Introduction
Watch Company
D
DARNCHESTER FARMING LIMITED
DARNCHESTER FARMING LIMITED is an active company incorporated on 10 February 2023 with the registered office located in Berwickshire. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. DARNCHESTER FARMING LIMITED was registered 3 years ago.(SIC: 01500)
Status
active
Active since 3 years ago
Company No
SC758395
LTD Company
Age
3 Years
Incorporated 10 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Hawkslaw Farm House Coldstream Berwickshire, TD12 4JX,
Previous Addresses
5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom
From: 10 February 2023To: 6 November 2023
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MILLAR, Gregor
ActiveColdstreamTD12 4JX
Born June 1994
Director
Appointed 01 Jul 2025
MILLAR, Gregor
ColdstreamTD12 4JX
Born June 1994
Director
01 Jul 2025
Active
MILLAR, Keith James Mark
ActiveColdstream, BerwickshireTD12 4JX
Born December 1961
Director
Appointed 02 Nov 2023
MILLAR, Keith James Mark
Coldstream, BerwickshireTD12 4JX
Born December 1961
Director
02 Nov 2023
Active
MILLAR, Scott Keith
ActiveColdstreamTD12 4JX
Born January 1991
Director
Appointed 01 Jul 2025
MILLAR, Scott Keith
ColdstreamTD12 4JX
Born January 1991
Director
01 Jul 2025
Active
BELL, Adrian Edward Robert
ResignedQuartermile Two, EdinburghEH3 9GL
Born July 1966
Director
Appointed 10 Feb 2023
Resigned 02 Nov 2023
BELL, Adrian Edward Robert
Quartermile Two, EdinburghEH3 9GL
Born July 1966
Director
10 Feb 2023
Resigned 02 Nov 2023
Resigned
MORTON FRASER DIRECTORS LIMITED
ResignedQuartermile Two, EdinburghEH3 9GL
Corporate director
Appointed 10 Feb 2023
Resigned 02 Nov 2023
MORTON FRASER DIRECTORS LIMITED
Quartermile Two, EdinburghEH3 9GL
Corporate director
10 Feb 2023
Resigned 02 Nov 2023
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Quartermile Two, EdinburghEH3 9GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2024
Ceased 08 Apr 2024
Lister Square (No 360) Limited
Quartermile Two, EdinburghEH3 9GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2024
Ceased 08 Apr 2024
Ceased
Hawkslaw, ColdstreamTD12 4JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Apr 2024
Darnchester Farming Holdings Limited
Hawkslaw, ColdstreamTD12 4JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Apr 2024
Active
Foulden, Berwick-Upon-TweedTD15 1UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Dec 2023
Ceased 08 Apr 2024
George H Millar (West Foulden) Limited
Foulden, Berwick-Upon-TweedTD15 1UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Dec 2023
Ceased 08 Apr 2024
Ceased
West Foulden, Berwick Upon TweedTD15 1UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Nov 2023
Ceased 22 Nov 2023
George H. Millar (West Foulden) Limited
West Foulden, Berwick Upon TweedTD15 1UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Nov 2023
Ceased 22 Nov 2023
Ceased
Mr Keith James Mark Millar
ActiveColdstream, BerwickshireTD12 4JX
Born December 1961
Nature of Control
Significant influence or control
Notified 02 Nov 2023
Mr Keith James Mark Millar
Coldstream, BerwickshireTD12 4JX
Born December 1961
Significant influence or control
02 Nov 2023
Active
Quartermile Two, EdinburghEH3 9GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2023
Ceased 02 Nov 2023
Morton Fraser Directors Limited
Quartermile Two, EdinburghEH3 9GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2023
Ceased 02 Nov 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024
23 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2024
18 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
17 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2024
17 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2024
27 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 December 2023
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2023
6 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2023
6 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
3 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2023