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Companies/SC119383

Hamish Morison Farming Limited

Private Limited Company · Earlston

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
JM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 156991636
RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 156991637
Show 1 ceased record
JM
Significant influence or control

Notified 2016-04-06 · Ceased 2025-09-22

Source record 156991638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
JM
Jacqueline MorisonCurrent director
Appointed 2022-11-10 · 3 yrs · Local Authority Officer
JM
James MorisonCurrent secretary
Appointed 2014-05-01 · 12 yrs
JM
James MorisonCurrent director
Appointed 1995-08-05 · 31 yrs · Farmer
+4 others
RB
Ruth BaileyCurrent director
Appointed 1994-11-08 · 31 yrs · Director
Show 6 historical appointments
SW
Sheena WestResigned secretary
Resigned 2002-10-31 · 11 yrs
IK
Ian KirkpatrickResigned secretary
Resigned 1999-01-24 · 3 yrs
DK
David KerrResigned secretaryResigned director
Resigned 1992-02-22 · 6 yrs
GM
Grace MorisonResigned director
Resigned 1991-02-22 · 31 yrs · Company Director
JM
James MorisonResigned director
Resigned 1991-02-22 · 35 yrs · Farmer

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active