Company information:
Humbie Farm Limited (No: SC615037)
Address: C/O FBR SEED LTD, ABBEY ROW, KELSO, TD5 7JF, UNITED KINGDOM
Status: Active
Incorporated: 29-Nov-2018
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 01500 - Mixed farming
Current Director: ALEXANDER STEWART CLARK ( DOB: Nov-1960 From: Mar-2019 )
Resigned Director: ADRIAN EDWARD ROBERT BELL ( DOB: Jul-1966 From: Nov-2018 To: Mar-2019 )
Resigned Director: MORTON FRASER DIRECTORS LIMITED ( From: Nov-2018 To: Mar-2019 )
Resigned Director: DAVID ARCHIBALD SEED ( DOB: Dec-1961 From: Mar-2019 To: Apr-2019 )
Persons of Significant Control:
Providence Place Limited, Sinclaire Cottage Portsmouth Road, Ripley, Woking, GU23 6EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-30)
Challenge Fencing Limited, The Sawyard Downside Road, Cobham, Surrey, KT11 3LY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-15, Ceased: 2021-11-30)
Morton Fraser Directors Limited, Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-29, Ceased: 2019-03-15)
Mr Alexander Dudley Stewart-Clark, Kirkliston, West Lothian, EH29 9GC, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-15, Ceased: 2019-10-15)
Alexander Stewart-Clarke, Kirkliston, West Lothian, EH29 9GC: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-15, Ceased: 2019-10-15)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4,249,764 | 4,253,911 | 0.0,0.0,0.0,4249764.0,4253911.0 | |||
| Fixed assets / Property, plant and equipment | 1,096,437 | 1,100,584 | 0.0,0.0,0.0,1096437.0,1100584.0 | |||
| Fixed assets / Investment property | 3,153,327 | 3,153,327 | 0.0,0.0,0.0,3153327.0,3153327.0 | |||
| Current assets | 159,655 | 149,004 | 0.0,0.0,0.0,159655.0,149004.0 | |||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 43,558 | 31,969 | 0.0,0.0,0.0,43558.0,31969.0 | |||
| Net current assets (liabilities) | 73,057 | 62,422 | 0.0,0.0,0.0,73057.0,62422.0 | |||
| Total assets less current liabilities | 4,322,821 | 4,316,333 | 0.0,0.0,0.0,4322821.0,4316333.0 | |||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 28,857 | -9,569 | 0.0,0.0,0.0,28857.0,-9569.0 |