SALVESEN FARMING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SALVESEN FARMING LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SALVESEN FARMING LIMITED was incorporated 27 years ago on 03/01/1997 and has the registered number: SC171210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SALVESEN FARMING LIMITED - EDINBURGH

This company is listed in the following categories:
01470 - Raising of poultry

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

25 CASTLE TERRACE
EDINBURGH
EH1 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL STUART SALVESEN Sep 1964 British Director 1997-01-03 CURRENT
MICHAEL IVER CHRISTIAN SALVESEN Jul 1961 British Director 1997-01-03 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1997-01-03 UNTIL 1997-01-03 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-01-03 UNTIL 1997-01-03 RESIGNED
TURCAN CONNELL WS Corporate Secretary 1997-11-24 UNTIL 2007-08-20 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 1997-01-03 UNTIL 1997-11-24 RESIGNED
MR DAVID WILLIAM DRYSDALE THOMSON Mar 1943 British Director 2003-01-09 UNTIL 2006-01-17 RESIGNED
ALISON MARGARET SALVESEN Jan 1939 British Director 1997-01-03 UNTIL 2022-05-16 RESIGNED
MORAG JANE SALVESEN British Secretary 2006-10-06 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alison Margaret Salvesen 2017-01-03 - 2022-05-16 1/1939 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Michael Iver Christian Salvesen 2017-01-03 7/1961 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nigel Stuart Salvesen 2017-01-03 9/1964 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WCF LTD. CUMBRIA Active GROUP 47250 - Retail sale of beverages in specialised stores
PRAHA INVESTMENT HOLDINGS LIMITED ST HELIER CHANNEL ISLANDS Active FULL None Supplied
THE EAST OF SCOTLAND COLLEGE OF AGRICULTURE EDINBURGH SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
D. & D. W. D. THOMSON ROXBURGHSHIRE Active NO ACCOUNTS FILED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
EYEMOUTH FREEZERS LIMITED BERWICKSHIRE Active FULL 10390 - Other processing and preserving of fruit and vegetables
BLP 2004-24 LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
MICS (TRUSTEES) LIMITED Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Salvesen Farming Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-05-2023 £344,389 Cash £887,931 equity
Salvesen Farming Limited - Accounts to registrar (filleted) - small 22.3 2022-11-04 31-05-2022 £319,422 Cash £876,263 equity
Salvesen Farming Limited - Accounts to registrar (filleted) - small 18.2 2022-02-25 31-05-2021 £254,304 Cash £845,077 equity
Salvesen Farming Limited - Accounts to registrar (filleted) - small 18.2 2021-03-02 31-05-2020 £244,514 Cash £795,496 equity
Salvesen Farming Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-05-2019 £578,287 Cash £755,237 equity
Salvesen Farming Limited - Accounts to registrar (filleted) - small 18.2 2019-02-23 31-05-2018 £560,430 Cash £724,003 equity
Salvesen Farming Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £455,948 Cash £655,975 equity

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