Darnchester Poultry Unit Limited (Companies House Registration Number SC758433) is a private limited company established on 2023-02-10 originating in United Kingdom. The company is located at 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Darnchester Poultry Unit Limited is operating under SIC: 1470 - "raising of poultry", SIC: 1500 - "mixed farming".

Company details

Name Darnchester Poultry Unit Limited
Number SC758433
Date of Incorporation: 2023-02-10
End of financial year: 28 February
Address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
SIC code: 1470 - Raising of poultry
1500 - Mixed farming

Moving on to the 3 directors that can be found in this company, we can name: George M. (in the company from 02 November 2023), Cameron M. (appointment date: 02 November 2023), Keith M. (appointed on 02 November 2023). The official register reports 6 persons of significant control, namely: Darnchester Poultry Unit Holdings Limited can be reached at The Square, TD5 7HW Kelso. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lister Square (No. 360) Limited can be reached at Lister Square, EH3 9GL Edinburgh, Midlothian. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. George H Millar (West Foulden) Limited can be reached at Foulden, TD15 1UL Berwick-Upon-Tweed. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Darnchester Poultry Unit Holdings Limited
8 April 2024
Address C/O Douglas Home & Co The Square, Kelso, TD5 7HW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc780775
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lister Square (No. 360) Limited
8 April 2024 - 8 April 2024
Address Quartermile Two Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc780773
Nature of control: 75,01-100% shares
75,01-100% voting rights
George H Millar (West Foulden) Limited
27 December 2023 - 8 April 2024
Address West Foulden Foulden, Berwick-Upon-Tweed, TD15 1UL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc038905
Nature of control: 75,01-100% shares
75,01-100% voting rights
Keith M.
22 November 2023 - 27 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
George H. Millar (West Foulden) Limited
2 November 2023 - 22 November 2023
Address The Farmhouse West Foulden, Berwick Upon Tweed, TD15 1UL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number Sc038905
Nature of control: 75,01-100% shares
75,01-100% voting rights
Morton Fraser Directors Limited
10 February 2023 - 2 November 2023
Address 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc157556
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH01) Statement of Capital on 31st December 2023: 100.00 GBP
filed on: 2nd, April 2024 | capital
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