Inchstelly Farms Limited

Company Name	Inchstelly Farms Limited
Company Status	Active
Company Number	SC027160
Category	Private Limited Company
Incorporation Date	7 July 1949(74 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Gavin James Mackessack-Leitch
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 1988(39 years, 4 months after company formation)
Appointment Duration	34 years, 11 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Carden Alves Elgin Moray IV30 3UP Scotland

Director Name	Mrs Suzanne Elizabeth Mackessack-Leitch
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 October 1989(40 years, 3 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carden Alves Elgin Moray

Secretary Name	Mrs Donna Margaret Skelly
Status	Current
Appointed	01 June 2012(62 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Grigor & Young No 1 North Street Elgin Morayshire IV30 1UA Scotland

Director Name	Mr James Edward Mackessack - Leitch
Date of Birth	April 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(63 years after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carden Alves Elgin Moray IV30 8UP Scotland

Director Name	Ruaraidh Mackessack-Leitch
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(67 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Grigor & Young Grigor & Young No 1 North Street Elgin IV30 1UA Scotland

Director Name	Penelope Ann Mackessack - Leitch
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(67 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Marine Biologist
Country of Residence	Scotland
Correspondence Address	Grigor & Young North Street Elgin IV30 1UA Scotland

Director Name	Mr Andrew William Howard
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(72 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Earl Of Moray John Douglas Stuart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(72 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Current
Appointed	01 March 2022(72 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Julia Cross
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(39 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1990)
Role	Married Woman
Correspondence Address	Inchstelly Alves Elgin Iv30 3

Director Name	Mrs Christina Macintyre
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(39 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1990)
Role	Married Woman
Correspondence Address	Carden Cottage Alves Elgin Morayshire IV30 3UP Scotland

Director Name	David Callam Mackessack-Leitch
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(39 years, 4 months after company formation)
Appointment Duration	14 years, 7 months (resigned 19 June 2003)
Role	Farmer
Correspondence Address	Inchstelly Alves Elgin Iv30 3

Director Name	Mr Gavin James Mackessack-Leitch
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1988(39 years, 4 months after company formation)
Appointment Duration	33 years, 4 months (resigned 01 March 2022)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Carden Alves Elgin Moray IV30 3UP Scotland

Director Name	Mrs Suzanne Elizabeth Mackessack-Leitch
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1989(40 years, 3 months after company formation)
Appointment Duration	32 years, 4 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carden Alves Elgin Moray

Secretary Name	Mrs Suzanne Elizabeth Mackessack-Leitch
Nationality	British
Status	Resigned
Appointed	08 July 2008(59 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carden Alves Elgin Moray

Secretary Name	Mrs Donna Margaret Skelly
Status	Resigned
Appointed	01 June 2012(62 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Grigor & Young No 1 North Street Elgin Morayshire IV30 1UA Scotland

Director Name	Mr James Edward Mackessack - Leitch
Date of Birth	April 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(63 years after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Andrew Milne
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(67 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2019)
Role	Agricultural And Environmental Consultant
Country of Residence	Scotland
Correspondence Address	Grigor & Young No 1 North Street Elgin IV30 1UA Scotland

Director Name	Penelope Ann Mackessack - Leitch
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(67 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2022)
Role	Marine Biologist
Country of Residence	Scotland
Correspondence Address	Grigor & Young North Street Elgin IV30 1UA Scotland

Director Name	Ruaraidh Mackessack-Leitch
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(67 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2022)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Grigor & Young Grigor & Young No 1 North Street Elgin IV30 1UA Scotland

Secretary Name	Stewart & McIsaac (Corporation)
Status	Resigned
Appointed	01 November 1988(39 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 08 July 2008)
Correspondence Address	141 High Street Elgin Morayshire IV30 1DS Scotland

Contact

Website	www.inchstelly.com

Location

Registered Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.1k at £1	Gavin James Mackessack-leitch 60.50% Ordinary
5.7k at £1	Trustees Of James Edward Mackessack-leitch 28.50% Ordinary
2.1k at £1	Mrs Suzanne Elizabeth Mackessack-leitch 10.50% Ordinary
100 at £1	James Edward Mackessack Leitch 0.50% Ordinary

Financials

Year	2014
Net Worth	£472,008
Cash	£55,181
Current Liabilities	£437,804

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	2 July 2023 (3 months ago)
Next Return Due	16 July 2024 (9 months, 2 weeks from now)

Charges

1 March 2022	Delivered on: 15 March 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
4 March 2022	Delivered on: 15 March 2022 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Inchstelly farms (comprising inchstelly and carden farm, cothall farm and reeves farm). Outstanding

Filing History

14 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
20 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
1 August 2019	Termination of appointment of Andrew Milne as a director on 31 July 2019 (1 page)
15 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
19 June 2019	Micro company accounts made up to 30 November 2018 (3 pages)
9 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 30 November 2017 (3 pages)
7 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
27 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 November 2016	Second filing for the appointment of Andrew Milne as a director (6 pages)
17 November 2016	Second filing for the appointment of Andrew Milne as a director (6 pages)
9 November 2016	Appointment of Ruaraidh Mackessack-Leitch as a director on 9 November 2016 (2 pages)
9 November 2016	Appointment of Andrew Milne as a director on 9 November 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/11/2016 (2 pages)
9 November 2016	Appointment of Ruaraidh Mackessack-Leitch as a director on 9 November 2016 (2 pages)
9 November 2016	Appointment of Penelope Ann Mackessack - Leitch as a director on 9 November 2016 (2 pages)
9 November 2016	Appointment of Andrew Milne as a director on 9 November 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/11/2016 (2 pages)
9 November 2016	Appointment of Penelope Ann Mackessack - Leitch as a director on 9 November 2016 (2 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 20,000 (5 pages)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 20,000 (5 pages)
29 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 20,000 (5 pages)
12 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 20,000 (5 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 20,000 (5 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 20,000 (5 pages)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
14 June 2013	Termination of appointment of Suzanne Mackessack-Leitch as a secretary (1 page)
14 June 2013	Appointment of Mrs Donna Margaret Skelly as a secretary (2 pages)
14 June 2013	Termination of appointment of Suzanne Mackessack-Leitch as a secretary (1 page)
14 June 2013	Appointment of Mrs Donna Margaret Skelly as a secretary (2 pages)
30 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 September 2012	Secretary's details changed for Mrs Suzanne Elizabeth Mackessack-Leitch on 1 July 2012 (1 page)
22 September 2012	Secretary's details changed for Mrs Suzanne Elizabeth Mackessack-Leitch on 1 July 2012 (1 page)
22 September 2012	Secretary's details changed for Mrs Suzanne Elizabeth Mackessack-Leitch on 1 July 2012 (1 page)
20 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Secretary's details changed for Mrs Suzanne Elizabeth Mackessack-Leitch on 1 July 2012 (1 page)
20 August 2012	Appointment of Mr James Edward Mackessack - Leitch as a director (2 pages)
20 August 2012	Appointment of Mr James Edward Mackessack - Leitch as a director (2 pages)
20 August 2012	Secretary's details changed for Mrs Suzanne Elizabeth Mackessack-Leitch on 1 July 2012 (1 page)
20 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Secretary's details changed for Mrs Suzanne Elizabeth Mackessack-Leitch on 1 July 2012 (1 page)
11 July 2012	Secretary's details changed for Mrs Suzanne Elizabeth Mackessack-Leitch on 8 June 2012 (1 page)
11 July 2012	Secretary's details changed for Mrs Suzanne Elizabeth Mackessack-Leitch on 8 June 2012 (1 page)
11 July 2012	Secretary's details changed for Mrs Suzanne Elizabeth Mackessack-Leitch on 8 June 2012 (1 page)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 July 2010	Director's details changed for Gavin James Mackessack-Leitch on 2 July 2010 (2 pages)
3 July 2010	Director's details changed for Mrs Suzanne Elizabeth Mackessack-Leitch on 2 July 2010 (2 pages)
3 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
3 July 2010	Director's details changed for Gavin James Mackessack-Leitch on 2 July 2010 (2 pages)
3 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
3 July 2010	Director's details changed for Gavin James Mackessack-Leitch on 2 July 2010 (2 pages)
3 July 2010	Director's details changed for Mrs Suzanne Elizabeth Mackessack-Leitch on 2 July 2010 (2 pages)
3 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
3 July 2010	Director's details changed for Mrs Suzanne Elizabeth Mackessack-Leitch on 2 July 2010 (2 pages)
31 July 2009	Return made up to 02/07/09; full list of members (4 pages)
31 July 2009	Return made up to 02/07/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 May 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 October 2008	Appointment terminated secretary stewart & mcisaac (1 page)
28 October 2008	Return made up to 02/07/08; full list of members (4 pages)
28 October 2008	Return made up to 02/07/08; full list of members (4 pages)
28 October 2008	Appointment terminated secretary stewart & mcisaac (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 141 high street elgin moray IV30 1DS (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 141 high street elgin moray IV30 1DS (1 page)
8 July 2008	Secretary appointed mrs suzanne elizabeth mackessack-leitch (1 page)
8 July 2008	Secretary appointed mrs suzanne elizabeth mackessack-leitch (1 page)
21 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
12 July 2007	Return made up to 02/07/07; full list of members (3 pages)
12 July 2007	Secretary's particulars changed (1 page)
12 July 2007	Return made up to 02/07/07; full list of members (3 pages)
12 July 2007	Secretary's particulars changed (1 page)
7 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 July 2006	Return made up to 02/07/06; full list of members (8 pages)
25 July 2006	Return made up to 02/07/06; full list of members (8 pages)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 July 2005	Return made up to 02/07/05; full list of members (8 pages)
6 July 2005	Return made up to 02/07/05; full list of members (8 pages)
14 July 2004	Return made up to 02/07/04; full list of members (8 pages)
14 July 2004	Return made up to 02/07/04; full list of members (8 pages)
28 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 April 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
8 August 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
30 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
30 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
1 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 August 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 July 2002	Return made up to 02/07/02; full list of members (8 pages)
10 July 2002	Return made up to 02/07/02; full list of members (8 pages)
26 July 2001	Return made up to 02/07/01; full list of members (8 pages)
26 July 2001	Return made up to 02/07/01; full list of members (8 pages)
12 April 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
12 April 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
6 July 2000	Return made up to 02/07/00; full list of members (8 pages)
6 July 2000	Return made up to 02/07/00; full list of members (8 pages)
4 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
24 August 1999	Return made up to 02/07/99; full list of members (6 pages)
24 August 1999	Return made up to 02/07/99; full list of members (6 pages)
21 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
21 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
3 July 1998	Return made up to 02/07/98; full list of members (6 pages)
3 July 1998	Return made up to 02/07/98; full list of members (6 pages)
24 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
24 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
24 July 1997	Return made up to 02/07/97; full list of members (6 pages)
24 July 1997	Return made up to 02/07/97; full list of members (6 pages)
7 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
7 July 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
17 March 1997	Registered office changed on 17/03/97 from: 139 high street elgin IV30 1DY (1 page)
17 March 1997	Registered office changed on 17/03/97 from: 139 high street elgin IV30 1DY (1 page)
18 September 1996	Return made up to 02/07/96; full list of members (6 pages)
18 September 1996	Return made up to 02/07/96; full list of members (6 pages)
6 August 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
6 August 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
27 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
6 July 1995	Return made up to 02/07/95; full list of members (6 pages)
6 July 1995	Return made up to 02/07/95; full list of members (6 pages)
7 July 1949	Incorporation (13 pages)
7 July 1949	Incorporation (13 pages)

Inchstelly Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland