HUMBIE FARM LIMITED

Company number SC615037

1 active person with significant control / 0 active statements

Providence Place Limited (Active)

• Correspondence address: Sinclaire Cottage, Portsmouth Road, Ripley, Woking, England, GU23 6EW
• Notified on: 30 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13738600
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alexander Dudley Stewart-Clark (Ceased)

• Correspondence address: Humbie Farm, Kirkliston, West Lothian, United Kingdom, EH29 9GC
• Notified on: 30 November 2021
• Ceased on: 4 January 2023
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Challenge Fencing Limited (Ceased)

• Correspondence address: The Sawyard, Downside Road, Cobham, Surrey, KT11 3LY
• Notified on: 15 October 2019
• Ceased on: 30 November 2021
• Governing law: England & Wales
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 02147081
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Alexander Stewart-Clarke (Ceased)

• Correspondence address: Humbie Farm, Kirkliston, West Lothian, EH29 9GC
• Notified on: 15 March 2019
• Ceased on: 15 October 2019
• Date of birth: November 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Alexander Dudley Stewart-Clark (Ceased)

• Correspondence address: Humbie Farm, Kirkliston, West Lothian, United Kingdom, EH29 9GC
• Notified on: 15 March 2019
• Ceased on: 15 October 2019
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Morton Fraser Directors Limited (Ceased)

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
• Notified on: 29 November 2018
• Ceased on: 15 March 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Edinburgh
• Registration number: Sc157556
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors