Company Information for

WAVERLEY FARM CONTRACTS LIMITED

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,

Company Registration Number

SC362745

Private Limited Company

Active

About Waverley Farm Contracts Ltd

WAVERLEY FARM CONTRACTS LIMITED was founded on 2009-07-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Waverley Farm Contracts Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
WAVERLEY FARM CONTRACTS LIMITED
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in TD6
Previous Names
CHARLESFIELD BIOGAS LIMITED
19/06/2014
CHARLESFIELD HOLDINGS LIMITED
29/07/2013

Filing Information

Company NumberSC362745
Date formed2009-07-16
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/07/2015
Filing return next due13/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-05 06:39:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Phillip John Davies Director DIRECTOR 2015-07-31 UNITED KINGDOM
Trevor Howard Jackson Director COMPANY DIRECTOR 2016-09-12 UNITED KINGDOM
John Michael Kutner Director INVESTMENT DIRECTOR 2016-09-12 ENGLAND
Nicholas Robert William Ross Director INVESTMENT DIRECTOR 2015-07-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael James Orr Director 2016-09-22 2018-01-23
Trevor Howard Jackson Director 2009-07-16 2015-07-31
Iain Lachlan Mackinnon Director 2009-07-16 2015-07-31
Barbara Kahan Director 2009-07-16 2009-07-16

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Nicholas Robert William Ross ICL (LP FUNDING) LTDDirector 2014-12-16 CURRENT 2014-12-16 Active
Nicholas Robert William Ross ST BOSWELLS BIOGAS LIMITEDDirector 2014-06-05 CURRENT 2014-06-05 Active
Nicholas Robert William Ross KEITHICK BIOGAS LIMITEDDirector 2014-02-05 CURRENT 2013-12-11 Active
Nicholas Robert William Ross IONA BIOGAS LTDDirector 2012-05-22 CURRENT 2012-05-22 Active
Nicholas Robert William Ross IONA CAPITAL LTDDirector 2000-03-07 CURRENT 1981-08-28 Active