Cottesbrooke Farming Company Limited

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Company number: 03314175
Status: Active
Registered address: 10 Queen Street Place, London, United Kingdom, Ec4r 1ag
Incorporated: 6 February 1997
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 01110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Macdonald-Buchanan, Alastair Reginald
Director
Nationality: British · Residence: England · Appointed: 1997-02-19
- Alastair Reginald MACDONALD-BUCHANAN — Officer, appointed 2022-04-22
- Alastair Reginald MACDONALD-BUCHANAN — Officer, appointed 2012-05-18
- Alastair Reginald MACDONALD-BUCHANAN — Officer, appointed 2007-01-26
Almy, Paul Alan
Secretary
Nationality: British · Appointed: 1997-02-19 · Resigned: 1997-09-04
- Paul Alan ALMY — Officer, appointed 2010-01-14, resigned 2012-08-01
- Paul Alan ALMY — Officer, appointed 2004-11-10, resigned 2007-11-21
- Paul Alan ALMY — Officer, appointed 2000-06-09, resigned 2000-08-15
Sale, Henry John Walker
Secretary
Nationality: British · Appointed: 2002-09-16 · Resigned: 2013-04-09
- Henry John Walker SALE — Officer, appointed 2007-05-31
- Henry John Walker SALE — Officer, appointed 2007-05-31
- Henry John Walker SALE — Officer, appointed 2007-05-31
Tait, Rodney
Secretary
Nationality: British · Appointed: 1997-09-04 · Resigned: 2002-09-16
- Rodney TAIT — Officer, appointed 1997-09-04, resigned 2002-09-16
- Rodney TAIT — Officer, appointed 1997-09-04, resigned 2002-09-16
Swift Incorporations Limited
Corporate Nominee Secretary
Appointed: 1997-02-06 · Resigned: 1997-02-19
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
- SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

confirmation-statement-with-no-updates
Date: 2026-02-09 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-12-28 · Type: AA
change-to-a-person-with-significant-control
Date: 2025-02-25 · Type: PSC05
change-to-a-person-with-significant-control
Date: 2025-02-19 · Type: PSC04
confirmation-statement-with-no-updates
Date: 2025-02-18 · Type: CS01
change-to-a-person-with-significant-control
Date: 2025-02-18 · Type: PSC05
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-18 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-02-26 · Type: CS01

PSC / Beneficial Ownership

Montrose Trustees Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-03-02
Mr Alastair Reginald Macdonald-Buchanan
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

MOORHOLM LIMITED
Effective from 1997-02-06 · Ceased 1997-03-13

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 84 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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