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Company Information for

SALVESEN FARMING LIMITED

25 CASTLE TERRACE, EDINBURGH, EH1 2ER,
Company Registration Number
SC171210
Private Limited Company
Active

Company Overview

About Salvesen Farming Ltd
SALVESEN FARMING LIMITED was founded on 1997-01-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Salvesen Farming Limited is a Private Limited Company registered in 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
SALVESEN FARMING LIMITED
 
Legal Registered Office
25 CASTLE TERRACE
EDINBURGH
EH1 2ER
Other companies in EH1
 
Filing Information
Company Number SC171210
Company ID Number SC171210
Date formed 1997-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB693839769  
Last Datalog update: 2024-03-06 16:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALVESEN FARMING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARSTOW & MILLAR LIMITED   THE VAT PLANNING GROUP LIMITED
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Company Officers of SALVESEN FARMING LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARGARET SALVESEN
 Director 1997-01-03
MICHAEL IVER CHRISTIAN SALVESEN
 Director 1997-01-03
NIGEL STUART SALVESEN
 Director 1997-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
MORAG JANE SALVESEN
 Company Secretary 2006-10-06 2016-02-26
TURCAN CONNELL WS
 Company Secretary 1997-11-24 2007-08-20
DAVID WILLIAM DRYSDALE THOMSON
 Director 2003-01-09 2006-01-17
D.W. COMPANY SERVICES LIMITED
 Company Secretary 1997-01-03 1997-11-24
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1997-01-03 1997-01-03
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1997-01-03 1997-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MARGARET SALVESEN BLP 2004-24 LIMITED Director 2004-04-21 CURRENT 2004-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CH01Director's details changed for Nigel Stuart Salvesen on 2022-02-22
2022-01-10Change of details for Alison Margaret Salvesen as a person with significant control on 2022-01-10
2022-01-10CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-10PSC04Change of details for Alison Margaret Salvesen as a person with significant control on 2022-01-10
2021-02-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 411002
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-03-18TM02Termination of appointment of Morag Jane Salvesen on 2016-02-26
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06AR0103/01/16 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 411002
2015-02-03AR0103/01/15 ANNUAL RETURN FULL LIST
2015-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MORAG JANE SALVESEN on 2014-11-01
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 411002
2014-07-02SH19Statement of capital on 2014-07-02 GBP 411,002
2014-06-26CAP-SSSolvency statement dated 06/06/14
2014-06-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-03-03AR0103/01/14 ANNUAL RETURN FULL LIST
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0103/01/13 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0103/01/12 ANNUAL RETURN FULL LIST
2011-02-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0103/01/11 ANNUAL RETURN FULL LIST
2010-11-05MG01sParticulars of a mortgage or charge / charge no: 6
2010-08-16MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 3
2010-05-11MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2010-05-11MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-04AR0103/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STUART SALVESEN / 01/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IVER CHRISTIAN SALVESEN / 01/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET SALVESEN / 01/01/2010
2009-11-03AR0103/01/09 NO CHANGES
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IVER CHRISTIAN SALVESEN / 01/12/2008
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE
2008-11-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-01-03363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-28288bSECRETARY RESIGNED
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-12288aNEW SECRETARY APPOINTED
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-10288bDIRECTOR RESIGNED
2006-02-16363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-01-28363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-27288cDIRECTOR'S PARTICULARS CHANGED
2004-02-27363aRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2004-02-27288cDIRECTOR'S PARTICULARS CHANGED
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-05288aNEW DIRECTOR APPOINTED
2003-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-09363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-11353LOCATION OF REGISTER OF MEMBERS
2002-02-11325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-01-30363aRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-07-26288cSECRETARY'S PARTICULARS CHANGED
2001-06-15410(Scot)PARTIC OF MORT/CHARGE *****
2001-04-30419a(Scot)DEC MORT/CHARGE *****
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-14288cSECRETARY'S PARTICULARS CHANGED
2001-02-06287REGISTERED OFFICE CHANGED ON 06/02/01 FROM: FIRST FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EF
2001-01-28363aRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2001-01-28288cDIRECTOR'S PARTICULARS CHANGED
2001-01-28288cDIRECTOR'S PARTICULARS CHANGED
2000-10-09410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-12287REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN
2000-01-11363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-19(W)ELRESS252 DISP LAYING ACC 05/04/99
1999-04-19(W)ELRESS366A DISP HOLDING AGM 05/04/99
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry




Licences & Regulatory approval
We could not find any licences issued to SALVESEN FARMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SALVESEN FARMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-11-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-06-07 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2000-09-25 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1998-04-02 Satisfied SCOTTISH BORDERS ENTERPRISE LIMITED
BOND & FLOATING CHARGE 1997-08-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALVESEN FARMING LIMITED

Intangible Assets
Patents
We have not found any records of SALVESEN FARMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALVESEN FARMING LIMITED
Trademarks
We have not found any records of SALVESEN FARMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALVESEN FARMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as SALVESEN FARMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SALVESEN FARMING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALVESEN FARMING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALVESEN FARMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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