Queenstonbank Farm Limited

Company Name	Queenstonbank Farm Limited
Company Status	Active
Company Number	SC027063
Category	Private Limited Company
Incorporation Date	19 May 1949(74 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mrs Nicola Douglas Borthwick
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 March 1997(47 years, 10 months after company formation)
Appointment Duration	27 years, 1 month
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Queenstonbank North Berwick East Lothian EH39 5AG Scotland

Secretary Name	Mr John Andrew Borthwick
Nationality	British
Status	Current
Appointed	31 March 2000(50 years, 10 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Queenstonbank Farm Dirleton North Berwick East Lothian EH39 5AG Scotland

Director Name	Mr John Andrew Borthwick
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 June 2007(58 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Queenstonbank Farm Dirleton North Berwick East Lothian EH39 5AG Scotland

Director Name	Mr Roddy John Borthwick
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(67 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Queenstonbank Dirleton North Berwick East Lothian EH39 5AG Scotland

Director Name	Alexander Stevens Graham
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(39 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 20 March 2000)
Role	Farmer
Correspondence Address	Queenstonbank North Berwick East Lothian EH39 5AG Scotland

Director Name	Janet Evelyn Graham
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(39 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 September 1997)
Role	Farmer
Correspondence Address	Dodridge Farm Pathhead Midlothian EH37 5UJ Scotland

Director Name	John Stevens Graham
Nationality	British
Status	Resigned
Appointed	30 September 1988(39 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 October 1990)
Role	Farmer
Correspondence Address	Queenstonbank Farm Dirleton East Lothian

Director Name	Mary Smith Fleming Graham
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(39 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 1992)
Role	Farmer
Correspondence Address	Queenstonbank Farm Dirleton East Lothian

Secretary Name	John Stevens Graham
Nationality	British
Status	Resigned
Appointed	30 September 1988(39 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 October 1990)
Role	Company Director
Correspondence Address	Queenstonbank Farm Dirleton East Lothian

Secretary Name	Janet Evelyn Graham
Nationality	British
Status	Resigned
Appointed	19 October 1990(41 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	Dodridge Farm Pathhead Midlothian EH37 5UJ Scotland

Secretary Name	Mrs Nicola Douglas Borthwick
Nationality	British
Status	Resigned
Appointed	28 October 1997(48 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Queenstonbank North Berwick East Lothian EH39 5AG Scotland

Director Name	Laura Jayne Armstrong
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(51 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 June 2007)
Role	Company Director
Correspondence Address	5 Dodridge Cottages Pathhead Midlothian EH37 5UJ Scotland

Director Name	Joan Elizabeth Graham
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(51 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 June 2007)
Role	Farm Secretary
Correspondence Address	6 Hillside Cottages Cousland Midlothian EH22 2PA Scotland

Contact

Website	denfind.com
Telephone	01381 610496
Telephone region	Fortrose

Location

Registered Address	Queenstonbank Dirleton North Berwick East Lothian EH39 5AG Scotland
Constituency	East Lothian
Ward	North Berwick Coastal
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	Nicola Douglas Borthwick & John Andrew Borthwick 72.12% Redeemable Preference
5.7k at £1	Trustees Of R. Borthwick 16.34% Ordinary
4k at £1	Mrs Nicola Douglas Borthwick 11.54% Ordinary

Financials

Year	2014
Net Worth	£554,849
Cash	£577,334
Current Liabilities	£2,909,532

Accounts

Latest Accounts	28 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 May

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

10 September 2018	Delivered on: 12 September 2018 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: Two areas of land forming part of the former lands of queenstonbank, dirleton, east lothian. Outstanding
22 January 2013	Delivered on: 25 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
20 July 2010	Delivered on: 31 July 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The oold walled garden house queenstonbank east lothian. Outstanding
3 November 2015	Delivered on: 6 November 2015 Satisfied on: 12 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 11 drem farm cottages, drem, east lothian. Fully Satisfied
13 December 1982	Delivered on: 31 December 1982 Satisfied on: 15 April 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

7 January 2021	Total exemption full accounts made up to 28 May 2020 (12 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 November 2019	Satisfaction of charge 3 in full (4 pages)
3 October 2019	Total exemption full accounts made up to 28 May 2019 (13 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
3 October 2018	Total exemption full accounts made up to 28 May 2018 (12 pages)
12 September 2018	Registration of charge SC0270630005, created on 10 September 2018 (12 pages)
3 July 2018	Satisfaction of charge 2 in full (4 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 28 May 2017 (15 pages)
4 December 2017	Total exemption full accounts made up to 28 May 2017 (15 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
21 November 2016	Micro company accounts made up to 28 May 2016 (4 pages)
21 November 2016	Micro company accounts made up to 28 May 2016 (4 pages)
25 October 2016	Appointment of Mr Roddy John Borthwick as a director on 10 October 2016 (2 pages)
25 October 2016	Appointment of Mr Roddy John Borthwick as a director on 10 October 2016 (2 pages)
12 February 2016	Satisfaction of charge SC0270630004 in full (4 pages)
12 February 2016	Satisfaction of charge SC0270630004 in full (4 pages)
10 February 2016	Total exemption small company accounts made up to 28 May 2015 (8 pages)
10 February 2016	Total exemption small company accounts made up to 28 May 2015 (8 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 34,663 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 34,663 (6 pages)
6 November 2015	Registration of charge SC0270630004, created on 3 November 2015 (8 pages)
6 November 2015	Registration of charge SC0270630004, created on 3 November 2015 (8 pages)
6 November 2015	Registration of charge SC0270630004, created on 3 November 2015 (8 pages)
9 July 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 34,663.00 (4 pages)
9 July 2015	Statement of capital on 19 May 2015 GBP 9,663 (5 pages)
9 July 2015	Statement of capital on 19 May 2015 GBP 9,663 (5 pages)
9 July 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 34,663.00 (4 pages)
15 June 2015	Memorandum and Articles of Association (13 pages)
15 June 2015	Particulars of variation of rights attached to shares (2 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 June 2015	Memorandum and Articles of Association (13 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 June 2015	Particulars of variation of rights attached to shares (2 pages)
26 May 2015	Cancellation of shares. Statement of capital on 2 April 2015 GBP 39,663.00 (4 pages)
26 May 2015	Cancellation of shares. Statement of capital on 2 April 2015 GBP 39,663.00 (4 pages)
26 May 2015	Purchase of own shares. (3 pages)
26 May 2015	Cancellation of shares. Statement of capital on 2 April 2015 GBP 39,663.00 (4 pages)
26 May 2015	Purchase of own shares. (3 pages)
26 May 2015	Purchase of own shares. (3 pages)
26 May 2015	Purchase of own shares. (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 (6 pages)
10 November 2014	Total exemption small company accounts made up to 28 May 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 28 May 2014 (6 pages)
15 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-15 GBP 50,000 (6 pages)
15 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-15 GBP 50,000 (6 pages)
30 January 2014	Total exemption small company accounts made up to 28 May 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 28 May 2013 (8 pages)
14 February 2013	Total exemption small company accounts made up to 28 May 2012 (8 pages)
14 February 2013	Total exemption small company accounts made up to 28 May 2012 (8 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 28 May 2011 (8 pages)
27 February 2012	Total exemption small company accounts made up to 28 May 2011 (8 pages)
22 February 2012	Registered office address changed from Queenstonbank Dirleton East Lothian EH39 5AG on 22 February 2012 (1 page)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
22 February 2012	Registered office address changed from Queenstonbank Dirleton East Lothian EH39 5AG on 22 February 2012 (1 page)
22 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 February 2011	Total exemption small company accounts made up to 28 May 2010 (8 pages)
24 February 2011	Total exemption small company accounts made up to 28 May 2010 (8 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 February 2010	Total exemption small company accounts made up to 28 May 2009 (8 pages)
25 February 2010	Total exemption small company accounts made up to 28 May 2009 (8 pages)
11 February 2010	Director's details changed for Mrs Nicola Douglas Borthwick on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
11 February 2010	Director's details changed for John Andrew Borthwick on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for John Andrew Borthwick on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Mrs Nicola Douglas Borthwick on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for John Andrew Borthwick on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
11 February 2010	Director's details changed for Mrs Nicola Douglas Borthwick on 1 October 2009 (2 pages)
18 March 2009	Total exemption small company accounts made up to 28 May 2008 (8 pages)
18 March 2009	Total exemption small company accounts made up to 28 May 2008 (8 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
6 February 2008	Return made up to 31/12/07; full list of members (4 pages)
6 February 2008	Return made up to 31/12/07; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 28 May 2007 (7 pages)
25 October 2007	Total exemption small company accounts made up to 28 May 2007 (7 pages)
12 July 2007	Memorandum and Articles of Association (13 pages)
12 July 2007	Memorandum and Articles of Association (13 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	Director resigned (1 page)
12 February 2007	Total exemption small company accounts made up to 28 May 2006 (8 pages)
12 February 2007	Total exemption small company accounts made up to 28 May 2006 (8 pages)
10 January 2007	Return made up to 31/12/06; full list of members (4 pages)
10 January 2007	Return made up to 31/12/06; full list of members (4 pages)
24 February 2006	Return made up to 31/12/05; full list of members (5 pages)
24 February 2006	Return made up to 31/12/05; full list of members (5 pages)
14 December 2005	Total exemption small company accounts made up to 28 May 2005 (7 pages)
14 December 2005	Total exemption small company accounts made up to 28 May 2005 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
22 November 2004	Total exemption small company accounts made up to 28 May 2004 (6 pages)
22 November 2004	Total exemption small company accounts made up to 28 May 2004 (6 pages)
10 January 2004	Return made up to 31/12/03; full list of members (9 pages)
10 January 2004	Return made up to 31/12/03; full list of members (9 pages)
26 October 2003	Total exemption small company accounts made up to 28 May 2003 (7 pages)
26 October 2003	Total exemption small company accounts made up to 28 May 2003 (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2002	Total exemption small company accounts made up to 28 May 2002 (8 pages)
18 October 2002	Total exemption small company accounts made up to 28 May 2002 (8 pages)
10 January 2002	Return made up to 31/12/01; full list of members (9 pages)
10 January 2002	Return made up to 31/12/01; full list of members (9 pages)
21 November 2001	Accounts for a small company made up to 28 May 2001 (8 pages)
21 November 2001	Accounts for a small company made up to 28 May 2001 (8 pages)
23 January 2001	Accounts for a small company made up to 28 May 2000 (8 pages)
23 January 2001	Accounts for a small company made up to 28 May 2000 (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members (9 pages)
9 January 2001	Return made up to 31/12/00; full list of members (9 pages)
23 September 2000	New director appointed (2 pages)
23 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 2000	Accounts for a small company made up to 28 May 1999 (8 pages)
19 January 2000	Accounts for a small company made up to 28 May 1999 (8 pages)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
26 November 1998	Accounts for a small company made up to 28 May 1998 (9 pages)
26 November 1998	Accounts for a small company made up to 28 May 1998 (9 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
2 December 1997	Accounts for a small company made up to 28 May 1997 (7 pages)
2 December 1997	Accounts for a small company made up to 28 May 1997 (7 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
24 March 1997	Accounts for a small company made up to 28 May 1996 (9 pages)
24 March 1997	Accounts for a small company made up to 28 May 1996 (9 pages)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 February 1997	Return made up to 31/12/96; full list of members (6 pages)
22 February 1996	Accounts for a small company made up to 28 May 1995 (10 pages)
22 February 1996	Accounts for a small company made up to 28 May 1995 (10 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 April 1987	Satisfaction of mortgage/charge (2 pages)
15 April 1987	Satisfaction of mortgage/charge (2 pages)
31 December 1982	Particulars of property mortgage/charge (3 pages)
31 December 1982	Particulars of property mortgage/charge (3 pages)
7 July 1960	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 July 1960	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 May 1949	Incorporation (12 pages)
19 May 1949	Incorporation (12 pages)

Queenstonbank Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland