Ninewells Farms Limited

Company details

Type

Private Limited Company

Incorporated

1993-07-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-10-05 · next due 2026-10-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Willis, Shirley Ann · Director appointed 2007-02-28
• Willis, Thomas David · Director appointed 2007-02-28
• Redpath, Abigail Jane · Director appointed 2003-11-07 resigned 2007-02-28
• Redpath, Rebecca Grace · Director appointed 2003-11-07 resigned 2007-02-28
• Ross, Anna Joy · Director appointed 2003-11-07 resigned 2007-02-28
• Redpath, Walter Keith · Director appointed 1993-09-10 resigned 2007-02-28
• Redpath, Grace · Director appointed 1993-08-03 resigned 2007-02-28
• Campbell, Allan Edwin Charles · Secretary appointed 1993-08-03 resigned 2007-02-28
• Wilson, John · Director appointed 1993-08-03 resigned 2006-11-14
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1993-07-12 resigned 1993-08-03
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1993-07-12 resigned 1993-08-03

People with significant control (1)

• Mr David Thomas Willis Active
  Individual Psc · British · resident in Northern Ireland · born 10/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (12)

9 outstanding · 3 satisfied

• A registered charge Outstanding SC1454050012
  Held by Noventum Power Solar 6 Limited (Company Number 15094892)
  Created 2025-10-13
  All and whole the land and premises at loanknowe, bartlehill, coldstream, shown tinted blue on the plan annexed and signed as relative to this standard security (the "plan") which subjects form part and portion of the subjects registered in the land register of scotland under title number BER7910. For further information please see the charging instrument.
• A registered charge Outstanding SC1454050011
  Held by Hsbc UK Bank PLC
  Created 2024-06-06
  All and whole the subjects known as and forming the lands and farms of kimmerghame and middlestots, duns, TD11 3LU extending to 387.23 hectares or thereby and shown coloured in various shades of pink on the plan in eight parts annexed and executed as relative to the standard security, which subjects form part and portion of the subjects more particularly described in (first) the disposition by major general sir john swinton in favour of lady judith balfour swinton and others as trustees therein mentioned dated 01 april 1988 and recorded in the division of the general register of sasines applicable to the county of berwick on 07 april 1988 and (second) the disposition by james christopher swinton in favour of lady judith balfour swinton and others as trustees therein mentioned dated 20 june 1988 and recorded in the division of the general register of sasines applicable to the country of berwick on 06 july 1988; under exception of any part of the subjects registered in the land register of scotland under title number BER9235; which subjects are currently undergoing registration in the land register of scotland under title number BER10794.
• A registered charge Outstanding SC1454050010
  Held by Hsbc UK Bank PLC
  Created 2023-09-19
  All and whole the subjects known as and forming the lands and farms of kimmerghame and middlestots, duns, TD11 3LU extending to 37.23 hectares or thereby and shown coloured in various shades of pink on the plan in eight parts annexed to the standard security, which subjects form part and portion of the subjects more particularly described in (first) the disposition by major general sir john swinton in favour of lady judith balfour swinton and others as trustees therein metnioned dated 01 april 1988 and recorded in the division of the general register of sasines applicable to the county of berwick on 07 april 1998 and (second) the disposition by james christopher swinton in favour of lady judith balfour swinton and others as trustees therein mentioned dated 20 june 1988 and recorded in the division on the general register of sasines applicable to the county of berwick on 06 july 1988.
• A registered charge Outstanding SC1454050009
  Held by Hsbc UK Bank PLC
  Created 2019-04-11
  All and whole that plot or area of ground at spylaw, kelso extending to 16.17 hectares, or thereby, all as shown outlined in red on the plan annexed and executed as relative to the standard security, and forming part and portion of all and whole the farm of spylaw extending to 709 acres, or thereby, being the subjects more particularly described in, disponed by, and shown delineated in red on the plan annexed and executed as relative to disposition by the merchant company education board, with consent thereinmentioned, in favour of john mciver mcclure salvesen dated 1 and 28 november and recorded in the division of the general register of sasines applicable to the county of roxburgh on 6 december, all in the year 1957.
• A registered charge Outstanding SC1454050008
  Held by Hsbc Bank PLC
  Created 2018-07-16
  Those fields or areas of land at maisondieu, kelso. Extending to 8.98 hectares or thereby.
• A registered charge Outstanding SC1454050007
  Held by Clydesdale Bank PLC
  Created 2018-01-31
• A registered charge Outstanding SC1454050006
  Held by Hsbc Bank PLC
  Created 2016-04-11
  Subjects at loanknowe farm, kelso.
• A registered charge Outstanding SC1454050005
  Held by Hsbc Bank PLC
  Created 2014-05-27
  Spylaw farm, kelso ROX8352 ROX4338.
• A registered charge Outstanding SC1454050004
  Held by Hsbc Bank PLC
  Created 2014-05-20
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2007-03-09 · satisfied 2014-06-11
  Spylaw farm, kelso ROX4338 under exception of the walled garden, spylaw house ROX8352.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2007-02-28 · satisfied 2014-05-28
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-02-17 · satisfied 2007-03-09
  The whole assets of the company.

Recent filings (15)

• 2025-12-22 Total-exemption-full accounts AA Accounts
• 2025-10-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-07 Total-exemption-full accounts AA Accounts
• 2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-21 Total-exemption-full accounts AA Accounts
• 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-12-21 Total-exemption-full accounts AA Accounts
• 2022-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-22 Total-exemption-full accounts AA Accounts
• 2021-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-30 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.