FORDELL FARMS LIMITED

Company number SC044667

2 active persons with significant control / 0 active statements

Mrs Sarah Jane Brewis (Active)

• Correspondence address: 8 St. Ann's Place, Haddington, East Lothian, Scotland, EH41 4BS
• Notified on: 1 June 2020
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GREAVES WEST & AYRE ACSP has confirmed that they have verified the identity of Sarah Jane Brewis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 March 2026.

GREAVES WEST & AYRE ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Peter Robert Brewis (Active)

• Correspondence address: 8 St. Ann's Place, Haddington, East Lothian, Scotland, EH41 4BS
• Notified on: 1 June 2020
• Date of birth: January 1962
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GREAVES WEST & AYRE ACSP has confirmed that they have verified the identity of Peter Robert Brewis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 February 2026.

GREAVES WEST & AYRE ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Anna-Karina Henderson (Ceased)

• Correspondence address: Colmeallie, Glen Esk, Brechin, Angus, Scotland, DD9 7YW
• Notified on: 8 November 2018
• Ceased on: 1 June 2020
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

The Hon Mrs Elizabeth Mary Fairbairn (Ceased)

• Correspondence address: 38 Moray Place, Edinburgh, EH3 6BT
• Notified on: 6 April 2016
• Ceased on: 8 November 2018
• Date of birth: June 1938
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%