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Company Information for

WAVERLEY FARM CONTRACTS LIMITED

15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC362745
Private Limited Company
Active

Company Overview

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 LIMITED19/06/2014
CHARLESFIELD HOLDINGS LIMITED29/07/2013
Filing Information
Company Number SC362745
Company ID Number SC362745
Date formed 2009-07-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198496141  
Last Datalog update: 2024-11-05 06:12:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVERLEY FARM CONTRACTS LIMITED
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Company Officers of WAVERLEY FARM CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP JOHN DAVIES
 Director 2015-07-31
TREVOR HOWARD JACKSON
 Director 2016-09-12
JOHN MICHAEL KUTNER
 Director 2016-09-12
NICHOLAS ROBERT WILLIAM ROSS
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JOHN DAVIES BIRKENHEAD BIOGAS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
PHILLIP JOHN DAVIES GRAVEL PIT BIOGAS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
TREVOR HOWARD JACKSON JACKSON DISTILLERS LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
TREVOR HOWARD JACKSON MELROSE RUGBY LTD Director 2016-02-16 CURRENT 2016-02-16 Active
TREVOR HOWARD JACKSON ST BOSWELLS BIOGAS LIMITED Director 2014-09-19 CURRENT 2014-06-05 Active
TREVOR HOWARD JACKSON ST BOSWELLS HEAT & POWER LIMITED Director 2009-07-16 CURRENT 2009-07-16 Dissolved 2017-09-26
TREVOR HOWARD JACKSON ST BOSWELLS FUELS LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active
TREVOR HOWARD JACKSON MCGREGOR WHILLANS LIMITED Director 2002-01-09 CURRENT 2002-01-09 Active
TREVOR HOWARD JACKSON CHARLESFIELD FARMS LIMITED Director 1990-09-08 CURRENT 1966-02-21 Active
JOHN MICHAEL KUTNER NEW MILL FEEDSTOCKS LTD Director 2018-02-02 CURRENT 2015-12-16 Active
JOHN MICHAEL KUTNER NEW MILL BIOGAS LTD Director 2018-02-02 CURRENT 2015-12-07 Active
JOHN MICHAEL KUTNER LEEMING BIOGAS LIMITED Director 2017-03-30 CURRENT 2014-06-25 Active
JOHN MICHAEL KUTNER TEAN MANAGEMENT SERVICES LTD Director 2017-03-30 CURRENT 2011-08-03 Active - Proposal to Strike off
JOHN MICHAEL KUTNER WHITCHURCH BIOGAS LTD. Director 2016-07-05 CURRENT 2016-02-19 Active
JOHN MICHAEL KUTNER BIOGEN GWYRIAD LIMITED Director 2015-02-16 CURRENT 2011-10-19 Active
JOHN MICHAEL KUTNER BIOGEN WAEN LIMITED Director 2015-02-16 CURRENT 2011-10-19 Active
JOHN MICHAEL KUTNER RESTORE COMMUNITY PROJECTS Director 2011-05-05 CURRENT 1996-03-29 In Administration/Administrative Receiver
JOHN MICHAEL KUTNER WISTECH HOLDINGS LIMITED Director 2000-08-07 CURRENT 1988-09-20 Active - Proposal to Strike off
NICHOLAS ROBERT WILLIAM ROSS MOCHDRE BIOMASS LIMITED Director 2016-07-01 CURRENT 2016-05-19 In Administration/Administrative Receiver
NICHOLAS ROBERT WILLIAM ROSS NORTH WEST BIOMASS LIMITED Director 2016-07-01 CURRENT 2016-05-19 In Administration
NICHOLAS ROBERT WILLIAM ROSS BLAZERS FUELS LIMITED Director 2016-06-27 CURRENT 2013-07-02 Active
NICHOLAS ROBERT WILLIAM ROSS NEWBRIDGE ENERGY LTD Director 2016-06-02 CURRENT 2012-09-25 Active
NICHOLAS ROBERT WILLIAM ROSS IONA MANAGEMENT SERVICES LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
NICHOLAS ROBERT WILLIAM ROSS ICL (LP FUNDING) LTD Director 2014-12-16 CURRENT 2014-12-16 Active
NICHOLAS ROBERT WILLIAM ROSS ST BOSWELLS BIOGAS LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
NICHOLAS ROBERT WILLIAM ROSS KEITHICK BIOGAS LIMITED Director 2014-02-05 CURRENT 2013-12-11 Active
NICHOLAS ROBERT WILLIAM ROSS IONA BIOGAS LTD Director 2012-05-22 CURRENT 2012-05-22 Active
NICHOLAS ROBERT WILLIAM ROSS IONA CAPITAL LTD Director 2000-03-07 CURRENT 1981-08-28 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-11APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT WILLIAM ROSS
2024-07-29CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-10-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-12-17PSC07CESSATION OF IONA ENVIRONMENTAL INFRASTRUCTURE LP AS A PERSON OF SIGNIFICANT CONTROL
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES ORR
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12AP01DIRECTOR APPOINTED MR MICHAEL JAMES ORR
2016-09-12AP01DIRECTOR APPOINTED MR TREVOR HOWARD JACKSON
2016-09-12AP01DIRECTOR APPOINTED MR JOHN MICHAEL KUTNER
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM Charlesfield St. Boswells Melrose Roxburghshire TD6 0HH
2015-08-19AP01DIRECTOR APPOINTED MR PHILLIP JOHN DAVIES
2015-08-19AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT WILLIAM ROSS
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JACKSON
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0116/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0116/07/14 ANNUAL RETURN FULL LIST
2014-06-19RES15CHANGE OF NAME 17/06/2014
2014-06-19CERTNMCompany name changed charlesfield biogas LIMITED\certificate issued on 19/06/14
2013-07-29RES15CHANGE OF NAME 23/07/2013
2013-07-29CERTNMCompany name changed charlesfield holdings LIMITED\certificate issued on 29/07/13
2013-07-26AR0116/07/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0116/07/12 FULL LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-21AR0116/07/11 FULL LIST
2010-10-08AR0116/07/10 FULL LIST
2010-06-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-11288aDIRECTOR APPOINTED TREVOR HOWARD JACKSON
2009-09-11288aDIRECTOR APPOINTED IAIN LACHLAN MACKINNON
2009-09-11225CURRSHO FROM 31/07/2010 TO 31/12/2009
2009-09-1188(2)AD 21/07/09 GBP SI 99@1=99 GBP IC 1/100
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM CHARLESFIELD ST BOSWELLS MELROSE ROXBURGHSHIRE PD6 0HH SCOTLAND
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to WAVERLEY FARM CONTRACTS 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 WAVERLEY FARM CONTRACTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC362745' OR DefendantCompanyNumber='SC362745' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVERLEY FARM CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31

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 WAVERLEY FARM CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of WAVERLEY FARM CONTRACTS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for WAVERLEY FARM CONTRACTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC362745' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC362745' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WAVERLEY FARM CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVERLEY FARM CONTRACTS 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as WAVERLEY FARM CONTRACTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC362745' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC362745' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where WAVERLEY FARM CONTRACTS 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 WAVERLEY FARM CONTRACTS 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 WAVERLEY FARM CONTRACTS 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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    Other companies at postcode EH3 8HA