| Company Name | Highridgehall Limited |
|---|---|
| Directors | Graeme John Aitchison and John Aldengrave Aitchison |
| Company Status | Active |
| Company Number | SC180410 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1997(25 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 | Graeme John Aitchison |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1997(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lochton Coldstream Berwickshire TD12 4NH Scotland |
| Director Name | Mr John Aldengrave Aitchison |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1997(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Karingal Lochton Coldstream Berwickshire TD12 4NH Scotland |
| Secretary Name | Mr Graeme John Aitchison |
|---|---|
| Status | Current |
| Appointed | 10 November 2020(23 years after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Correspondence Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
| Director Name | Henry Aldengrave Aitchison |
|---|---|
| Date of Birth | November 1908 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Role | Farmer |
| Correspondence Address | Lochton Coldstream Berwickshire TD12 4NH Scotland |
| Secretary Name | Rosalind Helen Aitchison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Karingal Lochton Coldstream Berwickshire TD12 4NH Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1997(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 210k at £1 | John Aldengrave Aitchison 77.78% Ordinary |
|---|---|
| 60k at £1 | Graeme John Aitchison 22.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £718,452 |
| Current Liabilities | £411,894 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 November 2022 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 November 2023 (1 month, 2 weeks from now) |
Charges
| 12 December 1997 | Delivered on: 31 December 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 284.03 acres comprising the farm and lands of highridgehall, ednam, roxburgh. Outstanding |
|---|---|
| 26 November 1997 | Delivered on: 2 December 1997 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. Outstanding |
Filing History
| 19 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
|---|---|
| 16 November 2020 | Termination of appointment of Rosalind Helen Aitchison as a secretary on 10 November 2020 (1 page) |
| 16 November 2020 | Appointment of Mr Graeme John Aitchison as a secretary on 10 November 2020 (2 pages) |
| 10 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 11 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 19 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 13 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 1 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 1 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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| 12 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
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| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 17 November 2009 | Director's details changed for Graeme John Aitchison on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for John Aldengrave Aitchison on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Graeme John Aitchison on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Graeme John Aitchison on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for John Aldengrave Aitchison on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for John Aldengrave Aitchison on 1 October 2009 (2 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 5 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 14 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 19 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 07/11/06; full list of members (3 pages) |
| 1 December 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 1 December 2005 | Return made up to 07/11/05; full list of members (3 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 2 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 15 January 2004 | Return made up to 07/11/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 07/11/03; full list of members (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 28 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 24 July 2002 | Registered office changed on 24/07/02 from: 6 the square kelso roxburghshire TD5 7HQ (1 page) |
| 24 July 2002 | Registered office changed on 24/07/02 from: 6 the square kelso roxburghshire TD5 7HQ (1 page) |
| 28 November 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 15 November 2001 | Return made up to 07/11/01; full list of members
|
| 15 November 2001 | Return made up to 07/11/01; full list of members
|
| 4 December 2000 | Return made up to 07/11/00; full list of members (7 pages) |
| 4 December 2000 | Return made up to 07/11/00; full list of members (7 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 25 November 1999 | Return made up to 07/11/99; full list of members (7 pages) |
| 25 November 1999 | Return made up to 07/11/99; full list of members (7 pages) |
| 20 July 1999 | Ad 28/06/99--------- £ si 30000@1=30000 £ ic 240000/270000 (2 pages) |
| 20 July 1999 | Ad 28/06/99--------- £ si 30000@1=30000 £ ic 240000/270000 (2 pages) |
| 5 July 1999 | Ad 21/06/99--------- £ si 40000@1=40000 £ ic 200000/240000 (2 pages) |
| 5 July 1999 | Ad 21/06/99--------- £ si 40000@1=40000 £ ic 200000/240000 (2 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 9 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 07/11/98; full list of members (6 pages) |
| 9 September 1998 | Accounting reference date shortened from 30/11/98 to 31/05/98 (1 page) |
| 9 September 1998 | Accounting reference date shortened from 30/11/98 to 31/05/98 (1 page) |
| 31 December 1997 | Partic of mort/charge * (5 pages) |
| 31 December 1997 | Partic of mort/charge * (5 pages) |
| 2 December 1997 | Partic of mort/charge * (6 pages) |
| 2 December 1997 | Partic of mort/charge * (6 pages) |
| 25 November 1997 | Ad 20/11/97--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
| 25 November 1997 | Ad 20/11/97--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages) |
| 11 November 1997 | Secretary resigned;director resigned (1 page) |
| 11 November 1997 | Director resigned (1 page) |
| 11 November 1997 | Registered office changed on 11/11/97 from: 1 royal bank place glasgow G1 3AA (1 page) |
| 11 November 1997 | Director resigned (1 page) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | Secretary resigned;director resigned (1 page) |
| 11 November 1997 | Registered office changed on 11/11/97 from: 1 royal bank place glasgow G1 3AA (1 page) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | New secretary appointed (2 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | New director appointed (2 pages) |
| 11 November 1997 | New secretary appointed (2 pages) |
| 7 November 1997 | Incorporation (15 pages) |
| 7 November 1997 | Incorporation (15 pages) |