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ROSNEATH FARMS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rosneath Farms Ltd.. The company was founded 59 years ago and was given the registration number SC041399. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:ROSNEATH FARMS LTD.
Company Number:SC041399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1964
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Director13 December 1993Active
Caledonia House, 89 Seaward Street, Glasgow, G41 1HJ

Director25 January 2004Active
Home Farm, Rosneath, Helensburgh, G84 0QT

Secretary12 January 2005Active
Clachan Farm, Rosneath, Helensburgh, G84 0QR

Secretary-Active
Rosneath Home Farm, Rosneath, Helensburgh, G84 0QT

Secretary22 October 1993Active
The Croft Home Farm, Rosneath,

Director-Active
Clatto Farm, Ladybank, Cupar, KY7 7TG

Director-Active
Home Farm, Rosneath, Helensburgh, G84 0QT

Director25 November 2003Active
Clachan Farm, Rosneath, Helensburgh, G84 0QR

Director-Active
The Croft Home Farm, Rosneath,

Director-Active
Rosneath Home Farm, Rosneath, Helensburgh, G84 0QT

Director-Active

People with Significant Control

Mr Alexander Scott Calderwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Caledonia House, Glasgow, G41 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Matthew Howie Calderwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Caledonia House, Glasgow, G41 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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