D. Geddes (Farms) Limited

Company Name	D. Geddes (Farms) Limited
Company Status	Active
Company Number	SC032723
Category	Private Limited Company
Incorporation Date	10 December 1957(65 years, 4 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	Frank Geddes
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	07 December 1988(31 years after company formation)
Appointment Duration	34 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Strathyre Colliston Angus DD11 2QP Scotland

Director Name	Graham William Raitt Geddes
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 December 1988(31 years after company formation)
Appointment Duration	34 years, 4 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Cairnryan Boysackhill Arbroath Angus DD11 2QP Scotland

Director Name	Neil Birnie Geddes
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 December 1988(31 years after company formation)
Appointment Duration	34 years, 4 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Swirlburn Arbroath Angus DD11 3SH Scotland

Director Name	Derek Leighton Smyth
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 December 1988(31 years after company formation)
Appointment Duration	34 years, 4 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Glen Maree Boysackhill Arbroath Angus DD11 2QP Scotland

Director Name	Dorothy Janet Smyth
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 December 1988(31 years after company formation)
Appointment Duration	34 years, 4 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Glen Maree Boysackhill Arbroath Angus DD11 2QP Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Current
Appointed	01 December 2004(47 years after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	07 December 1988(31 years after company formation)
Appointment Duration	15 years, 12 months (resigned 30 November 2004)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Website	geddesgroup.co.uk

Location

Registered Address	Swirlburn By Arbroath Tayside DD11 3SH Scotland
Constituency	Angus
Ward	Arbroath East and Lunan
Address Matches	2 other UK companies use this postal address

Shareholders

1.9k at £1	David Geddes 6.70% Ordinary B
1.9k at £1	John Geddes 6.69% Ordinary B
1.7k at £1	Trustees Of Frank Geddes Accum 6.22% Ordinary B
1.6k at £1	Robin Geddes 5.88% Ordinary B
1.5k at £1	Craig Geddes 5.30% Ordinary B
1.4k at £1	Trustees Of Neil Birnie Geddes Acc 5.17% Ordinary B
1.3k at £1	Trustees Of Graham W.r. Geddes 4.60% Ordinary B
1.2k at £1	Graham William Raitt Geddes 4.42% Ordinary B
1.2k at £1	Mrs Dorothy Janet Smyth 4.34% Ordinary B
1.2k at £1	Neil Birnie Geddes 4.22% Ordinary B
1000 at £1	Frank A. Geddes 3.58% Ordinary B
1000 at £1	Marc N. Geddes 3.58% Ordinary B
1000 at £1	Stephen M. Geddes 3.58% Ordinary B
869 at £1	Frank Geddes Jnr 3.11% Ordinary B
4.1k at £1	Trustees Of David R.w Geddes 14.60% Ordinary B
3.1k at £1	Frank Geddes 10.98% Ordinary B
482 at £1	Bruce Geddes 1.72% Ordinary B
482 at £1	Derek Leighton Smyth 1.72% Ordinary B
225 at £1	Frank Geddes 0.81% Ordinary A
151 at £1	Trustees Of David R.w Geddes 0.54% Ordinary A
120 at £1	Graham William Raitt Geddes 0.43% Ordinary A
118 at £1	Neil Birnie Geddes 0.42% Ordinary A
55 at £1	David Geddes 0.20% Ordinary A
53 at £1	Frank Geddes Jnr 0.19% Ordinary A
53 at £1	John Geddes 0.19% Ordinary A
45 at £1	Mrs Dorothy Janet Smyth 0.16% Ordinary A
38 at £1	Craig Geddes 0.14% Ordinary A
36 at £1	Robin Geddes 0.13% Ordinary A
36 at £1	Trustees Of Graham W.r. Geddes 0.13% Ordinary A
34 at £1	Trustees Of Neil Birnie Geddes Acc 0.12% Ordinary A
18 at £1	Bruce Geddes 0.06% Ordinary A
18 at £1	Derek Leighton Smyth 0.06% Ordinary A

Financials

Year	2014
Turnover	£21,462,720
Gross Profit	£4,237,024
Net Worth	£15,421,566
Cash	£288,857
Current Liabilities	£3,895,287

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 December 2022 (3 months, 1 week ago)
Next Return Due	1 January 2024 (9 months, 1 week from now)

Charges

21 April 1989	Delivered on: 5 May 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole lands and farm of swirlburn, and boysackhill, arbroath, angus. Outstanding
14 October 1981	Delivered on: 29 October 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands and farm of waulkmills in the parish of inverkeilor and county of angus extending to two hundred and forty one acres and six hundred and eighty six decimal. Outstanding
9 December 1980	Delivered on: 17 December 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Balmullie farm inverkeiler by arbroath. Outstanding
20 November 1980	Delivered on: 25 November 1980 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 fields extending to 37.21 acres at firthmuir of baysaek by arbroath, angus. Outstanding
28 May 2018	Delivered on: 30 May 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming courthill farm, inverkeillor, arbroath, being the subjects registered in the land register of scotland under title number ANG1428. Outstanding
15 November 2005	Delivered on: 19 November 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Easter braikie newbigging hodgeton farm arbroath. Outstanding
15 December 1977	Delivered on: 21 December 1977 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm or holding of woodside colliston by arbroath. Outstanding
23 October 1996	Delivered on: 5 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 130.67 acres of ground at redcastle,inverkeilor. Outstanding
7 October 1994	Delivered on: 26 October 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Four distiguous areas of ground extending to 140 acres situated at kirkton of inverkeilor, angus. Outstanding
28 February 1992	Delivered on: 6 March 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Farms of lands of smiddyhill,arbroath. Outstanding
21 April 1989	Delivered on: 5 May 1989 Persons entitled: Mrs Mary Birnie Geddes Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm & lands of swirlburn, boysackhill, arbroath, angus. Outstanding
21 April 1989	Delivered on: 5 May 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole lands and farm of ironshill, inverkeilor, angus. Outstanding
29 July 1970	Delivered on: 6 August 1970 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

17 January 2022	Confirmation statement made on 18 December 2021 with updates (6 pages)
5 October 2021	Group of companies' accounts made up to 31 December 2020 (31 pages)
23 December 2020	Confirmation statement made on 18 December 2020 with updates (6 pages)
1 October 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with updates (6 pages)
2 October 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with updates (6 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
30 May 2018	Registration of charge SC0327230021, created on 28 May 2018 (5 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with updates (6 pages)
23 November 2017	Satisfaction of charge 2 in full (4 pages)
23 November 2017	Satisfaction of charge 5 in full (4 pages)
23 November 2017	Satisfaction of charge 16 in full (4 pages)
23 November 2017	Satisfaction of charge 4 in full (4 pages)
23 November 2017	Satisfaction of charge 11 in full (4 pages)
23 November 2017	Satisfaction of charge 9 in full (4 pages)
23 November 2017	Satisfaction of charge 2 in full (4 pages)
23 November 2017	Satisfaction of charge 16 in full (4 pages)
23 November 2017	Satisfaction of charge 4 in full (4 pages)
23 November 2017	Satisfaction of charge 5 in full (4 pages)
23 November 2017	Satisfaction of charge 11 in full (4 pages)
23 November 2017	Satisfaction of charge 9 in full (4 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
3 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
3 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 18 December 2015 (23 pages)
27 January 2016	Second filing of AR01 previously delivered to Companies House made up to 18 December 2015 (23 pages)
15 January 2016	Director's details changed for Dorothy Janet Smyth on 15 December 2015 (2 pages)
15 January 2016	Director's details changed for Dorothy Janet Smyth on 15 December 2015 (2 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 27,943 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/01/2016 (11 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 27,943 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/01/2016 (11 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
12 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 27,943 (11 pages)
12 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 27,943 (11 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
2 October 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 27,943 (11 pages)
14 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 27,943 (11 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (11 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (11 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
4 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (11 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (11 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
10 May 2011	Register inspection address has been changed (1 page)
10 May 2011	Register inspection address has been changed (1 page)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (11 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (11 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (17 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
24 December 2008	Return made up to 18/12/08; full list of members (8 pages)
24 December 2008	Return made up to 18/12/08; full list of members (8 pages)
2 October 2008	Full accounts made up to 31 December 2007 (17 pages)
2 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 January 2008	Secretary's particulars changed (1 page)
31 January 2008	Return made up to 18/12/07; full list of members (11 pages)
31 January 2008	Secretary's particulars changed (1 page)
31 January 2008	Return made up to 18/12/07; full list of members (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
7 February 2007	Location of register of members (1 page)
7 February 2007	Location of register of members (1 page)
11 January 2007	Return made up to 18/12/06; full list of members (11 pages)
11 January 2007	Return made up to 18/12/06; full list of members (11 pages)
17 October 2006	Full accounts made up to 31 December 2005 (15 pages)
17 October 2006	Full accounts made up to 31 December 2005 (15 pages)
1 February 2006	Return made up to 18/12/05; full list of members (14 pages)
1 February 2006	Return made up to 18/12/05; full list of members (14 pages)
19 November 2005	Partic of mort/charge * (3 pages)
19 November 2005	Partic of mort/charge * (3 pages)
5 October 2005	Full accounts made up to 31 December 2004 (15 pages)
5 October 2005	Full accounts made up to 31 December 2004 (15 pages)
4 January 2005	Return made up to 18/12/04; full list of members (14 pages)
4 January 2005	Return made up to 18/12/04; full list of members (14 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (1 page)
8 October 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
8 October 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
19 December 2003	Return made up to 18/12/03; full list of members (11 pages)
19 December 2003	Return made up to 18/12/03; full list of members (11 pages)
11 October 2003	Registered office changed on 11/10/03 from: swirlburn by arbroath DD11 3SH (1 page)
11 October 2003	Registered office changed on 11/10/03 from: swirlburn by arbroath DD11 3SH (1 page)
22 September 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
22 September 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
6 January 2003	Return made up to 18/12/02; full list of members (14 pages)
6 January 2003	Return made up to 18/12/02; full list of members (14 pages)
7 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
7 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
14 January 2002	Return made up to 18/12/01; full list of members (12 pages)
14 January 2002	Return made up to 18/12/01; full list of members (12 pages)
25 October 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
25 October 2001	Accounts for a medium company made up to 31 December 2000 (13 pages)
9 January 2001	Return made up to 18/12/00; full list of members (12 pages)
9 January 2001	Return made up to 18/12/00; full list of members (12 pages)
24 October 2000	Full accounts made up to 31 December 1999 (15 pages)
24 October 2000	Full accounts made up to 31 December 1999 (15 pages)
18 January 2000	Return made up to 18/12/99; full list of members (11 pages)
18 January 2000	Return made up to 18/12/99; full list of members (11 pages)
18 October 1999	Accounts for a medium company made up to 31 December 1998 (12 pages)
18 October 1999	Accounts for a medium company made up to 31 December 1998 (12 pages)
11 February 1999	Return made up to 18/12/98; full list of members (7 pages)
11 February 1999	Return made up to 18/12/98; full list of members (7 pages)
10 July 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
10 July 1998	Accounts for a medium company made up to 31 December 1997 (13 pages)
22 December 1997	Return made up to 18/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
22 December 1997	Return made up to 18/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
19 September 1997	Full accounts made up to 31 December 1996 (12 pages)
19 September 1997	Full accounts made up to 31 December 1996 (12 pages)
30 July 1997	Auditor's resignation (1 page)
30 July 1997	Auditor's resignation (1 page)
15 January 1997	Return made up to 18/12/96; full list of members (10 pages)
15 January 1997	Return made up to 18/12/96; full list of members (10 pages)
5 November 1996	Partic of mort/charge * (5 pages)
5 November 1996	Partic of mort/charge * (5 pages)
23 October 1996	Alterations to a floating charge (8 pages)
23 October 1996	Alterations to a floating charge (8 pages)
8 August 1996	Full accounts made up to 31 December 1995 (12 pages)
8 August 1996	Full accounts made up to 31 December 1995 (12 pages)
12 December 1995	Return made up to 18/12/95; full list of members (8 pages)
12 December 1995	Return made up to 18/12/95; full list of members (8 pages)
13 September 1995	Full accounts made up to 31 December 1994 (12 pages)
13 September 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (57 pages)
25 June 1993	Memorandum and Articles of Association (6 pages)
25 June 1993	Memorandum and Articles of Association (6 pages)
29 December 1988	Company name changed\certificate issued on 29/12/88 (2 pages)
29 December 1988	Company name changed\certificate issued on 29/12/88 (2 pages)

D. Geddes (Farms) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland