GREENFORD HOLDINGS LIMITED
GREENFORD HOLDINGS LIMITED is an active private limited company, incorporated on 22 January 2020. The nature of the business is Mixed farming. The company's registered office is on West High Street, Forfar. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. GREENFORD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC652312 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESTBY |
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Address Line 2 | 64 WEST HIGH STREET |
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Post Town | FORFAR |
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County | TAYSIDE |
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Country | UNITED KINGDOM |
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Postcode | DD8 1BJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 19/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
GREENFORD HOLDINGS LIMITED
Directors
(The company's officers)
MR DIARMID LAMBIE BAIRD
(~45 year old British national)
THE BIVVI SCOTSTON FARM, AUCHTERHOUSE, DUNDEE, DD3 0QT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2020
MR DOUGAL BAIRD
(~50 year old British national)
MYRELANDS BONNYTON ROAD, AUCHTERHOUSE, DUNDEE, DD3 0QT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2020
MR EUAN ALISTAIR BAIRD
(~47 year old British national)
SCOTSTON FARM AUCHTERHOUSE, DUNDEE, DD3 0QT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2020
MR DIARMID BAIRD
THE BIVVI SCOTSTON FARM, AUCHTERHOUSE, DUNDEE, DD3 0QT
Appointed on 22/01/2020
Shareholders
(Persons of Significant Control)
Mr Euan Alistair Baird
(~47 year old British national)
Scotston Farm, Auchterhouse, Dundee, DD3 0QT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/01/2020
Mr Diarmid Lambie Baird
(~45 year old British national)
The Bivvi, Scotston Farm, Auchterhouse, Dundee, DD3 0QT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/01/2020
Mr Dougal Baird
(~50 year old British national)
Myrelands, Bonnyton Road, Auchterhouse, Dundee, DD3 0QT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/01/2020
Connections
(Shared officers)
- DIARMID LAMBIE BAIRD
- EUAN ALISTAIR BAIRD
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)
GREENFORD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DD8 1BJ.
Map of GREENFORD HOLDINGS LIMITED at local scale
Map of GREENFORD HOLDINGS LIMITED at district scale
More Companies in DD8 1BJ
Other companies with registered offices in DD8 1BJ:
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)