BLAIR TRUST COMPANY

LEVEL 4,9, HAYMARKET SQUARE, EDINBURGH, EH3 8RY

Company Number: SC013503
Incorporation date: 09-Feb-1925
Status: Active
Entity type: Private Unlimited Company

SIC codes:
01500 Mixed farming
08990 Other mining and quarrying not elsewhere classified

SUMMARY

This company is 100.2 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 30 other companies, 16 (53.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Accounts Filed: FULL (05-Apr-2009)

P&L Financials:

Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP

05-Apr-2009 GBP 385,914 -306,620 374 300,390 -772,244 -772,244

Balance Sheet Financials:

Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets

05-Apr-2009 GBP 20,705 3,871,446 2,135,632 4,180,824 50,000 -1,217,595 -1,167,595

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
05-Apr-2009	GBP	385,914	-306,620	374	300,390	-772,244	-772,244

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
05-Apr-2009	GBP	20,705	3,871,446	2,135,632	4,180,824	50,000		-1,217,595	-1,167,595

DISPUTES
No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)

Resigned James MCCOSH 18 Sep 2015 British 0 - 6

DIRECTORS

Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned) Dissolved companies
(rate)

Active Malcolm Peter BORWICK 18 Dec 2000 Business Director British 2 - 10 9 (75.0%)

Active Caroline Nancy BORWICK 18 Dec 2000 Business Director British 2 - 10 8 (66.7%)

Active Luke Malise BORWICK Business Director British 3 - 25 17 (60.7%)

Resigned Veronica June BORWICK 27 Oct 2001 Widow British 0 - 1 0 (0.0%)

Number of active directors: 3
Average tenure of active directors: 16.2 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 67.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name

Malcolm Peter BORWICK
Caroline Nancy BORWICK
Luke Malise BORWICK

K & J HOLDINGS LIMITED (00064711) - Liquidation ✔

ST. GEORGE'S SCHOOL ASCOT TRUST LIMITED (00924805) - Active ✔

PREP SCHOOLS TRUST (00961616) - Active ✔

FLEXIFORM LIMITED (01502386) - Active ✔

CURTIS 1000 UK LIMITED (01737416) - Dissolved ✔

FLEXIFORM BUSINESS FURNITURE LIMITED (02542123) - Active ✔

DONNELLEY FINANCIAL SOLUTIONS UK LIMITED (02669185) - Active ✔

CURTIS LOGISTICS LIMITED (03804438) - Dissolved ✔

BLACK COUNTRY SMALL BUSINESS SERVICE LIMITED (04001316) - Dissolved ✔

DUSKWATER DOXFORD LIMITED (05593830) - Liquidation ✔ ✔ ✔

DUSKWATER BROWNHILLS LIMITED (05779184) - Dissolved ✔ ✔ ✔

GARDENING LEAVE LIMITED (06091057) - Dissolved ✔

POLO PLAYERS ASSOCIATION (09622692) - Active ✔

BLAIR TRUST COMPANY (SC013503) - Active ✔ ✔ ✔

SRUC (SC103046) - Active ✔

SRUC INNOVATION LIMITED (SC148684) - Active ✔

SAC CORPORATE TRUSTEE LIMITED (SC151249) - Active - Proposal to Strike off ✔

MBEQ CONSULTING LIMITED (SC182906) - Active ✔ ✔ ✔

SCOTTISH STONE LIAISON GROUP (SC205168) - Dissolved ✔

CUTTING EDGE THEATRE LTD. (SC222790) - Active ✔

THE BAIRD TRUST (SC235853) - Active ✔

BOMBO INVESTMENTS LIMITED (SC245835) - Dissolved ✔ ✔ ✔

SCOTTISH LAND & ESTATES LIMITED (SC257726) - Active ✔

SCOTTISH RURAL BUSINESS ASSOCIATION LIMITED (SC257729) - Active ✔

BLAIR ENTERPRISES TIMBER LIMITED (SC259715) - Dissolved ✔ ✔

DUSKWATER INVESTMENTS LIMITED (SC277960) - Dissolved ✔ ✔ ✔

GOLF TOURISM SCOTLAND (SC285639) - Dissolved ✔

DUSKWATER CUMBERNAULD LIMITED (SC289630) - Dissolved ✔ ✔ ✔

DUSKWATER NAPIER LIMITED (SC299920) - Dissolved ✔ ✔ ✔

DUSKWATER ABERDEEN LIMITED (SC305315) - Dissolved ✔ ✔ ✔

DUSKWATER FORT WILLIAM LIMITED (SC305318) - Dissolved ✔ ✔ ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date

2015-09-18 2014-09-18 2013-09-18 2012-09-18 2011-09-18

BLAIR A&M TRUST NO.1 ORDINARY 23,990
48.0% 23,990
48.0% 0
0% 0
0% 0
0%
LUKE BORWICK ORDINARY 9,100
18.2% 9,100
18.2% 23,240
46.5% 23,240
46.5% 23,240
46.5%
CAROLINE BORWICK ORDINARY 9,100
18.2% 9,100
18.2% 2,750
5.5% 0
0% 2,750
5.5%
THE BORWICK BLAIR 2007 TRUST ORDINARY 3,300
6.6% 3,300
6.6% 0
0% 0
0% 0
0%
LM BORWICK 1997 DISCRETIONARY TRUST ORDINARY 2,750
5.5% 2,750
5.5% 0
0% 0
0% 0
0%
THE BORWICK BLAIR 2006 TRUST ORDINARY 1,750
3.50% 1,750
3.50% 0
0% 0
0% 0
0%
JAMES MCCOSH ORDINARY 10
0.02% 10
0.02% 10
0.02% 10
0.02% 10
0.02%
TRUSTEES MRS VERONICA JUNE BORWICK ORDINARY 0
0% 0
0% 24,000
48% 24,000
48% 24,000
48%
LUKE BORWICK ORDINARY 0
0% 0
0% 0
0% 2,750
5.5% 0
0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

BLAIR TRUST COMPANY

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 01500 Mixed farming)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

GOODWOOD ESTATE COMPANY LIMITED(THE) GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00553452 2017-12-31 98,163,410 12,860,366 70100-Activities of head offices

W.R. HAINES (LEASOW FARMS) LIMITED CASTLE FARM, STATION ROAD, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6JD 01097320 2018-03-31 13,981,079 0

A M BEATON LIMITED ASH VIEW FARM, BABCARY, SOMERTON, SOMERSET, TA11 7DS 08494483 2017-04-30 949,835 0 38210-Treatment and disposal of non-hazardous waste
46610-Wholesale of agricultural machinery, equipment and supplies

PANTMOCH LIMITED 1 NORTH ROAD, ABERAERON, DYFED, WALES, SA46 0JD 09106020 2017-06-30 891,174 0

H.M. DALE (FARMERS) LIMITED HALLINGTON HOUSE FARM,, HALLINGTON,, NR. LOUTH,, LINCS, LN11 9QX 00517916 2018-03-31 636,042 0

JOHN BEACOM (FARMS) LIMITED 11 ASHBROOKE ROAD, MOUNTGIBBON, BROOKEBOROUGH, CO. FERMANAGH, UNITED KINGDOM, BT94 4GT NI630419 2018-04-30 602,049 0

BASHFARMS LIMITED CLAPGATE FARM, ASHBY PUERORUM, HORNCASTLE, LINCOLNSHIRE, LN9 6QU 04258026 2018-04-05 532,325 0

NANHORON FARMS LIMITED NANHORON, PWLLHELI, GWYNEDD, LL53 8DL 04427098 2017-12-31 487,728 0

J. N. COLTON & SONS LIMITED 3 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, UNITED KINGDOM, PL19 9DP 04677901 2018-03-31 415,733 0

DAWE (FARMERS) LIMITED MERTON BUNGALOW, BERE FERRERS, YELVERTON, DEVON, UNITED KINGDOM, PL20 7JP 01086482 2017-12-31 396,416 0

PETER MOULDS FARMERS LIMITED THE GRANGE, TORKSEY, LINCOLN, LN1 2ES 00963949 2018-04-05 334,816 0

CALIBRE FARMING LIMITED MANOR FARM, CALTHORPE, NORWICH, NORFOLK, NR11 7QR 03924864 2018-02-28 331,079 0

A & J SLURRY LTD. 26 FORSDENE WALK, COALWAY, COLEFORD, GLOUCESTERSHIRE, GL16 7JZ 03105275 2018-09-30 254,302 0

CLAREMONT SYSTEMS LTD CHAPPLE FARM, DREWSTEIGNTON, EXETER, DEVON, EX6 6RQ 04397403 2018-03-31 220,050 0 47220-Retail sale of meat and meat products in specialised stores

DAVIES FARMS (CAREW) LIMITED STEPHENS GREEN STEPHENS GREEN, MILTON, TENBY, PEMBS, WALES, SA70 8PD 00963638 2018-12-31 211,411 0

MUDCHUTE PARK AND FARM LIMITED MUDCHUTE PARK AND FARM PIER STREET, ISLE OF DOGS, LONDON, ENGLAND, E14 3HP 02713933 2018-03-31 196,929 0

MY COTTAGE FARM LTD 50 COTTAGE LANE, NETHER WHITACRE, COLESHILL, BIRMINGHAM, B46 2EL 07929301 2018-01-31 195,580 0 70229-Management consultancy activities other than financial management

NATFARM LIMITED ST CHADS CHURCH HORNBY ROAD, CLAUGHTON, LANCASTER, ENGLAND, LA2 9LA 01434162 2017-05-31 194,715 0

BRILLEY COURT FARMS LIMITED THE ESTATE OFFICE, WHITFIELD, HEREFORD, UNITED KINGDOM, HR2 9BA 03343731 2017-08-31 151,173 0

SAS AGRI GROUNDWORKS LTD ROW FARM WINKFIELD ROW, WINKFIELD ROW, BRACKNELL, ENGLAND, RG42 6NG 08932892 2019-03-31 123,017 0 43999-Other specialised construction activities not elsewhere classified
96090-Other service activities not elsewhere classified

S.C.M. ESTATE LIMITED ANTHONY WARNE, MANOR HOUSE, CHURCH STREET, SUTTON COURTENAY, OXFORDSHIRE, OX14 4AD 05132066 2018-04-30 112,940 0 59200-Sound recording and music publishing activities
68320-Management of real estate on a fee or contract basis
70229-Management consultancy activities other than financial management

WELWYN HOME FARM ENTERPRISES LIMITED 67 NEWLAND STREET, WITHAM, ESSEX, ENGLAND, CM8 1AA 02562580 2017-12-31 109,870 0 55209-Other holiday and other collective accommodation

IHBSS LIMITED 4 ST. MARTINS ROAD, UPTON, POOLE, DORSET, ENGLAND, BH16 5NQ 03234269 2018-12-31 106,538 0 47520-Retail sale of hardware, paints and glass in specialised stores
69201-Accounting and auditing activities
70229-Management consultancy activities other than financial management

BUTTERMERE FARMS LIMITED BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, ENGLAND, RG21 4HG 08622950 2017-12-31 106,257 0

WALLACE FARMS LIMITED CADWELL FARMHOUSE, ICKLEFORD, NEAR HITCHIN, HERTFORDSHIRE, SG5 3UA 00782072 2017-09-30 78,633 0

SEABEAR LIMITED HENBANT BACH FARM TAIN LON,, CLYNNOGFAWR, CAERNARFON, GWYNEDD, LL54 5DF 07570817 2018-03-31 66,196 0 74901-Environmental consulting activities

FYLDE COAST FARMS LIMITED STRAND ROAD WORKS, STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UR 02359330 2017-05-31 57,086 0

J F H FARMING LIMITED OAKRIDGE PRINKLE LANE, BODLE STREET GREEN, HAILSHAM, EAST SUSSEX, UNITED KINGDOM, BN27 4UD 10669084 2018-03-31 46,922 0

MAGDALEN FARM LIMITED MAGDALEN FARM, WINSHAM, CHARD, SOMERSET, TA20 4PA 07148851 2017-12-31 44,546 0 81100-Combined facilities support activities

ADAM ATKINSON LIMITED UNIT 2A MIERS BUSINESS PARK CREECHES LANE, WALTON, STREET, SOMERSET, UNITED KINGDOM, BA16 9RR 07952223 2018-03-31 40,749 0

DAY2DAY LIMITED FINSBURY HOUSE, FINSBURY PLACE, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL 03877291 2018-12-31 36,521 0

R POPHAM LTD THE OLD DAIRY, MILL FARM HANKHAM HALL ROAD, WESTHAM, PEVENSEY, EAST SUSSEX, UNITED KINGDOM, BN24 5AG 10442486 2018-10-31 25,834 0

INCLEDON LIMITED MIDDLE CAMPSCOTT, LEE, ILFRACOMBE, N. DEVON, EX34 8LS 02531532 2018-08-31 25,441 0

CORNERSTONES FARMING CONTRACTORS LTD CORNERSTONES MILL FORGE, GAMBLESBY, PENRITH, CUMBRIA, CA10 1HY 08591368 2018-07-31 21,862 0

HFRC UK LIMITED 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT 06422884 2018-03-31 21,650 0 58110-Book publishing
72190-Other research and experimental development on natural sciences and engineering

GRASS AND MORE LTD MEADOWEND, SHIPTON, MUCH WENLOCK, ENGLAND, TF13 6LA 10303276 2018-05-04 20,694 0

DAREN FARM LTD. DARREN FARM, CWMYOY, MONMOUTHSHIRE, NP7 7NR 02441778 2018-03-31 18,478 0

SLATER'S TRADING LTD WHITEHOLMES FARM UPPER TOWN LANE, BIRCHOVER, MATLOCK, ENGLAND, DE4 2BJ 09406287 2019-01-31 18,239 0

AJP GROWERS LTD THE NURSERY FOLLY LANE, STOWEY NR PENSFORD, BRISTOL, NORTH SOMERSET, BS39 4DW 07442873 2018-03-31 16,149 0

FIVEPENNY FENCING LTD 9 FIVEPENNY, NESS, WESTERN ISLES, HS2 0XG SC438284 2018-12-31 16,140 0

STANDRIDGE FARM LIMITED STANDRIDGE FARM, SLAIDBURN, LANCS, BB7 4TR 01568831 2018-03-31 15,097 0 43999-Other specialised construction activities not elsewhere classified

OXBY TRADING LIMITED BENVENUTO BARDY LANE BRERETON CROSS, NR LONGDON, RUGELEY, STAFFORDSHIRE, WS15 4LD 04704130 2018-03-31 13,098 0 96090-Other service activities not elsewhere classified

GREENGROW CO-OPERATIVE LTD. BERRY FARM CLARKES LANE, ILKETSHALL ST. ANDREW, BECCLES, SUFFOLK, NR34 8HR 06919172 2017-05-31 11,830 0

G & B AGRI-CONTRACTS LTD BLACKWATER HALL, CREETING ST. MARY, IPSWICH, ENGLAND, IP6 8LX 09195604 2018-04-30 10,705 0

GAZELLE INFORMATICS LIMITED HADIA HOUSE, 2B, LINCOLN STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6NR 03095304 2018-03-31 9,339 0 62012-Business and domestic software development

WINBROOK LTD SOUTH QUODITCH, ASHWATER, BEAWORTHY, DEVON, EX21 5BY 05022821 2019-02-28 8,667 0

LOWER BARN FARM LIMITED LOWER BARN FARM, JUPES HILL, DEDHAM, ESSEX, CO7 6FB 07334159 2018-10-31 5,252 0 01700-Hunting, trapping and related service activities
68209-Other letting and operating of own or leased real estate

AMLWG LIMITED LLWYNYRHYDDOD, TREFENTER, ABERYSTWYTH, CEREDIGION, WALES, SY23 4HJ 02220499 2017-12-31 4,828 0 68209-Other letting and operating of own or leased real estate

HEMPSALS COMMUNITY FARM LIMITED HEMPSALS FARMHOUSE MEADOW ROAD, WILLINGHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB24 5JL 07569666 2018-03-31 4,602 0

YEW TREE FARMING COMPANY LIMITED YEW TREE FARM, LEISTON ROAD, MIDDLETON, SUFFOLK, IP17 3NT 08493770 2018-04-30 4,227 0

SALT PIT CROFT FARM LTD SALT PIT CROFT SALT PIT LANE, MAWDESLEY, ORMSKIRK, LANCS, ENGLAND, L40 2QX 09197170 2018-03-31 2,494 0 49410-Freight transport by road

GRAYSHOTT FARM LIMITED NEWARK MILL, NEWARK LANE, RIPLEY, SURREY, GU23 6DP 00591118 2018-03-31 2,450 0 68209-Other letting and operating of own or leased real estate

TRIDENT BUSINESS TECHNOLOGY AND AGRICULTURE LTD 3/1 POWDERHALL RIGG, EDINBURGH, SCOTLAND, EH7 4GA SC496192 2018-06-04 1,000 0 62020-Information technology consultancy activities

COTTAGE FARM INDUSTRIES LTD 32 RUTTS LANE, WEST LAVINGTON, DEVIZES, ENGLAND, SN10 4LN 10889477 2018-07-31 922 0

BLAXHOLD FARM LIMITED BLAXHOLD FARM,, ENMORE,, BRIDGWATER,, SOMERSET,, TA5 2EF 00495928 2018-09-30 799 0

TYBURN GARAGE,LIMITED NORTH WING, WOOTTON GRANGE, WOOTTON GREEN LANE, BALSALL COMMON COVENTRY, WEST MIDLANDS, CV7 7BQ 00228001 2019-05-31 284 0

URBAN CATCH AQUAPONICS 3/2 442 ST. VINCENT STREET, GLASGOW, UNITED KINGDOM, G3 8EU SC502195 2018-03-31 278 0 03220-Freshwater aquaculture
74901-Environmental consulting activities
85590-Other education not elsewhere classified

HIGHLEAZE FIELD LIMITED 58 UPPER SOUTH WRAXALL, BRADFORD-ON-AVON, WILTSHIRE, BA15 2SF 06030090 2018-12-14 232 0

TREE THINKER LTD. 4 BEAUFORT ROAD, GLOUCESTER, ENGLAND, GL4 6SG 10884934 2019-07-31 59 0 85590-Other education not elsewhere classified

AFFORSK ENTERPRISES LIMITED AFFORSK FARM, BLAIRDAFF, INVERURIE, ABERDEENSHIRE, AB51 5LA SC201092 2018-03-31 0 0 09100-Support activities for petroleum and natural gas extraction
55900-Other accommodation

BOGTON LIMITED CUNNING HOUSE, FORGLEN, TURRIFF, ABERDEENSHIRE, AB53 4JJ SC190384 2018-12-31 0 0

CHERRY LODGE FARM LTD 6 WINDSOR CLIVE DRIVE, ST. FAGANS, CARDIFF, WALES, CF5 6HQ 08439765 2018-03-31 0 0

DEWSHILL FARM LTD 191 STATION ROAD, SHOTTS, SCOTLAND, ML7 4BA SC558518 2018-02-28 0 0

G & J DANN LIMITED 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ 03199939 2018-06-30 0 0

JOHN LAWRIE (TILLYRIE) LIMITED TILLYRIE FARM, MILNATHORT, KINROSS, KINROSS-SHIRE, KY13 0RW SC084011 2018-07-31 0 0

LELLO BROS. LIMITED ASHILL FARM, KEHELLAND, CAMBORNE, CORNWALL, TR14 0JH 00400207 2018-06-30 0 0

MAXMART IMPEX LTD 54 COLE COURT, COUNDON, COVENTRY, ENGLAND, CV6 1PY 09685964 2018-12-31 0 0 15110-Tanning and dressing of leather; dressing and dyeing of fur
15200-Manufacture of footwear
46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

ORCHARD FARM (SOMERSET) LTD ORCHARD FARM ORCHARD FARM, KNAPP, TAUNTON, SOMERSET, UNITED KINGDOM, TA3 6AZ 10990952 2018-10-31 0 0 55209-Other holiday and other collective accommodation

PARTNERSHIP IN BUSINESS LIMITED CHAPEL HOUSE WINSFORD ROAD, WETTENHALL, WINSFORD, CHESHIRE, CW7 4DL 04758619 2018-05-31 0 0 82990-Other business support service activities not elsewhere classified

PHOENIX AFRICA DEVELOPMENT COMPANY LTD 52 TOTTENHAM STREET, LONDON, UNITED KINGDOM, W1T 4RN 07067597 2018-12-31 0 0 01610-Support activities for crop production

WDS (FARMING) LTD. 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, SCOTLAND, PH2 0PA SC346274 2018-10-31 0 0

ALDERLEY LAND LIMITED WOOD FARM, FOXHAM, CHIPPENHAM, ENGLAND, SN15 4NL 03318827 0000-00-00 0 0 41100-Development of building projects
70229-Management consultancy activities other than financial management

J.H.& F.W.GREEN LIMITED SUSSEX HOUSE, QUARRY LANE, CHICHESTER, WEST SUSSEX, ENGLAND, PO19 8PE 00148350 0000-00-00 0 0 68100-Buying and selling of own real estate
70100-Activities of head offices

JOSEPH ROCHFORD HOLDINGS LTD GEORGE ARTHUR LTD, 6 B WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, AL8 7SR 11625704 0000-00-00 0 0 68209-Other letting and operating of own or leased real estate

MARK H POSKITT LIMITED THE FIRS, KELLINGTON, GOOLE, YORK, DN14 0SB 00570931 0000-00-00 0 0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence

BLAIR TRUST COMPANY 0.9% 1.6% 2.9% Medium

Other companies Active in the same sector 0.6% 1.6% 3.2% Medium

Age 0.6% 1.7% 2.7% Medium

Company Type 0.8% 2.9% 4.4% Medium

Accounts category 0.7% 2.2% 3.8% Medium

Accounting Month 1.8% 3.8% 7.0% Medium

Sic code count 0.8% 3.8% 7.5% Medium

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Malcolm Peter BORWICK	18 Dec 2000		Business Director	British	2 - 10	9 (75.0%)
Active	Caroline Nancy BORWICK	18 Dec 2000		Business Director	British	2 - 10	8 (66.7%)
Active	Luke Malise BORWICK			Business Director	British	3 - 25	17 (60.7%)
Resigned	Veronica June BORWICK		27 Oct 2001	Widow	British	0 - 1	0 (0.0%)

Name	Malcolm Peter BORWICK	Caroline Nancy BORWICK	Luke Malise BORWICK
K & J HOLDINGS LIMITED (00064711) - Liquidation			✔
ST. GEORGE'S SCHOOL ASCOT TRUST LIMITED (00924805) - Active		✔
PREP SCHOOLS TRUST (00961616) - Active			✔
FLEXIFORM LIMITED (01502386) - Active			✔
CURTIS 1000 UK LIMITED (01737416) - Dissolved			✔
FLEXIFORM BUSINESS FURNITURE LIMITED (02542123) - Active			✔
DONNELLEY FINANCIAL SOLUTIONS UK LIMITED (02669185) - Active			✔
CURTIS LOGISTICS LIMITED (03804438) - Dissolved			✔
BLACK COUNTRY SMALL BUSINESS SERVICE LIMITED (04001316) - Dissolved			✔
DUSKWATER DOXFORD LIMITED (05593830) - Liquidation	✔	✔	✔
DUSKWATER BROWNHILLS LIMITED (05779184) - Dissolved	✔	✔	✔
GARDENING LEAVE LIMITED (06091057) - Dissolved			✔
POLO PLAYERS ASSOCIATION (09622692) - Active	✔
BLAIR TRUST COMPANY (SC013503) - Active	✔	✔	✔
SRUC (SC103046) - Active			✔
SRUC INNOVATION LIMITED (SC148684) - Active			✔
SAC CORPORATE TRUSTEE LIMITED (SC151249) - Active - Proposal to Strike off			✔
MBEQ CONSULTING LIMITED (SC182906) - Active	✔	✔	✔
SCOTTISH STONE LIAISON GROUP (SC205168) - Dissolved			✔
CUTTING EDGE THEATRE LTD. (SC222790) - Active		✔
THE BAIRD TRUST (SC235853) - Active			✔
BOMBO INVESTMENTS LIMITED (SC245835) - Dissolved	✔	✔	✔
SCOTTISH LAND & ESTATES LIMITED (SC257726) - Active			✔
SCOTTISH RURAL BUSINESS ASSOCIATION LIMITED (SC257729) - Active			✔
BLAIR ENTERPRISES TIMBER LIMITED (SC259715) - Dissolved	✔		✔
DUSKWATER INVESTMENTS LIMITED (SC277960) - Dissolved	✔	✔	✔
GOLF TOURISM SCOTLAND (SC285639) - Dissolved			✔
DUSKWATER CUMBERNAULD LIMITED (SC289630) - Dissolved	✔	✔	✔
DUSKWATER NAPIER LIMITED (SC299920) - Dissolved	✔	✔	✔
DUSKWATER ABERDEEN LIMITED (SC305315) - Dissolved	✔	✔	✔
DUSKWATER FORT WILLIAM LIMITED (SC305318) - Dissolved	✔	✔	✔

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-09-18	2014-09-18	2013-09-18	2012-09-18	2011-09-18
BLAIR A&M TRUST NO.1	ORDINARY	23,990 48.0%	23,990 48.0%	0 0%	0 0%	0 0%
LUKE BORWICK	ORDINARY	9,100 18.2%	9,100 18.2%	23,240 46.5%	23,240 46.5%	23,240 46.5%
CAROLINE BORWICK	ORDINARY	9,100 18.2%	9,100 18.2%	2,750 5.5%	0 0%	2,750 5.5%
THE BORWICK BLAIR 2007 TRUST	ORDINARY	3,300 6.6%	3,300 6.6%	0 0%	0 0%	0 0%
LM BORWICK 1997 DISCRETIONARY TRUST	ORDINARY	2,750 5.5%	2,750 5.5%	0 0%	0 0%	0 0%
THE BORWICK BLAIR 2006 TRUST	ORDINARY	1,750 3.50%	1,750 3.50%	0 0%	0 0%	0 0%
JAMES MCCOSH	ORDINARY	10 0.02%	10 0.02%	10 0.02%	10 0.02%	10 0.02%
TRUSTEES MRS VERONICA JUNE BORWICK	ORDINARY	0 0%	0 0%	24,000 48%	24,000 48%	24,000 48%
LUKE BORWICK	ORDINARY	0 0%	0 0%	0 0%	2,750 5.5%	0 0%

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
GOODWOOD ESTATE COMPANY LIMITED(THE)	GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX	00553452	2017-12-31	98,163,410	12,860,366	70100-Activities of head offices
W.R. HAINES (LEASOW FARMS) LIMITED	CASTLE FARM, STATION ROAD, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6JD	01097320	2018-03-31	13,981,079	0
A M BEATON LIMITED	ASH VIEW FARM, BABCARY, SOMERTON, SOMERSET, TA11 7DS	08494483	2017-04-30	949,835	0	38210-Treatment and disposal of non-hazardous waste 46610-Wholesale of agricultural machinery, equipment and supplies
PANTMOCH LIMITED	1 NORTH ROAD, ABERAERON, DYFED, WALES, SA46 0JD	09106020	2017-06-30	891,174	0
H.M. DALE (FARMERS) LIMITED	HALLINGTON HOUSE FARM,, HALLINGTON,, NR. LOUTH,, LINCS, LN11 9QX	00517916	2018-03-31	636,042	0
JOHN BEACOM (FARMS) LIMITED	11 ASHBROOKE ROAD, MOUNTGIBBON, BROOKEBOROUGH, CO. FERMANAGH, UNITED KINGDOM, BT94 4GT	NI630419	2018-04-30	602,049	0
BASHFARMS LIMITED	CLAPGATE FARM, ASHBY PUERORUM, HORNCASTLE, LINCOLNSHIRE, LN9 6QU	04258026	2018-04-05	532,325	0
NANHORON FARMS LIMITED	NANHORON, PWLLHELI, GWYNEDD, LL53 8DL	04427098	2017-12-31	487,728	0
J. N. COLTON & SONS LIMITED	3 ATLAS HOUSE, WEST DEVON BUSINESS PARK, TAVISTOCK, DEVON, UNITED KINGDOM, PL19 9DP	04677901	2018-03-31	415,733	0
DAWE (FARMERS) LIMITED	MERTON BUNGALOW, BERE FERRERS, YELVERTON, DEVON, UNITED KINGDOM, PL20 7JP	01086482	2017-12-31	396,416	0
PETER MOULDS FARMERS LIMITED	THE GRANGE, TORKSEY, LINCOLN, LN1 2ES	00963949	2018-04-05	334,816	0
CALIBRE FARMING LIMITED	MANOR FARM, CALTHORPE, NORWICH, NORFOLK, NR11 7QR	03924864	2018-02-28	331,079	0
A & J SLURRY LTD.	26 FORSDENE WALK, COALWAY, COLEFORD, GLOUCESTERSHIRE, GL16 7JZ	03105275	2018-09-30	254,302	0
CLAREMONT SYSTEMS LTD	CHAPPLE FARM, DREWSTEIGNTON, EXETER, DEVON, EX6 6RQ	04397403	2018-03-31	220,050	0	47220-Retail sale of meat and meat products in specialised stores
DAVIES FARMS (CAREW) LIMITED	STEPHENS GREEN STEPHENS GREEN, MILTON, TENBY, PEMBS, WALES, SA70 8PD	00963638	2018-12-31	211,411	0
MUDCHUTE PARK AND FARM LIMITED	MUDCHUTE PARK AND FARM PIER STREET, ISLE OF DOGS, LONDON, ENGLAND, E14 3HP	02713933	2018-03-31	196,929	0
MY COTTAGE FARM LTD	50 COTTAGE LANE, NETHER WHITACRE, COLESHILL, BIRMINGHAM, B46 2EL	07929301	2018-01-31	195,580	0	70229-Management consultancy activities other than financial management
NATFARM LIMITED	ST CHADS CHURCH HORNBY ROAD, CLAUGHTON, LANCASTER, ENGLAND, LA2 9LA	01434162	2017-05-31	194,715	0
BRILLEY COURT FARMS LIMITED	THE ESTATE OFFICE, WHITFIELD, HEREFORD, UNITED KINGDOM, HR2 9BA	03343731	2017-08-31	151,173	0
SAS AGRI GROUNDWORKS LTD	ROW FARM WINKFIELD ROW, WINKFIELD ROW, BRACKNELL, ENGLAND, RG42 6NG	08932892	2019-03-31	123,017	0	43999-Other specialised construction activities not elsewhere classified 96090-Other service activities not elsewhere classified
S.C.M. ESTATE LIMITED	ANTHONY WARNE, MANOR HOUSE, CHURCH STREET, SUTTON COURTENAY, OXFORDSHIRE, OX14 4AD	05132066	2018-04-30	112,940	0	59200-Sound recording and music publishing activities 68320-Management of real estate on a fee or contract basis 70229-Management consultancy activities other than financial management
WELWYN HOME FARM ENTERPRISES LIMITED	67 NEWLAND STREET, WITHAM, ESSEX, ENGLAND, CM8 1AA	02562580	2017-12-31	109,870	0	55209-Other holiday and other collective accommodation
IHBSS LIMITED	4 ST. MARTINS ROAD, UPTON, POOLE, DORSET, ENGLAND, BH16 5NQ	03234269	2018-12-31	106,538	0	47520-Retail sale of hardware, paints and glass in specialised stores 69201-Accounting and auditing activities 70229-Management consultancy activities other than financial management
BUTTERMERE FARMS LIMITED	BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, ENGLAND, RG21 4HG	08622950	2017-12-31	106,257	0
WALLACE FARMS LIMITED	CADWELL FARMHOUSE, ICKLEFORD, NEAR HITCHIN, HERTFORDSHIRE, SG5 3UA	00782072	2017-09-30	78,633	0
SEABEAR LIMITED	HENBANT BACH FARM TAIN LON,, CLYNNOGFAWR, CAERNARFON, GWYNEDD, LL54 5DF	07570817	2018-03-31	66,196	0	74901-Environmental consulting activities
FYLDE COAST FARMS LIMITED	STRAND ROAD WORKS, STRAND ROAD, PRESTON, LANCASHIRE, ENGLAND, PR1 8UR	02359330	2017-05-31	57,086	0
J F H FARMING LIMITED	OAKRIDGE PRINKLE LANE, BODLE STREET GREEN, HAILSHAM, EAST SUSSEX, UNITED KINGDOM, BN27 4UD	10669084	2018-03-31	46,922	0
MAGDALEN FARM LIMITED	MAGDALEN FARM, WINSHAM, CHARD, SOMERSET, TA20 4PA	07148851	2017-12-31	44,546	0	81100-Combined facilities support activities
ADAM ATKINSON LIMITED	UNIT 2A MIERS BUSINESS PARK CREECHES LANE, WALTON, STREET, SOMERSET, UNITED KINGDOM, BA16 9RR	07952223	2018-03-31	40,749	0
DAY2DAY LIMITED	FINSBURY HOUSE, FINSBURY PLACE, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL	03877291	2018-12-31	36,521	0
R POPHAM LTD	THE OLD DAIRY, MILL FARM HANKHAM HALL ROAD, WESTHAM, PEVENSEY, EAST SUSSEX, UNITED KINGDOM, BN24 5AG	10442486	2018-10-31	25,834	0
INCLEDON LIMITED	MIDDLE CAMPSCOTT, LEE, ILFRACOMBE, N. DEVON, EX34 8LS	02531532	2018-08-31	25,441	0
CORNERSTONES FARMING CONTRACTORS LTD	CORNERSTONES MILL FORGE, GAMBLESBY, PENRITH, CUMBRIA, CA10 1HY	08591368	2018-07-31	21,862	0
HFRC UK LIMITED	85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT	06422884	2018-03-31	21,650	0	58110-Book publishing 72190-Other research and experimental development on natural sciences and engineering
GRASS AND MORE LTD	MEADOWEND, SHIPTON, MUCH WENLOCK, ENGLAND, TF13 6LA	10303276	2018-05-04	20,694	0
DAREN FARM LTD.	DARREN FARM, CWMYOY, MONMOUTHSHIRE, NP7 7NR	02441778	2018-03-31	18,478	0
SLATER'S TRADING LTD	WHITEHOLMES FARM UPPER TOWN LANE, BIRCHOVER, MATLOCK, ENGLAND, DE4 2BJ	09406287	2019-01-31	18,239	0
AJP GROWERS LTD	THE NURSERY FOLLY LANE, STOWEY NR PENSFORD, BRISTOL, NORTH SOMERSET, BS39 4DW	07442873	2018-03-31	16,149	0
FIVEPENNY FENCING LTD	9 FIVEPENNY, NESS, WESTERN ISLES, HS2 0XG	SC438284	2018-12-31	16,140	0
STANDRIDGE FARM LIMITED	STANDRIDGE FARM, SLAIDBURN, LANCS, BB7 4TR	01568831	2018-03-31	15,097	0	43999-Other specialised construction activities not elsewhere classified
OXBY TRADING LIMITED	BENVENUTO BARDY LANE BRERETON CROSS, NR LONGDON, RUGELEY, STAFFORDSHIRE, WS15 4LD	04704130	2018-03-31	13,098	0	96090-Other service activities not elsewhere classified
GREENGROW CO-OPERATIVE LTD.	BERRY FARM CLARKES LANE, ILKETSHALL ST. ANDREW, BECCLES, SUFFOLK, NR34 8HR	06919172	2017-05-31	11,830	0
G & B AGRI-CONTRACTS LTD	BLACKWATER HALL, CREETING ST. MARY, IPSWICH, ENGLAND, IP6 8LX	09195604	2018-04-30	10,705	0
GAZELLE INFORMATICS LIMITED	HADIA HOUSE, 2B, LINCOLN STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6NR	03095304	2018-03-31	9,339	0	62012-Business and domestic software development
WINBROOK LTD	SOUTH QUODITCH, ASHWATER, BEAWORTHY, DEVON, EX21 5BY	05022821	2019-02-28	8,667	0
LOWER BARN FARM LIMITED	LOWER BARN FARM, JUPES HILL, DEDHAM, ESSEX, CO7 6FB	07334159	2018-10-31	5,252	0	01700-Hunting, trapping and related service activities 68209-Other letting and operating of own or leased real estate
AMLWG LIMITED	LLWYNYRHYDDOD, TREFENTER, ABERYSTWYTH, CEREDIGION, WALES, SY23 4HJ	02220499	2017-12-31	4,828	0	68209-Other letting and operating of own or leased real estate
HEMPSALS COMMUNITY FARM LIMITED	HEMPSALS FARMHOUSE MEADOW ROAD, WILLINGHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB24 5JL	07569666	2018-03-31	4,602	0
YEW TREE FARMING COMPANY LIMITED	YEW TREE FARM, LEISTON ROAD, MIDDLETON, SUFFOLK, IP17 3NT	08493770	2018-04-30	4,227	0
SALT PIT CROFT FARM LTD	SALT PIT CROFT SALT PIT LANE, MAWDESLEY, ORMSKIRK, LANCS, ENGLAND, L40 2QX	09197170	2018-03-31	2,494	0	49410-Freight transport by road
GRAYSHOTT FARM LIMITED	NEWARK MILL, NEWARK LANE, RIPLEY, SURREY, GU23 6DP	00591118	2018-03-31	2,450	0	68209-Other letting and operating of own or leased real estate
TRIDENT BUSINESS TECHNOLOGY AND AGRICULTURE LTD	3/1 POWDERHALL RIGG, EDINBURGH, SCOTLAND, EH7 4GA	SC496192	2018-06-04	1,000	0	62020-Information technology consultancy activities
COTTAGE FARM INDUSTRIES LTD	32 RUTTS LANE, WEST LAVINGTON, DEVIZES, ENGLAND, SN10 4LN	10889477	2018-07-31	922	0
BLAXHOLD FARM LIMITED	BLAXHOLD FARM,, ENMORE,, BRIDGWATER,, SOMERSET,, TA5 2EF	00495928	2018-09-30	799	0
TYBURN GARAGE,LIMITED	NORTH WING, WOOTTON GRANGE, WOOTTON GREEN LANE, BALSALL COMMON COVENTRY, WEST MIDLANDS, CV7 7BQ	00228001	2019-05-31	284	0
URBAN CATCH AQUAPONICS	3/2 442 ST. VINCENT STREET, GLASGOW, UNITED KINGDOM, G3 8EU	SC502195	2018-03-31	278	0	03220-Freshwater aquaculture 74901-Environmental consulting activities 85590-Other education not elsewhere classified
HIGHLEAZE FIELD LIMITED	58 UPPER SOUTH WRAXALL, BRADFORD-ON-AVON, WILTSHIRE, BA15 2SF	06030090	2018-12-14	232	0
TREE THINKER LTD.	4 BEAUFORT ROAD, GLOUCESTER, ENGLAND, GL4 6SG	10884934	2019-07-31	59	0	85590-Other education not elsewhere classified
AFFORSK ENTERPRISES LIMITED	AFFORSK FARM, BLAIRDAFF, INVERURIE, ABERDEENSHIRE, AB51 5LA	SC201092	2018-03-31	0	0	09100-Support activities for petroleum and natural gas extraction 55900-Other accommodation
BOGTON LIMITED	CUNNING HOUSE, FORGLEN, TURRIFF, ABERDEENSHIRE, AB53 4JJ	SC190384	2018-12-31	0	0
CHERRY LODGE FARM LTD	6 WINDSOR CLIVE DRIVE, ST. FAGANS, CARDIFF, WALES, CF5 6HQ	08439765	2018-03-31	0	0
DEWSHILL FARM LTD	191 STATION ROAD, SHOTTS, SCOTLAND, ML7 4BA	SC558518	2018-02-28	0	0
G & J DANN LIMITED	28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ	03199939	2018-06-30	0	0
JOHN LAWRIE (TILLYRIE) LIMITED	TILLYRIE FARM, MILNATHORT, KINROSS, KINROSS-SHIRE, KY13 0RW	SC084011	2018-07-31	0	0
LELLO BROS. LIMITED	ASHILL FARM, KEHELLAND, CAMBORNE, CORNWALL, TR14 0JH	00400207	2018-06-30	0	0
MAXMART IMPEX LTD	54 COLE COURT, COUNDON, COVENTRY, ENGLAND, CV6 1PY	09685964	2018-12-31	0	0	15110-Tanning and dressing of leather; dressing and dyeing of fur 15200-Manufacture of footwear 46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
ORCHARD FARM (SOMERSET) LTD	ORCHARD FARM ORCHARD FARM, KNAPP, TAUNTON, SOMERSET, UNITED KINGDOM, TA3 6AZ	10990952	2018-10-31	0	0	55209-Other holiday and other collective accommodation
PARTNERSHIP IN BUSINESS LIMITED	CHAPEL HOUSE WINSFORD ROAD, WETTENHALL, WINSFORD, CHESHIRE, CW7 4DL	04758619	2018-05-31	0	0	82990-Other business support service activities not elsewhere classified
PHOENIX AFRICA DEVELOPMENT COMPANY LTD	52 TOTTENHAM STREET, LONDON, UNITED KINGDOM, W1T 4RN	07067597	2018-12-31	0	0	01610-Support activities for crop production
WDS (FARMING) LTD.	5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, SCOTLAND, PH2 0PA	SC346274	2018-10-31	0	0
ALDERLEY LAND LIMITED	WOOD FARM, FOXHAM, CHIPPENHAM, ENGLAND, SN15 4NL	03318827	0000-00-00	0	0	41100-Development of building projects 70229-Management consultancy activities other than financial management
J.H.& F.W.GREEN LIMITED	SUSSEX HOUSE, QUARRY LANE, CHICHESTER, WEST SUSSEX, ENGLAND, PO19 8PE	00148350	0000-00-00	0	0	68100-Buying and selling of own real estate 70100-Activities of head offices
JOSEPH ROCHFORD HOLDINGS LTD	GEORGE ARTHUR LTD, 6 B WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, UNITED KINGDOM, AL8 7SR	11625704	0000-00-00	0	0	68209-Other letting and operating of own or leased real estate
MARK H POSKITT LIMITED	THE FIRS, KELLINGTON, GOOLE, YORK, DN14 0SB	00570931	0000-00-00	0	0

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BLAIR TRUST COMPANY	0.9%	1.6%	2.9%	Medium
Other companies Active in the same sector	0.6%	1.6%	3.2%	Medium


Age	0.6%	1.7%	2.7%	Medium
Company Type	0.8%	2.9%	4.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	1.8%	3.8%	7.0%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium