OpenCompanies

Inchstelly Farms Limited

Company number
SC027160
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Jul 1949
Nature of business
Mixed farming
Corporate group
Moray Estates Properties Holdings Limited (2 companies)

Registered office

5 Atholl Crescent
Edinburgh
EH3 8EJ

Officers

NameRoleAppointedResigned
MACINTYRE, Christina Director - 30 Jul 1990
CROSS, Julia Director - 30 Jul 1990
MACKESSACK-LEITCH, David Callam Director - 19 Jun 2003
STEWART & MCISAAC Corporate-Secretary - 8 Jul 2008
MACKESSACK-LEITCH, Suzanne Elizabeth Secretary 8 Jul 2008 1 Jun 2012
MILNE, Andrew Director 9 Nov 2016 31 Jul 2019
MACKESSACK-LEITCH, Gavin James, Mr. Director - 1 Mar 2022
MACKESSACK-LEITCH, Ruaraidh Director 9 Nov 2016 1 Mar 2022
MACKESSACK - LEITCH, Penelope Ann Director 9 Nov 2016 1 Mar 2022
MACKESSACK - LEITCH, James Edward Director 1 Jul 2012 1 Mar 2022
SKELLY, Donna Margaret Secretary 1 Jun 2012 1 Mar 2022
MACKESSACK-LEITCH, Suzanne Elizabeth Director 20 Oct 1989 1 Mar 2022
GILLESPIE MACANDREW SECRETARIES LIMITED Corporate-Secretary 1 Mar 2022
HOWARD, Andrew William, Mr. Director 1 Mar 2022
STUART, John Douglas, Earl Of Moray Director 1 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Gavin James Mackessack - Leitch Ownership Of Shares 50 To 75 Percent 1 Jul 2016 1 Mar 2022
Moray Estates Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2022

Accounts

Connections

Owned by

Inchstelly Farms Limited → Moray Estates Properties LimitedMoray Estates Properties Holdings Limited

Directors’ other companies

Companies at the same address

Data