OpenCompanies

Neerock Farming Limited

Company number
SC357252
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2009
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48362 companies)

Registered office

Market Hill
Market Hill Road
Turriff
AB53 4PA

Previous names

  • The Morrisons Farm At Dumfries House Limited (until 6 Jan 2016)
  • York Place (No.524) Limited (until 15 Jun 2009)

Officers

NameRoleAppointedResigned
MORTON FRASER DIRECTORS LIMITED Corporate-Director 26 Mar 2009 3 Jul 2009
MORTON FRASER SECRETARIES LIMITED Corporate-Secretary 26 Mar 2009 3 Jul 2009
BELL, Adrian Edward Robert Director 26 Mar 2009 3 Jul 2009
BOLLAND, Marc Director 25 Jun 2009 1 Feb 2010
PEAT, Michael, Sir Director 11 Jun 2009 17 Oct 2011
FERRAR, Leslie Jane Director 25 Jan 2012 31 Jul 2012
MCMAHON, Gregory Joseph Director 1 Feb 2010 28 May 2014
MCMAHON, Gregory Joseph Secretary 25 Jun 2009 28 May 2014
FAWCETT, Michael David Director 19 Oct 2013 13 Nov 2015
AMSDEN, Mark Rowan Director 8 Dec 2015 22 Feb 2017
ALLEN, Hugh Nigel Secretary 28 May 2014 31 Jul 2017
TAYLOR, Elizabeth Claire Director 20 Nov 2020 28 Mar 2025
DANIEL, Russell Director 27 Mar 2025
BURKE, Jonathan James Secretary 31 Jul 2017
BURKE, Jonathan James Director 22 Feb 2017
THORNBER, Andrew Edward Director 28 May 2014

Control

NameNature of controlNotifiedCeased
Wm Morrison Supermarkets Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
27 Oct 2024
29 Oct 2023
30 Oct 2022
31 Oct 2021
31 Jan 2021
2 Feb 2020
3 Feb 2019
4 Feb 2018
29 Jan 2017
31 Jan 2016
3 Feb 2015
3 Feb 2014
3 Feb 2013
29 Jan 2012
30 Jan 2011
31 Jan 2010

Connections

Owned by

Neerock Farming Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited → Market Holdco 2 Limited → Market Holdco 1 Limited

Directors’ other companies

Data