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Companies House/Kelso/Company profile

HUMBIE FARM LIMITED

Active
SC615037·incorporated 2018-11-29

HUMBIE FARM LIMITED is an active UK private limited company, incorporated on 29 November 2018 at Companies House (number SC615037; OpenRegistry canonical ID GB-SC615037-humbie-farm-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,837 active UK entities in that code and one of 531 active companies registered in Kelso (postcode TD5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-29
Registered Address
C/O FBR SEED LTD, ABBEY ROW, KELSO, TD5 7JF, UNITED KINGDOM
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HUMBIE FARM LIMITED has 1 person with significant control on file:

  • Providence Place Limited (England reg. 13738600). Notified 2021-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Challenge Fencing Limited (England & Wales reg. 02147081). Notified 2019-10-15. Ceased 2021-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Alexander Stewart-Clarke born 1960 resident in England, British national. Notified 2019-03-15. Ceased 2019-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Alexander Stewart-Clark born 1960 resident in England, British national. Notified 2019-03-15. Ceased 2019-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Stewart-Clark born 1960 resident in England, British national. Notified 2021-11-30. Ceased 2023-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Morton Fraser Directors Limited (Scotland reg. Sc157556). Notified 2018-11-29. Ceased 2019-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HUMBIE FARM LIMITED has previously traded as:

  • THE HUMBIE FARMING COMPANY LIMITED (until 2019-05-29)
  • LISTER SQUARE (NO. 300) LIMITED (until 2019-03-12)

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in Kelso: