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Seed Logistics Limited

Seed Logistics Limited is an active company incorporated on 20 June 2001 with the registered office located in West Linton, Tweeddale. Seed Logistics Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC220432
Private limited company
Scottish Company
Age
24 years
Incorporated 20 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Jun 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Sunnyside Farm
Macbiehill
West Linton
Peeblesshire
EH46 7AZ
Same address for the past 24 years
Telephone
01968660085
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Hales
Director • New Zealander • Lives in England • Born in Jun 1968
Paul Robert Johnson
Director • British • Lives in England • Born in Apr 1958
Mr Johannes Henricus Christianus Gerardus Thijssen
Director • Dutch • Lives in Netherlands • Born in Jul 1969
Marjolein Helena Willeboordse
Director • Accountant • Dutch • Lives in Netherlands • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barenbrug U.K. Limited
Paul Robert Johnson and Michael Hales are mutual people.
Active
Watson Seeds Limited
Paul Robert Johnson and Michael Hales are mutual people.
Active
Grogreen Ltd
Paul Robert Johnson and Michael Hales are mutual people.
Active
Age UK Norwich Limited
Paul Robert Johnson is a mutual person.
Active
Populi Consulting Limited
Paul Robert Johnson is a mutual person.
Active
Feurach Holdings Limited
Paul Robert Johnson and Michael Hales are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec ⟶ 30 Jun 2024
Traded for 18 months
Cash in Bank
£67.64K
Decreased by £344.43K (-84%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 3 (-30%)
Total Assets
£1.46M
Increased by £583.75K (+66%)
Total Liabilities
-£500.19K
Increased by £270.76K (+118%)
Net Assets
£963.42K
Increased by £312.99K (+48%)
Debt Ratio (%)
34%
Increased by 8.1% (+31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Mr Michael Hales Details Changed
5 Months Ago on 18 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Marjolein Helena Willeboordse Resigned
7 Months Ago on 14 Mar 2025
Mr Michael Hales Appointed
10 Months Ago on 17 Dec 2024
Paul Robert Johnson Resigned
10 Months Ago on 17 Dec 2024
Barenbrug U.K. Limited (PSC) Appointed
1 Year 4 Months Ago on 28 Jun 2024
Feurach Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Hendrik Brand Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Director's details changed for Mr Michael Hales on 18 May 2025
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Termination of appointment of Marjolein Helena Willeboordse as a director on 14 March 2025
Submitted on 15 Mar 2025
Appointment of Mr Michael Hales as a director on 17 December 2024
Submitted on 27 Dec 2024
Termination of appointment of Paul Robert Johnson as a director on 17 December 2024
Submitted on 19 Dec 2024
Notification of Barenbrug U.K. Limited as a person with significant control on 28 June 2024
Submitted on 18 Oct 2024
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Repayment History
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