OpenRegistry
Companies House/Peterculter/Company profile

WARDAN FRESH TRADE LTD LTD

Active
SC518253·incorporated 2015-10-19

WARDAN FRESH TRADE LTD LTD is an active UK private limited company, incorporated on 19 October 2015 at Companies House (number SC518253; OpenRegistry canonical ID GB-SC518253-wardan-fresh-trade-ltd-ltd). Sophymarine's OpenRegistry classifies it under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.), one of 2,188 active UK entities in that code and one of 126 active companies registered in Peterculter (postcode AB14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-19
Registered Address
WEST CRAIGTON FARM, MALCOLM ROAD, PETERCULTER, AB14 0NX, SCOTLAND
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

WARDAN FRESH TRADE LTD LTD has 1 person with significant control on file:

  • Mr Colam Booth born 1970 resident in Scotland, British national. Notified 2025-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr David Booth born 1972 resident in Scotland, Scottish national. Notified 2016-10-18. Ceased 2018-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • David Booth born 1972 resident in Scotland, British national. Notified 2016-04-06. Ceased 2025-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WARDAN FRESH TRADE LTD LTD has previously traded as:

  • BOOTH TRADING LTD (until 2025-10-01)

Similar UK companies

Other companies registered under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.):

Other companies registered in Peterculter: