Introduction
Watch Company
C
COMER FARM LIMITED
COMER FARM LIMITED is an active company incorporated on 18 November 2022 with the registered office located in Edinburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. COMER FARM LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
SC750757
LTD Company
Age
3 Years
Incorporated 18 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 18 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh, EH3 9EE,
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TURCAN CONNELL COMPANY SECRETARIES LIMITED
ActivePrinces Exchange, EdinburghEH3 9EE
Corporate secretary
Appointed 18 Nov 2022
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Princes Exchange, EdinburghEH3 9EE
Corporate secretary
18 Nov 2022
Active
DECKERS, Bart Maria Hilde Jozef
ActivePrinces Exchange, EdinburghEH3 9EE
Born October 1978
Director
Appointed 25 Nov 2022
DECKERS, Bart Maria Hilde Jozef
Princes Exchange, EdinburghEH3 9EE
Born October 1978
Director
25 Nov 2022
Active
VANDERSYPEN, Klaartje Els
ActivePrinces Exchange, EdinburghEH3 9EE
Born June 1978
Director
Appointed 16 Feb 2023
VANDERSYPEN, Klaartje Els
Princes Exchange, EdinburghEH3 9EE
Born June 1978
Director
16 Feb 2023
Active
MACLEOD, Donald Frank Glendinning
ResignedPrinces Exchange, EdinburghEH3 9EE
Born July 1983
Director
Appointed 18 Nov 2022
Resigned 25 Nov 2022
MACLEOD, Donald Frank Glendinning
Princes Exchange, EdinburghEH3 9EE
Born July 1983
Director
18 Nov 2022
Resigned 25 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Omnivest Comm.V.
Active2970, Schilde
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Nov 2022
Omnivest Comm.V.
2970, Schilde
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Nov 2022
Active
Tc Trustees Limited
CeasedPrinces Exchange, EdinburghEH3 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2022
Ceased 28 Nov 2022
Tc Trustees Limited
Princes Exchange, EdinburghEH3 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2022
Ceased 28 Nov 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
30 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2022
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2022