CompaniesInTheUK

DARNCHESTER POULTRY UNIT LIMITED

Company number SC758433 ·

Active

1 active / 5 ceased · persons with significant control

Darnchester Poultry Unit Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-04-08
Correspondence address
C/O Douglas Home & Co, The Square, Kelso, TD5 7HW, United Kingdom
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc780775
Country registered
Scotland

Lister Square (No. 360) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-04-08
Ceased on
2024-04-08
Correspondence address
Quartermile Two, Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc780773
Country registered
Scotland

George H Millar (West Foulden) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-12-27
Ceased on
2024-04-08
Correspondence address
West Foulden, Foulden, Berwick-Upon-Tweed, TD15 1UL, United Kingdom
Legal form
Limited Company
Place registered
Scotland
Registration number
Sc038905
Country registered
Scotland

Mr Keith James Mark Millar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-11-22
Ceased on
2023-12-27
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Douglas Home & Co, 47-49 The Square, Kelso, TD5 7HW, United Kingdom

George H. Millar (West Foulden) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-11-02
Ceased on
2023-11-22
Correspondence address
The Farmhouse, West Foulden, Berwick Upon Tweed, TD15 1UL, United Kingdom
Legal form
Private Limited Company
Place registered
United Kingdom Companies Registry
Registration number
Sc038905
Country registered
United Kingdom

Morton Fraser Directors Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-10
Ceased on
2023-11-02
Correspondence address
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
Sc157556
Country registered
United Kingdom