Company information:
Langholm Farms Limited (No: SC291355)
Status: Dissolved
Industry Class: None
Current Director: ANNA MCMINN FERGUSSON ( From: Jan-2018 )
Current Secretary: MICHAEL JAMES MCGRATH ( DOB: Nov-1958 From: Oct-2005 )
Resigned Director: JONATHAN SCOTT ALEXANDER ( DOB: Apr-1974 From: May-2010 To: Jan-2015 )
Resigned Director: MICHAEL ALEXANDER BIRNIE ( From: May-2013 To: Jun-2014 )
Resigned Director: SIMON THOMAS DAVID BROWN ( DOB: Apr-1960 From: Oct-2005 To: Oct-2005 )
Resigned Director: SIMON MICHAEL BROWN ( From: Feb-2010 To: Sep-2010 )
Resigned Director: MICHAEL DRUMMOND CLARKE ( DOB: Sep-1948 From: Oct-2005 To: Aug-2006 )
Resigned Director: MARK COOMBS ( From: Aug-2006 To: Dec-2008 )
Resigned Director: ADRIAN ROBERT DOLBY ( From: May-2014 To: Jan-2015 )
Resigned Director: SARAH MAY EXTON ( From: Jul-2015 To: Sep-2017 )
Resigned Director: DAVID GWYTHER ( DOB: May-1951 From: Oct-2005 To: Dec-2009 )
Resigned Director: JOHN NEILSON KERR ( From: Oct-2005 To: Oct-2005 )
Resigned Director: JULIAN CALLUM LAMONT ( DOB: Feb-1964 From: Oct-2005 To: Aug-2006 )
Resigned Director: ALAN FORREST NISBET ( From: Jan-2015 To: Mar-2018 )
Resigned Director: MARK ODDY ( DOB: Jan-1966 From: Aug-2006 To: May-2013 )
Resigned Director: GEORGE STUART RAE ( DOB: Mar-1958 From: Jan-2015 To: Jun-2015 )
Resigned Secretary: ANDERSON STRATHERN WS ( From: Oct-2005 To: Oct-2005 )
Persons of Significant Control:
Bq Farms Limited, Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)