Dundee
DD3 0RA
Scotland
Director Name | Mrs Fiona Campbell |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Mansefield House Arrochar Argyll & Bute G83 7AG Scotland |
Director Name | Mr Riddell Graham |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2022(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Teviot Road Roxburgh Kelso TD5 8NE Scotland |
Director Name | Ms Lindsay Robertson |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2024(2 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Tigh Na Breacain Lochskipport Isle Of South Uist HS8 5NS Scotland |
Director Name | Ms Katie Jane Waugh |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2024(2 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Business Person |
Country of Residence | Scotland |
Correspondence Address | Easter Achnacloich Ardross Alness IV17 0XP Scotland |
Director Name | Ms Joanna Mary McNicol |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2024(2 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Business Person |
Country of Residence | Scotland |
Correspondence Address | Castleton Farm Castleton Farm North Berwick EH39 5PN Scotland |
Director Name | Mr Peter Murray |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2021(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
Director Name | Dr Paul Dean Jennings |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2022(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 September 2023) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 West Road Liff Dundee DD2 5SR Scotland |
Director Name | Ms Maggie Maguire |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2022(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 September 2023) |
Role | Marketing & Business Development |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cedar Avenue Ballycastle County Antrim BT54 6DE Northern Ireland |
Director Name | Mrs Karen Jane Wilson |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 March 2022(3 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 06 March 2024) |
Role | Chartered Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Upper Hayston Farm Glamis Forfar Angus DD8 1TZ Scotland |
Director Name | Mrs Kay Wilson |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 March 2022(3 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 06 March 2024) |
Role | Tourism Business Owner |
Country of Residence | United Kingdom |
Correspondence Address | Shemore Farm Luss Alexandria G83 8RH Scotland |
Director Name | Mr Robert John Bruce Wilson |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2022(3 months, 1 week after company formation) |
Appointment Duration | 2 years (resigned 05 March 2024) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Cowbog Farm Kelso Roxburghshire TD5 8EH Scotland |
Secretary Name | Lc Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2021(same day as company formation) |
Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Registered Address | Balkello Farm Auchterhouse Dundee DD3 0RA Scotland |
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Constituency | Dundee West |
Ward | Monifieth and Sidlaw |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 17 November 2023 (5 months, 1 week ago) |
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Next Return Due | 1 December 2024 (7 months, 1 week from now) |