Scottish Agricultural & Rural Development Centre Limited

ActiveSC133795 Private limited company
Incorporated
2 September 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alexander Lawrie Paterson
Owned by
Royal Highland and Agricultural Society of Scotland
Accounts type
Small
Region
Scotland
Address
The Rural Centre
West Mains
Ingliston
Newbridge
EH28 8LT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Paterson, Alexander Lawrie
Director · Appointed 19 May 2025
British
Born October 1963 (63)
Director · Appointed 17 July 2024
Scottish
Born September 1954 (72)
Director · Appointed 31 October 2023
Also at Nfu Scotland
British
Born October 1978 (48)
Director · Appointed 7 February 2020
Also at Nfu Scotland
British
Born December 1968 (57)
Director · Appointed 4 March 2019
British
Born January 1973 (53)
Officer history (43 former)
19 May 2025
Appointed Paterson, Alexander Lawrie as Director
1 October 2024
Resigned Laidlaw, Alan Charles as Director
17 July 2024
Appointed Bridgeford, Dennis as Director
17 July 2024
Resigned Sinclair, John George as Director
31 October 2023
Appointed Davidson, John Ballantyne as Director
5 November 2022
Resigned Walker, Scott Alexander as Director
8 April 2022
Resigned Gordon, Colin Adair as Secretary
7 February 2020
Resigned Banks, Gerald Peter as Director
7 February 2020
Appointed Shaw, Rupert Hugh Stewart as Director
18 July 2019
Appointed Sinclair, John George as Director
18 July 2019
Resigned Murray, Allan James as Director
4 March 2019
Resigned Graham, James as Director
4 March 2019
Appointed Bailey, Timothy George William as Director
1 September 2016
Appointed Laidlaw, Alan Charles as Director
30 April 2016
Resigned Hutt, Stephen Mark as Director
12 February 2016
Appointed Banks, Gerald Peter as Director
12 February 2016
Resigned Lawrie, George Templeton as Director
11 February 2016
Appointed Banks, Gerald Peter as Director
11 February 2016
Resigned Banks, Gerald Peter as Director
23 July 2015
Appointed Murray, Allan James as Director
23 July 2015
Resigned Brooke, Alexander Keith as Director
2 November 2012
Resigned Murray, Allan James as Director
2 November 2012
Appointed Brooke, Alexander Keith as Director
26 August 2011
Resigned Withers, James Robert Alan as Director
26 August 2011
Appointed Walker, Scott Alexander as Director
11 April 2011
Resigned Jones, Raymond John as Director
11 April 2011
Appointed Hutt, Stephen Mark as Director
31 August 2009
Appointed Murray, Allan James as Director
16 July 2009
Resigned Sanderson, William as Director
1 July 2008
Appointed Withers, James Robert Alan as Director
1 July 2008
Resigned Mclaren, James Crawford as Director
25 February 2008
Resigned Robertson, Andrew John as Director
20 February 2008
Resigned Robertson, Andrew John as Secretary
20 February 2008
Appointed Mclaren, James Crawford as Director
20 February 2008
Appointed Gordon, Colin Adair as Secretary
23 February 2007
Appointed Lawrie, George Templeton as Director
23 February 2007
Resigned Wilson, James as Director
9 August 2005
Appointed Sanderson, William as Director
9 August 2005
Resigned Brown, Alexander Craighead as Director
19 December 2003
Resigned Gordon, Colin Adair as Secretary
19 December 2003
Appointed Robertson, Andrew John as Secretary
19 December 2003
Appointed Robertson, Andrew John as Director
7 August 2003
Appointed Brown, Alexander Craighead as Director
7 August 2003
Appointed Gordon, Colin Adair as Secretary
7 August 2003
Resigned Guthrie, Hugh as Director
25 May 2003
Resigned Rainy Brown, Edward as Secretary
25 May 2003
Resigned Rainy Brown, Edward as Director
5 March 2003
Appointed Graham, James as Director
5 March 2003
Appointed Wilson, James as Director
28 February 2003
Resigned Walker, James Lamont as Director
16 December 2002
Resigned Hamilton, Loudon Pearson as Director
19 July 2001
Appointed Guthrie, Hugh as Director
19 July 2001
Resigned Dunlop, James Andrew Cameron as Director
28 April 2000
Resigned Fleming, Margaret Pearson as Secretary
28 April 2000
Appointed Rainy Brown, Edward as Secretary
9 October 1998
Appointed Walker, James Lamont as Director
9 October 1998
Appointed Rainy Brown, Edward as Director
9 October 1998
Resigned Romanis, William Wright as Secretary
9 October 1998
Appointed Jones, Raymond John as Director
9 October 1998
Appointed Fleming, Margaret Pearson as Secretary
9 October 1998
Resigned Mole, George Alexander as Director
9 October 1998
Resigned Romanis, William Wright as Director
12 June 1998
Resigned Davies, Hywel William as Director
12 June 1998
Resigned Rainy Brown, Edward as Director
19 September 1997
Appointed Dunlop, James Andrew Cameron as Director
19 September 1997
Resigned Brown, Alexander Craighead as Director
7 June 1996
Resigned Tm Company Services Limited as Corporate Nominee Secretary
7 June 1996
Resigned Izat, Alexander John Rennie as Director
7 June 1996
Appointed Romanis, William Wright as Secretary
7 June 1996
Appointed Brown, Alexander Craighead as Director
2 June 1995
Resigned Strachan, Alexander Geoffrey as Director
2 September 1994
Appointed Izat, Alexander John Rennie as Director
2 September 1994
Resigned Goldie, David as Director
12 November 1993
Appointed Romanis, William Wright as Director
12 November 1993
Resigned Sandilands, Robert Ian as Director
19 April 1993
Resigned Hunter, Colin Ian as Director
19 April 1993
Appointed Strachan, Alexander Geoffrey as Director
6 February 1992
Appointed Hunter, Colin Ian as Director
6 February 1992
Appointed Davies, Hywel William as Director
6 February 1992
Appointed Rainy Brown, Edward as Director
6 February 1992
Appointed Sandilands, Robert Ian as Director
6 February 1992
Appointed Mole, George Alexander as Director
6 February 1992
Appointed Tm Company Services Limited as Corporate Nominee Secretary
6 February 1992
Appointed Hamilton, Loudon Pearson as Director
6 February 1992
Appointed Goldie, David as Director
6 February 1992
Resigned Tm Company Services Limited as Corporate Nominee Director
6 February 1992
Resigned Tm Company Services Limited as Corporate Nominee Secretary
6 February 1992
Resigned Tm Company Services Limited as Corporate Nominee Director
2 September 1991
Appointed Tm Company Services Limited as Corporate Nominee Director
2 September 1991
Appointed Tm Company Services Limited as Corporate Nominee Director
2 September 1991
Appointed Tm Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Guarantee
Reg. no. Sc214564
Royal Highland and Agricultural Society of Scotland
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Incorporated Under Royal Charter
Reg. no. Sc004561

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nfu Scotland
Pig Disease Eradication Fund Limited(the) Holds 25–50% of voting rights
Scottish Agricultural & Rural Development Centre Limited This company Owns 25–50% of shares

Financials

Net Assets
£1,475,191
Cash
£67,183
Profit
£267,169
Debt Ratio
16%
Current Ratio
0.9x
Return on Equity
18%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,301,992 £1,241,506 £1,197,978 £1,208,022 £1,475,191
Balance sheet detail
20252024202320222021
Fixed Assets£1,628,571£1,367,770£1,375,196£1,383,905£1,478,008
Current Assets£126,073
Debtors£58,890£49,517£70,895£35,724£67,805
Cash£67,183
Creditors (< 1 year)£138,338£204,737£243,391£171,746£197,117
Creditors (> 1 year)£134,305£0£38,467
Net Current Assets(£12,265)(£155,220)(£172,496)(£136,022)(£129,312)
Net Assets£1,475,191£1,208,022£1,197,978£1,241,506£1,301,992
Shareholder Funds£1,475,191£1,208,022£1,197,978£1,241,506£1,301,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company28 February 2026
7 September 2026Confirmation statement with no updates2 September 2026

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