OpenCompanies

Seed Logistics Limited

Company number
SC220432
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Jun 2001
Nature of business
Support activities for crop production
Corporate group
Barenbrug U.K. Limited (3 companies)

Registered office

Sunnyside Farm
Macbiehill
West Linton
EH46 7AZ

Officers

NameRoleAppointedResigned
HALES, Michael Director 17 Dec 2024
THIJSSEN, Johannes Henricus Christianus Gerardus Director 1 Jan 2024
BALFOUR, Matthew Philip Secretary 8 Mar 2023
WILLEBOORDSE, Marjolein Helena Director 1 Aug 2023 14 Mar 2025
JOHNSON, Paul Robert Director 8 Mar 2023 17 Dec 2024
BRAND, Hendrik Director 8 Mar 2023 1 Jan 2024
VAN RAAN, Gerhardus Director 8 Mar 2023 1 Aug 2023
SINCLAIR, Mark Director 5 Sep 2001 8 Mar 2023
SINCLAIR, Mark Secretary 5 Sep 2001 8 Mar 2023
WATSON, John Director 20 Jun 2001 8 Mar 2023
WATSON, Sandra Elizabeth Secretary 20 Jun 2001 5 Sep 2001
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 20 Jun 2001 20 Jun 2001
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 20 Jun 2001 20 Jun 2001

Control

NameNature of controlNotifiedCeased
Barenbrug U.K. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Jun 2024
Feurach Holdings Limited Ownership Of Shares 75 To 100 Percent 8 Mar 2023 28 Jun 2024
Feurach Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Mar 2023
Mr Mark Sinclair Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Mr John Watson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
31 Dec 2022 £650,424 £412,069 10
31 Dec 2021 £493,813 £218,126 8
31 Dec 2020 £521,513 £353,728 7
31 Dec 2019 £364,966 £147,261 8
31 Dec 2018 £257,626 £104,490 8
31 Dec 2017 £477,398 £357,750 -
31 Dec 2016 £460,578 £376,621 9
31 Dec 2015 - - -
31 Dec 2014 - - -
30 Jun 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Connections

Owned by

Seed Logistics Limited → Barenbrug U.K. Limited

Directors’ other companies

Data