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Companies/SC070428

Rm And Jf Seed Ltd

Mixed farming · Berwickshire

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-16 · No cessation recorded

Source record 5521556
Show 6 ceased records
AW
Mr Andrew Watt ShepherdIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2019-04-05 · Ceased 2019-04-16

Source record 12909300
AS
Andrew ShepherdIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-27 · Ceased 2019-03-21

Source record 1520593
CD
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-27 · Ceased 2019-04-05

Source record 1519023
AD
Alexander Stewart DudgeonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-27 · Ceased 2019-04-05

Source record 1520595
AD
Dr Alexander Stewart DudgeonIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-04-16

Source record 1520594
CD
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-04-16

Source record 1519022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
GS
Gillian SeedCurrent director
Appointed 2026-03-01
+3 others
SS
Sandra SeedCurrent director
Appointed 2024-06-07 · 2 yrs · Director
+8 others
AS
Angus SeedCurrent director
Appointed 2024-06-07 · 2 yrs · Director
+2 others
DS
David SeedCurrent director
Appointed 2019-04-16 · 7 yrs · Managing Director
+11 others
Show 8 historical appointments
AS
Alexander Stewart ClarkResigned director
Resigned 2019-04-16 · Managing Director
AD
Alexander DudgeonResigned secretary
Resigned 1997-08-01 · 3 yrs · Director
JD
John DudgeonResigned director
Resigned 1995-05-30 · 13 yrs · Chartered Surveyor
SD
Sheila DudgeonResigned director
Resigned 1989-07-13 · 8 yrs · Housewife
JD
John DudgeonResigned director
Resigned 1989-07-13 · 26 yrs · Farmer
CD
Charles DudgeonResigned director
Resigned 1989-07-13 · 29 yrs · Surveyor
AD
Alexander DudgeonResigned director
Resigned 1989-07-13 · 29 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active