458 008557 715590 342262 538280 220302 709317 610
Other Creditors1 7501 9738176525977603 9252 644
Other Investments Other Than Loans132 097142 192142 834147 382136 818154 941151 111146 517
Other Taxation Social Security Payable17 16325 08537 82823 89616 41121 69123 93428 604
Profit Loss 59 39968 02831 23440 25949 58131 18611 668
Property Plant Equipment Gross Cost1 101 6751 102 8721 107 3971 108 1801 242 1941 262 4981 278 1511 285 194
Provisions For Liabilities Balance Sheet Subtotal  2 2862 4022 5882 935970970
Total Additions Including From Business Combinations Property Plant Equipment 1 1974 525783134 01420 30415 6537 043
Total Assets Less Current Liabilities598 326655 975726 289757 639798 084848 012877 233888 901
Trade Creditors Trade Payables14 13812 60211 1213 17511 8642 51120 64639 931
Trade Debtors Trade Receivables  312 541 4332 545
Additions Other Than Through Business Combinations Investment Property Fair Value Model    249 987   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 27th, February 2024 		Free Download (10 pages)

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