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DARNCHESTER POULTRY UNIT LIMITED

Company number SC758433

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Darnchester Poultry Unit Holdings Limited Active

Correspondence address
C/O Douglas Home & Co, The Square, Kelso, United Kingdom, TD5 7HW
Notified on
8 April 2024
Governing law
Legal form
Place registered
Scotland
Registration number
Sc780775
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Lister Square (No. 360) Limited Ceased

Correspondence address
Quartermile Two, Lister Square, Edinburgh, Midlothian, Scotland, EH3 9GL
Notified on
8 April 2024
Ceased on
8 April 2024
Governing law
Legal form
Place registered
Scotland
Registration number
Sc780773
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

George H Millar (West Foulden) Limited Ceased

Correspondence address
West Foulden, Foulden, Berwick-Upon-Tweed, United Kingdom, TD15 1UL
Notified on
27 December 2023
Ceased on
8 April 2024
Governing law
Legal form
Place registered
Scotland
Registration number
Sc038905
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Keith James Mark Millar Ceased

Correspondence address
C/O Douglas Home & Co, 47-49 The Square, Kelso, United Kingdom, TD5 7HW
Notified on
22 November 2023
Ceased on
27 December 2023
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

George H. Millar (West Foulden) Limited Ceased

Correspondence address
The Farmhouse, West Foulden, Berwick Upon Tweed, United Kingdom, TD15 1UL
Notified on
2 November 2023
Ceased on
22 November 2023
Governing law
Legal form
Place registered
United Kingdom Companies Registry
Registration number
Sc038905
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Morton Fraser Directors Limited Ceased

Correspondence address
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
Notified on
10 February 2023
Ceased on
2 November 2023
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
Sc157556
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors