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
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 |
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 |
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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 |
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
Download filing | |
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(SH01) Statement of Capital on 31st December 2023: 100.00 GBP filed on: 2nd, April 2024 | capital |
Free Download (3 pages) |