AT

ALAN TWATT (POTATOES) LIMITED

Active

Company number SC060886

Aberdeen, Scotland · Incorporated 11 October 1976

C/O Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland

Last updated on 21 September 2026

Growing of cereals (except rice), leguminous crops and oil seeds · SIC 01110

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date

Company overview

ALAN TWATT (POTATOES) LIMITED is an active private limited company incorporated on 11 October 1976 and registered in Scotland. Its registered office is at C/O Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland. Its principal activity is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110).

James Alan Twatt is a person with significant control who exercises significant influence or control. Dianne Elizabeth Wiseman is a person with significant control who exercises significant influence or control. James Graham Twatt is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: TWATT, James Alan, TWATT, James Graham (appointed 31 May 2000) and WISEMAN, Dianne Elizabeth (appointed 31 May 2000). WISEMAN, Dianne Elizabeth serves as company secretary (appointed 24 November 1998). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 26 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 5 March 2026. The next is due by 19 March 2027. 143 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WISEMAN, Dianne Elizabeth
Director
31 May 2000
TJ
TWATT, James Graham
Director
31 May 2000
TJ
TWATT, James Alan
Director
—
RC
RAEBURN CHRISTIE CLARK & WALLACE
Corporate Secretary · Resigned
21 August 1992
WM
WINK & MCKENZIE, Messrs
Secretary · Resigned
—
TM
TWATT, Mary Kerr
Director · Resigned
—
TE
TWATT, Elizabeth Norman
Director · Resigned
—
TJ
TWATT, James
Director · Resigned
—

Persons with significant control

PS
Dianne Elizabeth Wiseman
Born January 1963
Significant Influence Or Control
6 April 2016
PS
James Graham Twatt
Born September 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2026 View
Legacy
Miscellaneous
9 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Change Person Director Company With Change Date
Officers
2 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Resolution
Resolution
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Small
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Legacy
Mortgage
4 June 2010 View
Legacy
Mortgage
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2004 View
Legacy
Annual Return
15 October 2004 View
Legacy
Capital
21 January 2004 View
Legacy
Capital
21 January 2004 View
Accounts With Accounts Type Small
Accounts
18 October 2003 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Small
Accounts
20 November 2002 View
Legacy
Annual Return
24 October 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Capital
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Resolution
Resolution
4 December 2001 View
Accounts With Accounts Type Small
Accounts
1 November 2001 View
Legacy
Capital
20 September 2001 View
Legacy
Accounts
31 August 2001 View
Memorandum Articles
Incorporation
17 July 2001 View
Legacy
Capital
4 July 2001 View
Memorandum Articles
Incorporation
2 July 2001 View
Legacy
Capital
2 July 2001 View
Resolution
Resolution
2 July 2001 View
Resolution
Resolution
2 July 2001 View
Legacy
Annual Return
23 October 2000 View
Legacy
Annual Return
23 October 2000 View
Legacy
Annual Return
23 October 2000 View
Accounts With Accounts Type Small
Accounts
10 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Annual Return
23 October 1999 View
Legacy
Officers
23 October 1999 View
Legacy
Officers
23 October 1999 View
Accounts With Accounts Type Small
Accounts
31 August 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Annual Return
2 December 1998 View
Legacy
Annual Return
2 December 1998 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Small
Accounts
23 October 1998 View
Legacy
Address
12 June 1998 View
Accounts With Accounts Type Small
Accounts
30 October 1997 View
Legacy
Annual Return
15 October 1997 View
Legacy
Officers
4 March 1997 View
Accounts With Accounts Type Small
Accounts
31 October 1996 View
Legacy
Annual Return
17 October 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1995 View
Legacy
Annual Return
24 October 1995 View
Legacy
Annual Return
30 October 1994 View
Accounts With Accounts Type Small
Accounts
30 October 1994 View
Legacy
Annual Return
16 November 1993 View
Accounts With Accounts Type Small
Accounts
28 October 1993 View
Legacy
Annual Return
15 January 1993 View
Accounts With Accounts Type Small
Accounts
29 October 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Address
21 August 1992 View
Accounts With Accounts Type Small
Accounts
5 May 1992 View
Legacy
Annual Return
13 December 1991 View
Accounts With Accounts Type Small
Accounts
6 April 1991 View
Legacy
Annual Return
19 December 1990 View
Accounts With Accounts Type Small
Accounts
27 April 1990 View
Legacy
Annual Return
15 January 1990 View
Legacy
Mortgage
11 July 1989 View
Legacy
Mortgage
23 June 1989 View
Legacy
Mortgage
19 April 1989 View
Legacy
Mortgage
20 March 1989 View
Accounts With Accounts Type Small
Accounts
20 March 1989 View
Legacy
Annual Return
21 February 1989 View
Accounts With Accounts Type Small
Accounts
25 January 1988 View
Legacy
Annual Return
7 January 1988 View
Legacy
Annual Return
30 June 1987 View
Accounts With Accounts Type Small
Accounts
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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