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 NumberSC652312
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTBY
Address Line 264 WEST HIGH STREET
Post TownFORFAR
CountyTAYSIDE
CountryUNITED KINGDOM
PostcodeDD8 1BJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date19/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01500 - Mixed farming

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
  • Current Secretary
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 local scale
Map of GREENFORD HOLDINGS LIMITED at district scale
Map of GREENFORD HOLDINGS 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 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)