Introduction
Watch Company
N
NSM FARMS LIMITED
NSM FARMS LIMITED is an active company incorporated on 24 July 2017 with the registered office located in Dumfries. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NSM FARMS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
SC571895
LTD Company
Age
8 Years
Incorporated 24 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Farries, Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries, DG1 3SJ,
Previous Addresses
5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom
From: 24 July 2017To: 13 June 2023
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Aug 17
Termination Director Company With Name T...
Funding Round
Jan 18
Capital Allotment Shares
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
FARRIES, KIRK & MCVEAN
ActiveDumfries Enterprise Park, DumfriesDG1 3SJ
Corporate secretary
Appointed 12 Jun 2023
FARRIES, KIRK & MCVEAN
Dumfries Enterprise Park, DumfriesDG1 3SJ
Corporate secretary
12 Jun 2023
Active
JACK OF COURANCE KBE PC DL, Alister William, Lord
ActiveDumfries Enterprise Park, DumfriesDG1 3SJ
Born July 1963
Director
Appointed 25 Nov 2025
JACK OF COURANCE KBE PC DL, Alister William, Lord
Dumfries Enterprise Park, DumfriesDG1 3SJ
Born July 1963
Director
25 Nov 2025
Active
LANDALE, Peter David Roper
ActiveDumfries Enterprise Park, DumfriesDG1 3SJ
Born June 1963
Director
Appointed 25 Nov 2025
LANDALE, Peter David Roper
Dumfries Enterprise Park, DumfriesDG1 3SJ
Born June 1963
Director
25 Nov 2025
Active
GILLESPIE MACANDREW SECRETARIES LIMITED
ResignedEdinburghEH3 8EJ
Corporate secretary
Appointed 24 Jul 2017
Resigned 12 Jun 2023
GILLESPIE MACANDREW SECRETARIES LIMITED
EdinburghEH3 8EJ
Corporate secretary
24 Jul 2017
Resigned 12 Jun 2023
Resigned
DUNCAN, John Walter Bryce
ResignedDumfries Enterprise Park, DumfriesDG1 3SJ
Born August 1971
Director
Appointed 24 Jul 2017
Resigned 22 May 2025
DUNCAN, John Walter Bryce
Dumfries Enterprise Park, DumfriesDG1 3SJ
Born August 1971
Director
24 Jul 2017
Resigned 22 May 2025
Resigned
HODGSON, Simon Squair
ResignedDumfries Enterprise Park, DumfriesDG1 3SJ
Born December 1970
Director
Appointed 24 Jul 2017
Resigned 25 Nov 2025
HODGSON, Simon Squair
Dumfries Enterprise Park, DumfriesDG1 3SJ
Born December 1970
Director
24 Jul 2017
Resigned 25 Nov 2025
Resigned
LANDALE, Peter David Roper
ResignedEdinburghEH3 8EJ
Born June 1963
Director
Appointed 24 Jul 2017
Resigned 01 Aug 2017
LANDALE, Peter David Roper
EdinburghEH3 8EJ
Born June 1963
Director
24 Jul 2017
Resigned 01 Aug 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dumfries Enterprise Park, DumfriesDG1 3SJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2025
Edinburgh Self Storage Limited
Dumfries Enterprise Park, DumfriesDG1 3SJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2025
Active
Filing History
35
Description
Type
Date Filed
Document
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
15 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
5 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 June 2025
13 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2023
12 June 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2023
22 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2018
8 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2017