D.C. Watson & Sons (Fenton Barns) Limited

Company Name	D.C. Watson & Sons (Fenton Barns) Limited
Directors	Keith Chalmers-Watson and
Company Status	Active
Company Number	SC015727
Category	Private Limited Company
Incorporation Date	14 October 1929(94 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Keith Chalmers-Watson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Scottish
Status	Current
Appointed	28 December 1988(59 years, 3 months after company formation)
Appointment Duration	34 years, 9 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Fenton Barns North Berwick Eh39 5

Director Name	Mr Keith Chalmers-Watson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 December 1988(59 years, 3 months after company formation)
Appointment Duration	34 years, 9 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Fenton Barns North Berwick Eh39 5

Secretary Name	Lesley Margaret Gordon-Smith
Nationality	British
Status	Current
Appointed	10 September 2002(72 years, 11 months after company formation)
Appointment Duration	21 years
Role	Company Director
Correspondence Address	C/O Fenton Barns North Berwick East Lothian EH39 5BW Scotland

Director Name	Mrs Nicola Simpson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(77 years, 7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	Gateside House 19 Bridge Street Saline Dunfermline Fife KY12 9TS Scotland

Director Name	Mr Lyle David Crawford
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(59 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 1993)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Glenorchy 15 Glenorchy Road North Berwick East Lothian EH39 4PE Scotland

Director Name	James McKay Cunningham
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(59 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 1999)
Role	Nutritionist
Correspondence Address	Carlops Gullane East Lothian EH31 2AZ Scotland

Secretary Name	Howard Grant Leedale
Nationality	British
Status	Resigned
Appointed	30 September 1991(62 years after company formation)
Appointment Duration	10 years, 6 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	Fenton Barns North Berwick East Lothian EH39 5BW Scotland

Secretary Name	LYLE Crawford & Co Ca (Corporation)
Status	Resigned
Appointed	28 December 1988(59 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1991)
Correspondence Address	25 Westgate North Berwick East Lothian EH39 4AG Scotland

Contact

Website	fentonbarns.com
Telephone	01620 850201
Telephone region	North Berwick

Location

Registered Address	Estate Office Fenton Barns North Berwick East Lothian EH39 5BW Scotland
Constituency	East Lothian
Ward	North Berwick Coastal
Address Matches	2 other UK companies use this postal address

Shareholders

431 at £1	Trustees Of R.g. Chalmers-watson Discretionary Trust 40.81% Preference
431 at £0.1	Trustees Of R.g. Chalmers-watson Discretionary Trust 4.08% Ordinary
265 at £1	Trustees Of K. Chalmers-watson Discretionary Trust 25.09% Preference
264 at £1	Trustees Of K.m. Chalmers-watson Discretionary Trust 25.00% Preference
265 at £0.1	Trustees Of K. Chalmers-watson Discretionary Trust 2.51% Ordinary
264 at £0.1	Trustees Of K.m. Chalmers-watson Discretionary Trust 2.50% Ordinary

Financials

Year	2014
Net Worth	£907,549
Cash	£2,503
Current Liabilities	£406,478

Accounts

Latest Accounts	30 April 2022 (1 year, 4 months ago)
Next Accounts Due	31 January 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 September 2022 (12 months ago)
Next Return Due	14 October 2023 (2 weeks, 3 days from now)

Charges

12 October 2000	Delivered on: 31 October 2000 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
4 August 1999	Delivered on: 24 August 1999 Persons entitled: Mm&S (2550) Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at fenton barns farm, near north berwick, east lothian. Outstanding
1 December 1994	Delivered on: 16 December 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 118.20 acres known as airfield farm, dirleton, east lothian. Outstanding
31 March 2016	Delivered on: 19 April 2016 Persons entitled: Wallace Land Investment and Management Limited Classification: A registered charge Particulars: 238 acres and 805 decimal parts or thereby and two) lands and farms of fentonbarns and fenton new mains, known under the general name of fentonbarns, extending to six hundred and sixty acres. Outstanding
17 October 2000	Delivered on: 31 October 2000 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The farm and lands of fenton barns, drem, east lothian including farm managers house, fenton barns cottagesnos. 4,8,10,11 & 12 offices buildings and land. Outstanding
13 February 1976	Delivered on: 24 February 1976 Persons entitled: Fairnay Enterprises LTD "Norham", 28 Marmion Rd North Berwick, East Lothian Classification: G r s (e/lothian) standard security Secured details: Â£18,350. Particulars: All and whole that plot of ground extending to 1.03 acres or thereby forming part of the holding known as five newmains, drem, east lothian. Outstanding
25 April 1994	Delivered on: 10 May 1994 Satisfied on: 23 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground extending to 2 acres or thereby at drem airfield, east lothian. Fully Satisfied
19 September 1977	Delivered on: 7 October 1977 Satisfied on: 23 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 June 1977	Delivered on: 4 July 1977 Satisfied on: 23 July 2001 Persons entitled: Royal Bank of Scotland Classification: Standard security Particulars: Lands and farms of fenton barns and fenton new mains, east lothian. Fully Satisfied
3 October 2007	Delivered on: 22 October 2007 Satisfied on: 13 February 2015 Persons entitled: Edinmore Trading Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 94.8 hectares or thereby at fenton barns, drem, north berwick. Fully Satisfied

Filing History

8 December 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
8 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
12 February 2019	Change of share class name or designation (2 pages)
12 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 05/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 February 2019	Sub-division of shares on 5 February 2019 (4 pages)
1 February 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
28 January 2019	Registered office address changed from Fenton Barns North Berwick East Lothian to Estate Office Fenton Barns North Berwick East Lothian EH39 5BW on 28 January 2019 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
19 April 2016	Registration of charge SC0157270012, created on 31 March 2016 (7 pages)
19 April 2016	Registration of charge SC0157270012, created on 31 March 2016 (7 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,056 (6 pages)
10 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,056 (6 pages)
7 November 2015	Alterations to floating charge 9 (14 pages)
7 November 2015	Alterations to floating charge 9 (14 pages)
13 February 2015	Satisfaction of charge 11 in full (1 page)
13 February 2015	Satisfaction of charge 11 in full (1 page)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,056 (6 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,056 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,056 (6 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,056 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
17 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Nicola Chalmers-Watson on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Nicola Chalmers-Watson on 17 February 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
3 October 2008	Return made up to 30/09/08; full list of members (5 pages)
3 October 2008	Director's change of particulars / nicola chalmers-watson / 23/08/2008 (1 page)
3 October 2008	Return made up to 30/09/08; full list of members (5 pages)
3 October 2008	Director's change of particulars / nicola chalmers-watson / 23/08/2008 (1 page)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
22 October 2007	Partic of mort/charge * (7 pages)
22 October 2007	Partic of mort/charge * (7 pages)
15 October 2007	Return made up to 30/09/07; full list of members (3 pages)
15 October 2007	Return made up to 30/09/07; full list of members (3 pages)
27 September 2007	Alterations to a floating charge (5 pages)
27 September 2007	Alterations to a floating charge (5 pages)
14 May 2007	New director appointed (1 page)
14 May 2007	New director appointed (1 page)
1 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
1 March 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
31 October 2006	Return made up to 30/09/06; full list of members (6 pages)
31 October 2006	Return made up to 30/09/06; full list of members (6 pages)
8 February 2006	Full accounts made up to 30 April 2005 (13 pages)
8 February 2006	Full accounts made up to 30 April 2005 (13 pages)
24 October 2005	Return made up to 30/09/05; full list of members (6 pages)
24 October 2005	Return made up to 30/09/05; full list of members (6 pages)
15 December 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 December 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2004	Full accounts made up to 30 April 2004 (14 pages)
25 October 2004	Full accounts made up to 30 April 2004 (14 pages)
23 December 2003	Full accounts made up to 30 April 2003 (15 pages)
23 December 2003	Full accounts made up to 30 April 2003 (15 pages)
25 October 2003	Return made up to 30/09/03; full list of members (6 pages)
25 October 2003	Return made up to 30/09/03; full list of members (6 pages)
3 January 2003	Full accounts made up to 30 April 2002 (15 pages)
3 January 2003	Full accounts made up to 30 April 2002 (15 pages)
9 December 2002	Return made up to 30/09/02; full list of members (7 pages)
9 December 2002	Return made up to 30/09/02; full list of members (7 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
26 November 2001	Return made up to 30/09/01; full list of members (6 pages)
26 November 2001	Return made up to 30/09/01; full list of members (6 pages)
1 October 2001	Full accounts made up to 30 April 2001 (15 pages)
1 October 2001	Full accounts made up to 30 April 2001 (15 pages)
23 July 2001	Dec mort/charge * (5 pages)
23 July 2001	Dec mort/charge * (4 pages)
23 July 2001	Dec mort/charge * (4 pages)
23 July 2001	Dec mort/charge * (5 pages)
23 July 2001	Dec mort/charge * (4 pages)
23 July 2001	Dec mort/charge * (4 pages)
29 January 2001	Return made up to 30/09/00; full list of members (6 pages)
29 January 2001	Return made up to 30/09/00; full list of members (6 pages)
17 November 2000	Full accounts made up to 30 April 2000 (16 pages)
17 November 2000	Full accounts made up to 30 April 2000 (16 pages)
31 October 2000	Partic of mort/charge * (5 pages)
31 October 2000	Partic of mort/charge * (5 pages)
31 October 2000	Partic of mort/charge * (5 pages)
31 October 2000	Partic of mort/charge * (5 pages)
30 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 May 2000	Full accounts made up to 30 April 1999 (17 pages)
2 May 2000	Full accounts made up to 30 April 1999 (17 pages)
25 November 1999	Return made up to 30/09/99; full list of members (6 pages)
25 November 1999	Return made up to 30/09/99; full list of members (6 pages)
24 August 1999	Partic of mort/charge * (5 pages)
24 August 1999	Partic of mort/charge * (5 pages)
1 March 1999	Full accounts made up to 30 April 1998 (18 pages)
1 March 1999	Full accounts made up to 30 April 1998 (18 pages)
10 November 1998	Return made up to 30/09/98; full list of members (6 pages)
10 November 1998	Return made up to 30/09/98; full list of members (6 pages)
4 January 1998	Full accounts made up to 30 April 1997 (17 pages)
4 January 1998	Full accounts made up to 30 April 1997 (17 pages)
28 November 1997	Return made up to 30/09/97; no change of members (4 pages)
28 November 1997	Return made up to 30/09/97; no change of members (4 pages)
16 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 December 1996	Full accounts made up to 30 April 1996 (21 pages)
16 December 1996	Full accounts made up to 30 April 1996 (21 pages)
29 October 1996	Return made up to 30/09/96; no change of members (4 pages)
29 October 1996	Return made up to 30/09/96; no change of members (4 pages)
9 November 1995	Return made up to 30/09/95; full list of members (6 pages)
9 November 1995	Return made up to 30/09/95; full list of members (6 pages)
14 August 1995	Full accounts made up to 30 April 1995 (22 pages)
14 August 1995	Full accounts made up to 30 April 1995 (22 pages)
31 May 1995	Full accounts made up to 30 April 1994 (22 pages)
31 May 1995	Full accounts made up to 30 April 1994 (22 pages)
13 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
22 November 1945	Company name changed\certificate issued on 22/11/45 (6 pages)
22 November 1945	Company name changed\certificate issued on 22/11/45 (6 pages)
14 October 1929	Incorporation (16 pages)
14 October 1929	Incorporation (16 pages)

D.C. Watson & Sons (Fenton Barns) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland