Mertoun Estate Farms Limited
- Company number
- 04030000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2000
- Nature of business
- Mixed farming
Registered office
Previous names
- Tyrolese (480) Limited (until 23 Nov 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUCHESS OF SUTHERLAND, Victoria Mary, Duchess | Director | 17 Nov 2000 | |
| DUKE OF SUTHERLAND, Francis Ronald Egerton, The Most Noble | Director | 17 Nov 2000 | |
| MARQUIS OF STAFFORD, James Granville Egerton, The Most Honourable | Director | 17 Nov 2000 | |
| EGERTON, Henry Alexander, Lord | Director | 17 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Granville Egerton Marquis Of Stafford | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
5 Sep 2016 | |
| Anthony Jasper Biddulph | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Victoria Mary Duchess Of Sutherland | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| The Most Noble Francis Ronald Egerton Duke Of Sutherland | Significant Influence Or Control As Trust | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,792,254 | £1,270,515 | 12 |
| 31 Mar 2024 | £2,037,639 | £1,311,226 | 12 |
| 31 Mar 2023 | £2,641,219 | £1,296,494 | 13 |
| 31 Mar 2022 | £1,552,545 | £885,571 | 12 |
| 31 Mar 2021 | £882,062 | £634,668 | 12 |
| 31 Mar 2020 | £892,998 | £12,079 | 16 |
| 31 Mar 2019 | £651,013 | £540,709 | 18 |
| 31 Mar 2018 | £201,402 | £443,062 | 16 |
| 31 Mar 2017 | -£190,784 | £328,387 | 16 |
| 31 Mar 2016 | -£84,635 | £307,324 | - |
| 31 Mar 2015 | -£166,736 | £2,040 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Directors’ other companies
- EGERTON, Henry Alexander, Lord - Director at Lanarkshire Energy Holdings Limited
- EGERTON, Henry Alexander, Lord - Director at BFR Trading Limited
- EGERTON, Henry Alexander, Lord - Llp-Member at Eden Devco (UK) LLP
- EGERTON, James Granville, Marquis Of Stafford - Director at Newcrest Estates Limited
- EGERTON, James Granville, Marquis Of Stafford - Llp-Member at Eden Devco (UK) LLP
Companies at the same address
- Epic Alva 1 Limited (15285784)
- Epic Alva 3 Limited (16183487)