LANFINE FARMS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LANFINE FARMS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LANFINE FARMS LIMITED was incorporated 48 years ago on 27/11/1975 and has the registered number: SC059009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

LANFINE FARMS LIMITED - EDINBURGH

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

THIRD FLOOR
EDINBURGH
EH3 8BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH CAROLINE HOLT Jan 1954 British Director 2012-09-20 CURRENT
PAUL DAVID MORRIS Sep 1955 British Director 2003-10-08 UNTIL 2004-10-18 RESIGNED
GEFFREY HINDS Secretary 1990-04-25 UNTIL 1991-12-04 RESIGNED
AUBREY PETER MARTIN Aug 1947 British Secretary 1991-12-04 UNTIL 2002-05-01 RESIGNED
AUBREY PETER MARTIN Aug 1947 British Secretary RESIGNED
JANET MCGOWAN British Secretary 2006-07-11 UNTIL 2020-01-06 RESIGNED
MRS JANE MARGARET WATTERSON Secretary 2020-01-06 UNTIL 2023-09-29 RESIGNED
PAUL ROGER BAILEY Jul 1943 Secretary 2002-05-01 UNTIL 2006-07-11 RESIGNED
JANET HAZEL MCGOWAN Jan 1955 British Director 2009-09-28 UNTIL 2020-01-06 RESIGNED
MRS JANE MARGARET WATTERSON Jul 1979 British Director 2020-01-06 UNTIL 2023-09-29 RESIGNED
GEORGE RAMSEY MARTIN MOORE Jul 1938 British Director 2002-05-01 UNTIL 2009-09-28 RESIGNED
IVAN MONTGOMERY Sep 1926 British Director RESIGNED
IVAN KENNETH FRAZER May 1943 British Director RESIGNED
AUBREY PETER MARTIN Aug 1947 British Director 1991-12-04 UNTIL 2002-05-01 RESIGNED
RICHARD MARTIN HOLT Jul 1949 British Director 2002-05-01 UNTIL 2003-10-14 RESIGNED
JOAN PATRICIA HOLT Jan 1920 British Director 2002-05-01 UNTIL 2012-09-20 RESIGNED
ANGUS FRANCIS ROCHE CREED Jun 1951 British Director 1997-12-01 UNTIL 2002-05-01 RESIGNED
ISOBEL BROWNLIE Aug 1951 British Director 1991-12-04 UNTIL 1997-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher Piers Martin Harris 2022-03-22 8/1953 St Helier   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Langford Limited 2016-04-06 - 2022-03-22 Isle Of Man   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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