Waverley Farm Contracts Limited, Edinburgh
Waverley Farm Contracts Limited is a private limited company. Formerly, it was named Charlesfield Biogas Limited (changed on 2014-06-19). Situated at 15 Atholl Crescent, Edinburgh EH3 8HA, this 15 years old company was incorporated on 2009-07-16 and is officially classified as "growing of cereals (except rice), leguminous crops and oil seeds" (Standard Industrial Classification code: 1110).3 directors can be found in the company: Peter M. (appointed on 15 May 2024), John K. (appointed on 12 September 2016), Trevor J. (appointed on 12 September 2016).
| About | |
|---|---|
| Name: Waverley Farm Contracts Limited | |
| Number: SC362745 | |
| Incorporation date: 2009-07-16 | |
| End of financial year: 31 December |
| Address: |
15 Atholl Crescent Edinburgh EH3 8HA |
| SIC code: |
1110 - Growing of cereals (except rice), leguminous crops and oil seeds |
Company staff
People with significant control
Iona Capital Limited
6 April 2016
| Address | 123 123 Pall Mall, London, SW1Y 5EA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Nature of control: |
right to appoint and remove directors |
St Boswells Biogas Ltd
6 April 2016
| Address | 86 Jermyn Street Jermyn Street, London, SW1Y 6JD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09072369 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Iona Environmental Infrastructure Lp
6 April 2016 - 6 April 2016
| Address | 86 Jermyn Street Jermyn Street, London, SW1Y 6JD, England |
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp014591 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 408,983 | 329,150 | 629,514 | 538,491 |
| Total Assets Less Current Liabilities | 218 | 1,623 | - | - |
The target date for Waverley Farm Contracts Limited confirmation statement filing is 2024-07-30. The last confirmation statement was submitted on 2023-07-16. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House. The corporate PSC can be reached at 123 Pall Mall, SW1Y 5EA London. St Boswells Biogas Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Jermyn Street, SW1Y 6JD London. The corporate PSC can be reached at Jermyn Street, SW1Y 6JD London.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 30th, September 2024 | accounts |
Free Download
(6 pages)
|
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