EDGERSTON TRADING (2006) LIMITED

EDGERSTON TRADING (2006) LIMITED is an active private limited company, incorporated on 14 July 2006. The nature of the business is Mixed farming. The company's registered office is on Shedden Park Road, Kelso. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EDGERSTON TRADING (2006) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ACADEMY HOUSE
Address Line 2	SHEDDEN PARK ROAD
Post Town	KELSO
County	ROXBURGHSHIRE
Postcode	TD5 7AL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From incorporation onwards:

EDGERSTON TRADING (2006) LIMITED

Directors

(The company's officers)

MRS ANTONIA KATHRYN DE GIER

(~53 year old British national)

EDGERSTON HOUSE CAMPTOWN, JEDBURGH, ROXBURGHSHIRE, TD8 6NF

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 14/03/2010

MR JOHANNES ANTONIE DE GIER

(~79 year old Dutch national)

EDGERSTON HOUSE CAMPTOWN, JEDBURGH, ROXBURGHSHIRE, TD8 6NF

Current Director
Gives occupation as CHAIRMAN
Usually resident in UNITED KINGDOM

Appointed on 14/07/2006

IGNACE HENRI JOSEPH MARIE VAN WAESBERGHE

(~77 year old Dutch national)

39 DELISTRAAT, THE HAGUE, 2585VX, NETHERLANDS

Current Director
Gives occupation as NONE
Usually resident in NETHERLANDS

Appointed on 22/02/2011

Shareholders

(Persons of Significant Control)

Mr Johannes Antonie De Gier

(~79 year old Dutch national)

Academy House, Shedden Park Road, Kelso, Roxburghshire, TD5 7AL, Scotland

Owns between 75% and 100% 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)

MENTOR FOUNDATION UK

MRS ANTONIA KATHRYN DE GIER

Source: Companies House

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)