Dundee Farming Company Limited

Company Name	Dundee Farming Company Limited
Company Status	Active
Company Number	SC029499
Category	Private Limited Company
Incorporation Date	9 June 1953(70 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	The Right Honourable Earl Of Dundee Alexander Henry
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 December 1988(35 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Landowner
Country of Residence	Scotland
Correspondence Address	Birkhill Cupar Fife KY15 4QP Scotland

Secretary Name	The Right Honourable Earl Of Dundee Alexander Henry
Nationality	British
Status	Current
Appointed	09 December 1988(35 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birkhill Cupar Fife KY15 4QP Scotland

Director Name	Lord Henry David Scrymgeour
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(51 years, 4 months after company formation)
Appointment Duration	19 years, 6 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Birkhill Cupar Fife KY15 4QN Scotland

Director Name	Mr David Llewellyn
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(65 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkhill Estate Office Birkhill Cupar Fife KY15 4QP Scotland

Director Name	Dowager Countess Of Dundee Patricia Katherine
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(35 years, 6 months after company formation)
Appointment Duration	24 years (resigned 05 December 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Coultra Farmhouse Newport On Tay Fife DD6 8SE Scotland

Director Name	The Right Honourable Siobhan Mary Countess Of Dundee
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1988(35 years, 6 months after company formation)
Appointment Duration	30 years, 3 months (resigned 11 March 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Birkhill Cupar Fife KY15 4QP Scotland

Director Name	Lady Marina Patricia Scrymgeour
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(51 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 15 February 2024)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Birkhill Cupar Fife KY15 4QN Scotland

Director Name	Mr David Richard Robert Hollis Llewellyn
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(54 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	38 Stanhope Gardens Flat 2 38 Stanhope Gardens London SW7 5QY

Director Name	Lady Flora Scrymgeour
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(54 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 February 2024)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Birkhill Castle Birkhill Cupar Fife KY15 4QN Scotland

Director Name	Lady Lavinia Scrymgeour
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(54 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 February 2024)
Role	Student
Country of Residence	Scotland
Correspondence Address	Birkhill Castle Birkhill Cupar Fife KY15 4QN Scotland

Contact

Telephone	01382 330209
Telephone region	Dundee

Location

Registered Address	Birkhill Estate Office Birkhill Cupar Fife KY15 4QP Scotland
Constituency	North East Fife
Ward	Howe of Fife and Tay Coast

Shareholders

10k at £1	Trustees Of Earl Of Dundees 1963 Discretionary Trust 99.01% Preference
98 at £1	Earl Of Dundee Alexander Henry 0.97% Ordinary
2 at £1	Trustees Of Earl Of Dundees 1963 Discretionary Trust 0.02% Ordinary

Financials

Year	2014
Net Worth	£157,258
Cash	£27,111
Current Liabilities	£209,893

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Filing History

4 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
6 October 2023	Total exemption full accounts made up to 5 April 2023 (9 pages)
7 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
4 October 2022	Total exemption full accounts made up to 5 April 2022 (9 pages)
15 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 5 April 2021 (9 pages)
4 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 5 April 2019 (10 pages)
21 June 2019	Termination of appointment of Siobhan Mary Countess of Dundee as a director on 11 March 2019 (1 page)
10 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
1 November 2018	Appointment of Mr David Llewellyn as a director on 29 October 2018 (2 pages)
26 October 2018	Termination of appointment of David Richard Robert Hollis Llewellyn as a director on 26 October 2018 (1 page)
23 October 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
22 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
8 January 2016	Director's details changed for Mr David Richard Robert Hollis Llewellyn on 9 November 2015 (2 pages)
8 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,100 (11 pages)
8 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 10,100 (11 pages)
8 January 2016	Director's details changed for Mr David Richard Robert Hollis Llewellyn on 9 November 2015 (2 pages)
6 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
20 February 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
20 February 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
20 February 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,100 (11 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,100 (11 pages)
15 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 10,100 (11 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,100 (11 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,100 (11 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,100 (11 pages)
3 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
12 December 2012	Termination of appointment of Patricia Katherine as a director (1 page)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (11 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (11 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (11 pages)
12 December 2012	Termination of appointment of Patricia Katherine as a director (1 page)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
29 December 2011	Total exemption small company accounts made up to 5 April 2011 (8 pages)
13 December 2011	Director's details changed for Mr David Richard Robert Hollis Llewellyn on 30 September 2011 (2 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (12 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (12 pages)
13 December 2011	Director's details changed for Mr David Richard Robert Hollis Llewellyn on 30 September 2011 (2 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (12 pages)
28 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (12 pages)
28 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (12 pages)
28 February 2011	Annual return made up to 8 December 2010 with a full list of shareholders (12 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (9 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (9 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (9 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 December 2009	Director's details changed for Lady Flora Scrymgeour on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Lady Lavinia Scrymgeour on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Lady Lavinia Scrymgeour on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Twelfth Earl of Dundee Alexander Henry on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Lord Henry David Scrymgeour on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Lady Marina Patricia Scrymgeour on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Dowager Countess of Dundee Patricia Katherine on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr David Richard Robert Hollis Llewellyn on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Lady Marina Patricia Scrymgeour on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Lord Henry David Scrymgeour on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr David Richard Robert Hollis Llewellyn on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for The Right Honourable Siobhan Mary Countess of Dundee on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Twelfth Earl of Dundee Alexander Henry on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Lady Flora Scrymgeour on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Dowager Countess of Dundee Patricia Katherine on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for The Right Honourable Siobhan Mary Countess of Dundee on 10 December 2009 (2 pages)
20 March 2009	Return made up to 08/12/08; full list of members (6 pages)
20 March 2009	Return made up to 08/12/08; full list of members (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 April 2008	Director appointed mr david richard robert hollis llewellyn (1 page)
22 April 2008	Director appointed mr david richard robert hollis llewellyn (1 page)
17 April 2008	Director appointed lady flora scrymgeour (1 page)
17 April 2008	Director appointed lady lavinia scrymgeour (1 page)
17 April 2008	Director appointed lady lavinia scrymgeour (1 page)
17 April 2008	Director appointed lady flora scrymgeour (1 page)
4 April 2008	Return made up to 08/12/07; full list of members (5 pages)
4 April 2008	Return made up to 08/12/07; full list of members (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 December 2006	Return made up to 08/12/06; full list of members (8 pages)
13 December 2006	Return made up to 08/12/06; full list of members (8 pages)
31 January 2006	Return made up to 08/12/05; full list of members (8 pages)
31 January 2006	Return made up to 08/12/05; full list of members (8 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2005	Registered office changed on 15/12/05 from: saffery champness 40 melville street edinburgh EH3 7TW (1 page)
15 December 2005	Registered office changed on 15/12/05 from: saffery champness 40 melville street edinburgh EH3 7TW (1 page)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004	Return made up to 08/12/04; full list of members (8 pages)
22 December 2004	Return made up to 08/12/04; full list of members (8 pages)
5 December 2004	New director appointed (1 page)
5 December 2004	New director appointed (1 page)
5 December 2004	New director appointed (1 page)
5 December 2004	New director appointed (1 page)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
14 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
17 December 2003	Return made up to 08/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Return made up to 08/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
10 December 2002	Return made up to 08/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2002	Return made up to 08/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
17 December 2001	Return made up to 08/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2001	Return made up to 08/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (12 pages)
31 January 2001	Full accounts made up to 31 March 2000 (12 pages)
12 December 2000	Return made up to 08/12/00; full list of members (7 pages)
12 December 2000	Return made up to 08/12/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (13 pages)
30 January 2000	Full accounts made up to 31 March 1999 (13 pages)
18 January 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2000	Return made up to 08/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 1999	Full accounts made up to 31 March 1998 (12 pages)
7 February 1999	Full accounts made up to 31 March 1998 (12 pages)
18 January 1999	Return made up to 08/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 January 1999	Return made up to 08/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 February 1998	Return made up to 08/12/97; no change of members (8 pages)
23 February 1998	Return made up to 08/12/97; no change of members (8 pages)
17 November 1997	Full accounts made up to 31 March 1997 (14 pages)
17 November 1997	Full accounts made up to 31 March 1997 (14 pages)
13 December 1996	Return made up to 08/12/96; full list of members 363(287) ‐ Registered office changed on 13/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 1996	Return made up to 08/12/96; full list of members 363(287) ‐ Registered office changed on 13/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 1996	Full accounts made up to 31 March 1996 (13 pages)
21 November 1996	Full accounts made up to 31 March 1996 (13 pages)
18 March 1996	Full accounts made up to 31 March 1995 (13 pages)
18 March 1996	Full accounts made up to 31 March 1995 (13 pages)
12 December 1995	Return made up to 08/12/95; no change of members (4 pages)
12 December 1995	Return made up to 08/12/95; no change of members (4 pages)
4 July 1995	Return made up to 08/12/94; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1995	Registered office changed on 04/07/95 from: birkhill estate office birkhill house cupar fife KY15 4QP (1 page)
4 July 1995	Return made up to 08/12/94; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1995	Registered office changed on 04/07/95 from: birkhill estate office birkhill house cupar fife KY15 4QP (1 page)
30 March 1995	Memorandum and Articles of Association (13 pages)
30 March 1995	Memorandum and Articles of Association (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
9 June 1953	Incorporation (13 pages)
9 June 1953	Incorporation (13 pages)

Dundee Farming Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland