OpenCompanies

Humbie Farm Limited

Company number
SC615037
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2018
Nature of business
Mixed farming
Corporate group
Providence Place Limited (8 companies)

Registered office

Co Fbr Seed Ltd
Abbey Row
Kelso
TD5 7JF

Previous names

  • Lister Square (No. 300) Limited (until 12 Mar 2019)
  • The Humbie Farming Company Limited (until 29 May 2019)

Control

NameNature of controlNotifiedCeased
Morton Fraser Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2018 15 Mar 2019
Mr Alexander Stewart-Clark Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2019 15 Oct 2019
Alexander Stewart-Clarke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Mar 2019 15 Oct 2019
Challenge Fencing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2019 30 Nov 2021
Mr Alexander Stewart-Clark Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2021 4 Jan 2023
Providence Place Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2021

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £288,936 £9,247 1
30 Nov 2023 -£9,569 £31,969 1
30 Nov 2022 £28,857 £43,558 1
30 Nov 2021 £4,823 £16,198 1
30 Nov 2020 -£8,504 £24,004 1
30 Nov 2019 £2,697 £1,239 1

Connections

Owned by

Humbie Farm Limited → Providence Place Limited

Data