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Companies/SC027063

Queenstonbank Farm Limited

Private Limited Company · North Berwick

ActiveUnited KingdomIncorporated 1949Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
NB
Mrs Nicola Douglas BorthwickIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 133519720
JB
Mr John Andrew BorthwickIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 133519758
R BorthwickCorporate
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 133561320

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RB
Roddy BorthwickCurrent director
Appointed 2016-10-10 · 10 yrs · Farmer
JB
John BorthwickCurrent directorCurrent secretary
Appointed 2007-06-26 · 19 yrs · Company Secretary
+1 other
NB
Nicola BorthwickCurrent director
Appointed 1997-03-05 · 29 yrs · Farmer
+1 other
Show 9 historical appointments
JG
Joan GrahamResigned director
Resigned 2000-08-17 · 6 yrs · Farm Secretary
LA
Laura ArmstrongResigned director
Resigned 2000-08-17 · 6 yrs · Company Director
NB
Nicola BorthwickResigned secretary
Resigned 1997-10-28 · 2 yrs
JG
Janet GrahamResigned secretaryResigned director
Resigned 1990-10-19 · 6 yrs
MG
Mary GrahamResigned director
Resigned 1988-09-30 · 3 yrs · Farmer
AG
Alexander GrahamResigned director
Resigned 1988-09-30 · 11 yrs · Farmer
JG
John GrahamResigned directorResigned secretary
Resigned 1988-09-30 · 2 yrs · Farmer

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
1
65 and over
0
Disqualified match
None active