WELLINGTON FARMS LIMITED

WELLINGTON FARMS LIMITED is an active private limited company, incorporated on 11 September 1990. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Semple Street, Edinburgh. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WELLINGTON FARMS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	4TH FLOOR EXCHANGE PLACE 3
Address Line 2	SEMPLE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8BL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	09/10/2016
Last Made Up Date	11/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

WELLINGTON FARMS LIMITED

Directors

(The company's officers)

MR CHARLES NIELSON GEORGE MORE NISBETT

(~39 year old British national)

ARM COTTAGE HOLT END LANE, BENTWORTH, ALTON, GU34 5JU, ENGLAND

Current Director
Gives occupation as PROPERTY
Usually resident in ENGLAND

Appointed on 22/10/2013

MR GEORGE ALAN MORE NISBETT

(~83 year old British national)

THE DRUM GILMERTON, EDINBURGH, MIDLOTHIAN, EH17 8RX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/12/1990

Shareholders

(Persons of Significant Control)

Mr Charles Neilson George More Nisbett

(~39 year old British national)

C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 01/02/2018

Connections

(Shared officers)

DRUM FARM LLP

MR GEORGE ALAN MORE NISBETT

DRUM RIDING FOR THE DISABLED, EDINBURGH

MR CHARLES NEILSON GEORGE MORE NISBETT
MR GEORGE ALAN MORE NISBETT

HARELAW ESTATES LIMITED

MR GEORGE ALAN MORE NISBETT

LONGTHORN FARMS LIMITED

MR ALAN ALAN MORE NISBETT

MILLERHILL ESTATES LIMITED

MR GEORGE ALAN MORE NISBETT

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)