Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 August 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
A.F. Scotland Limited
- Incorporated
- 17 December 1990 (35 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 1 Annan Business Park WayWindemere RoadAnnanDG12 6TZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Munsey, Elizabeth Jane
Secretary · Appointed 1 September 2023
Director · Appointed 15 December 2022
Also at Carrs Billington Agriculture (Operations) Limited, Paul Chuter Agricultural Services Limited, 01315545 Limited (proposed for strike-off) · more companies
British
Born January 1969 (57)
Officer history (26 former)
1 September 2023
Resigned Marshall, David as Secretary
1 September 2023
Appointed Munsey, Elizabeth Jane as Secretary
15 December 2022
15 December 2022
Appointed Marshall, David as Secretary
15 December 2022
Resigned Ratcliffe, Matthew as Secretary
15 December 2022
11 October 2021
12 January 2021
12 January 2021
25 November 2016
Appointed Ratcliffe, Matthew as Secretary
25 November 2016
Resigned Wood, Katie as Secretary
31 July 2013
1 May 2013
1 May 2013
1 March 2013
1 January 2013
Appointed Wood, Katie as Secretary
1 January 2013
1 October 2002
31 December 2001
31 May 2000
31 May 2000
31 May 2000
31 May 2000
12 November 1998
12 November 1998
1 April 1998
1 April 1998
20 October 1995
Resigned Beaton, Donald William as Director
30 September 1995
30 September 1995
28 May 1993
27 May 1993
Resigned Bathgate, Andrew Sanderson as Director
27 May 1993
Resigned Reid, Daniel as Director
27 May 1993
Resigned Picken, David Latta as Director
27 May 1993
Resigned Heuchan, Jhon Rae as Director
27 May 1993
Resigned Brown, Thomas William as Director
19 October 1992
19 October 1992
Resigned Bissell, David Graham as Secretary
21 August 1991
Appointed Bissell, David Graham as Secretary
21 August 1991
17 December 1990
Resigned Kirton, Richard Bruce as Secretary
17 December 1990
Appointed Bathgate, Andrew Sanderson as Director
17 December 1990
Appointed Brown, Thomas William as Director
17 December 1990
17 December 1990
Appointed Heuchan, Jhon Rae as Director
17 December 1990
17 December 1990
Appointed Picken, David Latta as Director
17 December 1990
17 December 1990
Appointed Reid, Daniel as Director
17 December 1990
17 December 1990
17 December 1990
17 December 1990
Appointed Beaton, Donald William as Director
17 December 1990
Appointed Kirton, Richard Bruce as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3574122
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Alembic Foods Limited Owns 75–100% of shares
Alembic Products Limited Owns 75–100% of shares
Bar and Restaurant Foods Limited Owns 75–100% of shares
Billington SFT Limited Owns 75–100% of shares
Billington Agriculture Holdings Limited Owns 75–100% of shares
Billington Agriculture Limited Owns 75–100% of shares
Billington Food Ingredients Limited Owns 75–100% of shares
Billington Foods Dormant Limited Owns 75–100% of shares
Billington Foodservice Limited Owns 75–100% of shares
Cuisine Sans Frontieres Limited Owns 75–100% of shares
Billington Frozen Foods Limited Owns 75–100% of shares
Dunkleys Pies Limited Owns 75–100% of shares
Wholesome Sweeteners Ltd Owns 25–50% of shares
Billington Group Limited Owns 75–100% of shares
Billington Profit Sharing Trust Limited Owns 75–100% of shares
Billington Property Management Ltd Owns 75–100% of shares
Carrs Billington Agriculture (Operations) Limited Owns 75–100% of shares
A.F. Scotland Limited This company Owns 75–100% of shares
AF Trustee Limited Owns 75–100% of shares
Border Counties Farming Limited Owns 75–100% of shares
Carrs Billington Agriculture (Properties) Limited Owns 75–100% of shares
Carrs Billington Agriculture (Sales) Limited Owns 75–100% of shares
Bibby Agriculture Limited Owns 25–50% of shares
Clark & Weir Limited Owns 75–100% of shares
Horse and Pet Warehouse Limited Owns 75–100% of shares
L.S. Smellie Holdings Ltd Owns 75–100% of shares
L.S. Smellie & Sons, Limited Owns 75–100% of shares
Paul Chuter Agricultural Services Limited Owns 75–100% of shares
Pearson Farm Supplies Limited Owns 75–100% of shares
Phoenix Feeds Limited Owns 75–100% of shares
Tangerine Agriculture Limited Owns 75–100% of shares
Agri-Lloyd International Limited Owns 75–100% of shares
Farmsense Limited Owns 75–100% of shares
H M Inoculant Limited Owns 75–100% of shares
Nutrimix Limited Owns 75–100% of shares
Criddle & Co.Limited Owns 75–100% of shares
Dunkleys Limited Owns 75–100% of shares
English Provender Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 August 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 29 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 28 May 2026 | Accounts for a dormant company | 30 August 2025 | ||
| 18 May 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Director's details changed |
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →