LINLATHEN FARMS LIMITED

LINLATHEN FARMS LIMITED is an active private limited company, incorporated on 15 March 1963. 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 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LINLATHEN FARMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC038541
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/1963
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTBY
Address Line 264 WEST HIGH STREET
Post TownFORFAR
CountyANGUS
PostcodeDD8 1BJ

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 Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01500 - Mixed farming

Company Name History

From incorporation onwards:
LINLATHEN FARMS LIMITED

Directors

(The company's officers)
MR HUGH NIVEN
(~65 year old British national)
WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1988
MRS JANE PATERSON NIVEN
(~63 year old British national)
WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/04/2017
MR MICHAEL WILLIAM GEORGE NIVEN
(~34 year old British national)
WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in SCOTLAND
Appointed on 03/04/2017
MRS JANE PATERSON NIVEN
(~63 year old British national)
WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 04/05/1997

Shareholders

(Persons of Significant Control)
Mr Hugh Batchelor Niven
(~65 year old British national)
Westby, 64 West High Street, Forfar, Angus, DD8 1BJ
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Michael William George Niven
(~34 year old British national)
Westby, 64 West High Street, Forfar, Angus, DD7 1BJ, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/03/2020

Connections

(Shared officers)
  • MR HUGH NIVEN
  • MRS JANE PATERSON NIVEN
  • MR MICHAEL WILLIAM GEORGE NIVEN
CLOVA RENEWABLES LIMITED
  • MR HUGH NIVEN
  • MR MICHAEL WILLIAM GEORGE NIVEN
  • MR HUGH NIVEN
  • MRS JANE PATERSON NIVEN
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)

LINLATHEN FARMS LIMITED: Maps

Maps show the location of the postcode of the registered office, DD8 1BJ.

Map of LINLATHEN FARMS LIMITED at local scale
Map of LINLATHEN FARMS LIMITED at local scale
Map of LINLATHEN FARMS LIMITED at district scale
Map of LINLATHEN FARMS 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)