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ALAN TWATT (POTATOES) LIMITED

ALAN TWATT (POTATOES) LIMITED is an active private limited company, incorporated on 11 October 1976. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on South Street, Elgin. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ALAN TWATT (POTATOES) LIMITED has no previous names. The company has 11 mortgage charges, seven of which are outstanding.

Company Information

Company NumberSC060886
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/1976
Country of OriginUnited Kingdom

Registered Office

Address Line 1COMMERCE HOUSE
Address Line 2SOUTH STREET
Post TownELGIN
CountyMORAY
PostcodeIV30 1JE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/03/2025
Last Made Up Date05/03/2024

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges7
Number of Satisfied Charges3
Number of Partially Satisfied Charges1

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company Name History

From incorporation onwards:
ALAN TWATT (POTATOES) LIMITED

Directors

(The company's officers)
JAMES ALAN TWATT
(~81 year old British national)
MAINS OF BALMAUD, KING EDWARD, BANFF, BANFFSHIRE, AB45 3PS
  • Current Director
  • Gives occupation as POTATO GROWER
  • Usually resident in UNITED KINGDOM
Appointed on 29/12/1988
JAMES GRAHAM TWATT
(~53 year old British national)
EASTER CUSHNIE FARM, GAMRIE, BANFF, BANFFSHIRE, AB45 3HT
  • Current Director
  • Gives occupation as POTATO GROWER
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2000
DIANNE ELIZABETH WISEMAN
(~61 year old British national)
MILTON OF FISHERIE, KING EDWARD, BANFFSHIRE, AB45 3PX
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2000
DIANNE ELIZABETH WISEMAN
(~61 year old British national)
MILTON OF FISHERIE, KING EDWARD, BANFFSHIRE, AB45 3PX
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/1998

Shareholders

(Persons of Significant Control)
James Graham Twatt
(~53 year old British national)
Commerce House, South Street, Elgin, Moray, IV30 1JE
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • JAMES ALAN TWATT
  • JAMES GRAHAM TWATT
  • DIANNE ELIZABETH WISEMAN
  • DIANNE ELIZABETH WISEMAN
GREENHILL RENEWABLES LIMITED
  • JAMES GRAHAM TWATT
  • DIANNE ELIZABETH WISEMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALAN TWATT (POTATOES) LIMITED: Maps

Maps show the location of the postcode of the registered office, IV30 1JE.

Map of ALAN TWATT (POTATOES) LIMITED at local scale
Map of ALAN TWATT (POTATOES) LIMITED at local scale
Map of ALAN TWATT (POTATOES) LIMITED at district scale
Map of ALAN TWATT (POTATOES) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IV30 1JE

Other companies with registered offices in IV30 1JE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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