Easter Ross Potatoes

Company details

Type

Private Unlimited Company

Incorporated

2014-04-23

Country of origin

United Kingdom

Accounts & filings

Confirmation statement

last made up 2026-04-23 · next due 2027-05-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Brunton, James Douglas · Secretary appointed 2014-04-23
• Brunton, James Douglas · Director appointed 2014-04-23
• Brunton, Douglas James · Director appointed 2014-04-23
• Brunton, Helen · Director appointed 2014-04-23

People with significant control (3)

• Mrs Helen Brunton Active
  Individual Psc · British · resident in United Kingdom · born 6/1961 · notified 2022-03-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr James Douglas Brunton Active
  Individual Psc · British · resident in United Kingdom · born 1/1985 · notified 2022-03-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Douglas James Brunton Active
  Individual Psc · British · resident in Scotland · born 5/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding SC4758810001
  Held by The Royal Bank of Scotland PLC
  Created 2014-08-20

Recent filings (15)

• 2026-06-04 Legacy (paper) RPCH01 Other
• 2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-07 Change account reference date company current shortened AA01 Accounts
• 2023-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-16 Change to a person with significant control PSC04 PSC
• 2022-08-16 Notification of a person with significant control PSC01 PSC
• 2022-08-16 Notification of a person with significant control PSC01 PSC
• 2022-05-10 Capital name of class of shares (paper) SH08 Capital
• 2022-04-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-05 Capital name of class of shares (paper) SH08 Capital
• 2022-04-05 Resolution (paper) RESOLUTIONS Resolution
• 2022-04-05 Capital name of class of shares (paper) SH08 Capital
• 2022-03-31 Change to a person with significant control PSC04 PSC

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