James Gammell & Son Limited

Company Name	James Gammell & Son Limited
Company Status	Active
Company Number	SC040633
Category	Private Limited Company
Incorporation Date	30 June 1964(59 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats

Directors

Director Name	Mr James Edward Bowring Gammell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 June 1990(25 years, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Directors/Farmer
Country of Residence	Scotland
Correspondence Address	Foxhall Kirkliston Edinburgh EH29 9ER Scotland

Director Name	Mr James Roderick Gammell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 August 1992(28 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Foxhall Kirkliston Edinburgh EH29 9ER Scotland

Director Name	Peter Joshua Thomas Gammell
Date of Birth	January 1957 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	13 August 1992(28 years, 1 month after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	Australia
Correspondence Address	Foxhall Kirkliston Edinburgh EH29 9ER Scotland

Director Name	Philippa Mary Gammell
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 November 2014(50 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxhall Kirkliston Edinburgh EH29 9ER Scotland

Director Name	Ms Susannah Claire Gammell
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 November 2014(50 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Foxhall Kirkliston Edinburgh EH29 9ER Scotland

Secretary Name	Ms Caron Bergin
Status	Current
Appointed	01 October 2018(54 years, 3 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Foxhall Kirkliston Edinburgh EH29 9ER Scotland

Director Name	Susan Patricia Bowring Gammell
Date of Birth	April 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1990(25 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 1992)
Role	Secretary
Correspondence Address	Foxhall Kirkliston West Lothian EH29 9ER Scotland

Director Name	Mr Andrew John Gammell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1990(25 years, 11 months after company formation)
Appointment Duration	24 years, 5 months (resigned 26 November 2014)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Laguna Murthly Perth Perthshire PH1 4HE Scotland

Director Name	Mr Peter James Arthur Leggate
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1990(25 years, 11 months after company formation)
Appointment Duration	24 years, 5 months (resigned 26 November 2014)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Greenlawdean House Greenlaw Duns Berwickshire TD10 6XP Scotland

Secretary Name	Mr James Edward Bowring Gammell
Nationality	British
Status	Resigned
Appointed	19 May 1993(28 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alrick Glenisla Blairgowrie Perthshire PH11 8PJ Scotland

Director Name	James Gilbert Sydney Gammell
Date of Birth	March 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(31 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 April 1999)
Role	Retired
Correspondence Address	Foxhall Kirkliston West Lothian EH29 9ER Scotland

Director Name	Mr Benjamin David Leggate
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(38 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 November 2014)
Role	Farmer
Country of Residence	Australia
Correspondence Address	Greenlawdean House Greenlaw Berwickshire TD10 6XP Scotland

Secretary Name	Mrs Karen Ann Richardson
Nationality	British
Status	Resigned
Appointed	02 July 2003(39 years after company formation)
Appointment Duration	15 years, 3 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rhymers Mill Cottage Mill Road Earlston Berwickshire TD4 6DG Scotland

Secretary Name	Castle Cairn (Financial Services) Limited (Corporation)
Status	Resigned
Appointed	14 May 1990(25 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 May 1993)
Correspondence Address	64 Queen Street Edinburgh Eh2

Contact

Telephone	01575 582201
Telephone region	Kirriemuir

Location

Registered Address	Foxhall Kirkliston Edinburgh EH29 9ER Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	2 other UK companies use this postal address

Shareholders

148.5k at £1	J.e.b. Gammell 5.18% Ordinary A
1.3m at £1	James Edward Bowring Gammell 46.31% Ordinary B
120k at £1	Trustees Of J.r. Gammell 99 Discretionary Trust 4.19% Ordinary A
96.7k at £1	James Roderick Gammell 3.37% Ordinary A
603.3k at £1	Philippa Mary Gammell 21.05% Ordinary B
70k at £1	James Edward Bowring Gammell 2.44% Preference
500k at £1	Pm Gammell Discretionary Trust 17.45% Ordinary B
96 at £1	P.j.t. Gammell 0.00% Ordinary A

Financials

Year	2014
Net Worth	£3,431,131
Cash	£126,351
Current Liabilities	£1,156,556

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	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	19 May 2023 (4 months, 2 weeks ago)
Next Return Due	2 June 2024 (8 months from now)

Charges

24 February 2021	Delivered on: 8 March 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects at foxhall, kirkliston shown tinted pink on the title plan in respect of title number WLN49123 and known as 1 and 2 foxhall cottages, which subjects form part and portion of the subjects registered in the land register of scotland under title number WLN49123. Outstanding
29 January 2021	Delivered on: 15 February 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
18 February 2013	Delivered on: 26 February 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Little forter glenisla blairgowrie ANG55376. Outstanding
25 August 1964	Delivered on: 27 August 1964 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Ex facie absolute disposition and explanatory letter Secured details: All sums due or to become due on any account whatsoever. Particulars: Shealwalls farm, alyth. Outstanding
18 November 2009	Delivered on: 28 November 2009 Satisfied on: 26 February 2013 Persons entitled: 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. Fully Satisfied
23 January 1989	Delivered on: 2 February 1989 Satisfied on: 7 February 1990 Persons entitled: Patrick Alexander Kilgour Ewart and Another Classification: Standard security Secured details: Â£50,000. Particulars: Farmhouse & garden ground shealwalls, alyth, perth. Fully Satisfied

Filing History

8 March 2021	Registration of charge SC0406330006, created on 24 February 2021 (7 pages)
15 February 2021	Registration of charge SC0406330005, created on 29 January 2021 (15 pages)
23 June 2020	Change of details for Mr James Roderick Gammell as a person with significant control on 14 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr James Roderick Gammell on 23 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr James Edward Bowring Gammell on 14 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr James Edward Bowring Gammell on 14 June 2020 (2 pages)
23 June 2020	Director's details changed for Susannah Claire Gammell on 14 June 2020 (2 pages)
23 June 2020	Director's details changed for Susannah Claire Gammell on 14 June 2020 (2 pages)
23 June 2020	Director's details changed for Peter Joshua Thomas Gammell on 14 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr James Edward Bowring Gammell on 14 June 2020 (2 pages)
23 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
23 June 2020	Director's details changed for Peter Joshua Thomas Gammell on 14 June 2020 (2 pages)
23 June 2020	Director's details changed for Philippa Mary Gammell on 14 June 2020 (2 pages)
23 June 2020	Director's details changed for Philippa Mary Gammell on 23 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr James Roderick Gammell on 14 June 2020 (2 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
23 December 2019	Previous accounting period shortened from 28 November 2019 to 30 June 2019 (3 pages)
27 August 2019	Total exemption full accounts made up to 28 November 2018 (13 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
9 November 2018	Appointment of Ms Caron Bergin as a secretary on 1 October 2018 (2 pages)
9 November 2018	Termination of appointment of Karen Ann Richardson as a secretary on 30 September 2018 (1 page)
18 September 2018	Registered office address changed from Gogar Mains Estate Office Gogar Mains Farm Road Edinburgh EH12 9BP to Foxhall Kirkliston Edinburgh EH29 9ER on 18 September 2018 (1 page)
27 August 2018	Total exemption full accounts made up to 28 November 2017 (12 pages)
29 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 28 November 2016 (8 pages)
24 August 2017	Total exemption small company accounts made up to 28 November 2016 (8 pages)
29 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
29 June 2017	Notification of James Edward Bowring Gammell as a person with significant control on 14 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
29 June 2017	Notification of James Roderick Gammell as a person with significant control on 14 June 2017 (2 pages)
29 June 2017	Notification of James Edward Bowring Gammell as a person with significant control on 14 June 2017 (2 pages)
29 June 2017	Notification of James Roderick Gammell as a person with significant control on 14 June 2017 (2 pages)
23 August 2016	Total exemption small company accounts made up to 28 November 2015 (8 pages)
23 August 2016	Total exemption small company accounts made up to 28 November 2015 (8 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2,865,897 (7 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2,865,897 (7 pages)
19 August 2015	Total exemption small company accounts made up to 28 November 2014 (7 pages)
19 August 2015	Total exemption small company accounts made up to 28 November 2014 (7 pages)
9 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2,865,897 (10 pages)
9 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2,865,897 (10 pages)
19 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 2,865,897 (9 pages)
19 December 2014	Appointment of Susannah Claire Gammell as a director on 28 November 2014 (3 pages)
19 December 2014	Appointment of Susannah Claire Gammell as a director on 28 November 2014 (3 pages)
19 December 2014	Statement of capital following an allotment of shares on 28 November 2014 GBP 2,865,897 (9 pages)
16 December 2014	Termination of appointment of Benjamin David Leggate as a director on 26 November 2014 (2 pages)
16 December 2014	Termination of appointment of Peter James Arthur Leggate as a director on 26 November 2014 (2 pages)
16 December 2014	Particulars of variation of rights attached to shares (7 pages)
16 December 2014	Termination of appointment of Andrew John Gammell as a director on 26 November 2014 (2 pages)
16 December 2014	Termination of appointment of Benjamin David Leggate as a director on 26 November 2014 (2 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (24 pages)
16 December 2014	Appointment of Philippa Mary Gammell as a director on 28 November 2014 (3 pages)
16 December 2014	Appointment of Philippa Mary Gammell as a director on 28 November 2014 (3 pages)
16 December 2014	Change of share class name or designation (2 pages)
16 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 December 2014	Change of share class name or designation (2 pages)
16 December 2014	Particulars of variation of rights attached to shares (7 pages)
16 December 2014	Termination of appointment of Andrew John Gammell as a director on 26 November 2014 (2 pages)
16 December 2014	Termination of appointment of Peter James Arthur Leggate as a director on 26 November 2014 (2 pages)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 435,252 (10 pages)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 435,252 (10 pages)
19 June 2014	Total exemption small company accounts made up to 28 November 2013 (8 pages)
19 June 2014	Total exemption small company accounts made up to 28 November 2013 (8 pages)
23 August 2013	Total exemption small company accounts made up to 28 November 2012 (6 pages)
23 August 2013	Total exemption small company accounts made up to 28 November 2012 (6 pages)
7 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (10 pages)
7 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (10 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
26 February 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 August 2012	Total exemption small company accounts made up to 28 November 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 28 November 2011 (5 pages)
26 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (10 pages)
26 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (10 pages)
1 September 2011	Total exemption small company accounts made up to 28 November 2010 (6 pages)
1 September 2011	Total exemption small company accounts made up to 28 November 2010 (6 pages)
2 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (10 pages)
2 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (10 pages)
29 September 2010	Director's details changed for Andrew John Gammell on 14 June 2010 (2 pages)
29 September 2010	Director's details changed for James Roderick Gammell on 14 June 2010 (2 pages)
29 September 2010	Director's details changed for James Roderick Gammell on 14 June 2010 (2 pages)
29 September 2010	Director's details changed for Andrew John Gammell on 14 June 2010 (2 pages)
29 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (10 pages)
29 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (10 pages)
20 August 2010	Total exemption small company accounts made up to 28 November 2009 (5 pages)
20 August 2010	Total exemption small company accounts made up to 28 November 2009 (5 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 September 2009	Total exemption small company accounts made up to 28 November 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 28 November 2008 (6 pages)
30 June 2009	Return made up to 14/06/09; full list of members (6 pages)
30 June 2009	Return made up to 14/06/09; full list of members (6 pages)
29 September 2008	Total exemption small company accounts made up to 28 November 2007 (5 pages)
29 September 2008	Total exemption small company accounts made up to 28 November 2007 (5 pages)
29 August 2008	Return made up to 14/06/08; full list of members (6 pages)
29 August 2008	Return made up to 14/06/08; full list of members (6 pages)
28 September 2007	Total exemption small company accounts made up to 28 November 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 28 November 2006 (6 pages)
20 July 2007	Return made up to 14/06/07; no change of members (9 pages)
20 July 2007	Return made up to 14/06/07; no change of members (9 pages)
28 September 2006	Total exemption small company accounts made up to 28 November 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 28 November 2005 (6 pages)
12 July 2006	Return made up to 14/06/06; full list of members (10 pages)
12 July 2006	Return made up to 14/06/06; full list of members (10 pages)
5 September 2005	Full accounts made up to 28 November 2004 (5 pages)
5 September 2005	Full accounts made up to 28 November 2004 (5 pages)
13 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 September 2004	Total exemption small company accounts made up to 28 November 2003 (5 pages)
21 September 2004	Total exemption small company accounts made up to 28 November 2003 (5 pages)
12 July 2004	Return made up to 14/06/04; full list of members (10 pages)
12 July 2004	Return made up to 14/06/04; full list of members (10 pages)
13 August 2003	Total exemption full accounts made up to 28 November 2002 (14 pages)
13 August 2003	Total exemption full accounts made up to 28 November 2002 (14 pages)
4 July 2003	Secretary resigned (1 page)
4 July 2003	Registered office changed on 04/07/03 from: dundas house westfield house eskbank EH22 3FB (1 page)
4 July 2003	Secretary resigned (1 page)
4 July 2003	New secretary appointed (2 pages)
4 July 2003	Registered office changed on 04/07/03 from: dundas house westfield house eskbank EH22 3FB (1 page)
4 July 2003	Return made up to 14/06/03; full list of members (10 pages)
4 July 2003	Return made up to 14/06/03; full list of members (10 pages)
4 July 2003	New secretary appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
26 September 2002	Total exemption full accounts made up to 28 November 2001 (13 pages)
26 September 2002	Total exemption full accounts made up to 28 November 2001 (13 pages)
21 July 2002	Return made up to 14/06/02; full list of members (9 pages)
21 July 2002	Return made up to 14/06/02; full list of members (9 pages)
19 September 2001	Total exemption full accounts made up to 28 November 2000 (14 pages)
19 September 2001	Total exemption full accounts made up to 28 November 2000 (14 pages)
24 July 2001	Return made up to 14/06/01; full list of members (8 pages)
24 July 2001	Return made up to 14/06/01; full list of members (8 pages)
28 September 2000	Full accounts made up to 28 November 1999 (14 pages)
28 September 2000	Full accounts made up to 28 November 1999 (14 pages)
9 August 2000	Return made up to 14/06/00; full list of members (8 pages)
9 August 2000	Return made up to 14/06/00; full list of members (8 pages)
23 November 1999	Memorandum and Articles of Association (14 pages)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 November 1999	Memorandum and Articles of Association (14 pages)
23 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 September 1999	Full accounts made up to 28 November 1998 (15 pages)
28 September 1999	Full accounts made up to 28 November 1998 (15 pages)
22 July 1999	Return made up to 14/06/99; no change of members (7 pages)
22 July 1999	Return made up to 14/06/99; no change of members (7 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
19 August 1998	Full accounts made up to 28 November 1997 (15 pages)
19 August 1998	Full accounts made up to 28 November 1997 (15 pages)
27 July 1998	Return made up to 14/06/98; no change of members (7 pages)
27 July 1998	Return made up to 14/06/98; no change of members (7 pages)
23 July 1997	Full accounts made up to 28 November 1996 (14 pages)
23 July 1997	Full accounts made up to 28 November 1996 (14 pages)
14 July 1997	Return made up to 14/06/97; full list of members (8 pages)
14 July 1997	Return made up to 14/06/97; full list of members (8 pages)
28 January 1997	Â£ ic 635252/435252 13/01/97 Â£ sr 200000@1=200000 (1 page)
28 January 1997	Â£ ic 635252/435252 13/01/97 Â£ sr 200000@1=200000 (1 page)
24 September 1996	Full accounts made up to 28 November 1995 (14 pages)
24 September 1996	Full accounts made up to 28 November 1995 (14 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
15 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 July 1996	Return made up to 14/06/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 April 1996	Â£ ic 685252/635252 28/11/95 Â£ sr 50000@1=50000 (1 page)
16 April 1996	Â£ ic 685252/635252 28/11/95 Â£ sr 50000@1=50000 (1 page)
7 July 1995	Return made up to 14/06/95; full list of members 363(287) ‐ Registered office changed on 07/07/95 (10 pages)
7 July 1995	Return made up to 14/06/95; full list of members 363(287) ‐ Registered office changed on 07/07/95 (10 pages)
23 May 1995	Â£ ic 865252/685252 28/04/95 Â£ sr 180000@1=180000 (1 page)
23 May 1995	Â£ ic 865252/685252 28/04/95 Â£ sr 180000@1=180000 (1 page)
16 May 1995	Full accounts made up to 28 November 1994 (12 pages)
16 May 1995	Full accounts made up to 28 November 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
13 June 1964	Incorporation (10 pages)
13 June 1964	Incorporation (10 pages)

James Gammell & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland