WAVERLEY FARM CONTRACTS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WAVERLEY FARM CONTRACTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WAVERLEY FARM CONTRACTS LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: SC362745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WAVERLEY FARM CONTRACTS 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
31 / 12 31/12/2022 30/09/2024

Registered Office

15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARLESFIELD BIOGAS LIMITED (until 19/06/2014)
CHARLESFIELD HOLDINGS LIMITED (until 29/07/2013)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ROBERT WILLIAM ROSS Jan 1963 British Director 2015-07-31 CURRENT
MR JOHN MICHAEL KUTNER Dec 1940 British Director 2016-09-12 CURRENT
MR PHILLIP JOHN DAVIES Oct 1971 British Director 2015-07-31 CURRENT
MR TREVOR HOWARD JACKSON Jun 1966 British Director 2016-09-12 CURRENT
MICHAEL JAMES ORR May 1960 British Director 2016-09-22 UNTIL 2018-01-23 RESIGNED
IAIN LACHLAN MACKINNON Aug 1960 British Director 2009-07-16 UNTIL 2015-07-31 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-07-16 UNTIL 2009-07-16 RESIGNED
MR TREVOR HOWARD JACKSON Jun 1966 British Director 2009-07-16 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iona Environmental Infrastructure Lp 2016-04-06 - 2016-04-06 London   Significant influence or control as firm
St Boswells Biogas Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Iona Capital Limited 2016-04-06 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Waverley_Farm_Contracts_L - Accounts 2020-12-25 31-12-2019 £9,317 Cash £1,623 equity

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