AUCHNERRAN FARMS LTD (01054451)

AUCHNERRAN FARMS LTD

Company summary

Company number: 01054451
Status: ACTIVE
Incorporated / age: 15 May 197254 years
Registered office: 6th Floor 17a, Curzon Street, London, W1J 5HS, England
Accounts due: 30 September 2026
Confirmation statement due: 17 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 17a, Curzon Street, London, W1J 5HS, England
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
FINDRACK (INVESTMENTS) LIMITED
CABIN HOLIDAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURCAN CONNELL COMPANY SECRETARIES LIMITED ACTIVE	Secretary	10 Mar 2021				Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
SALVESEN, Edmund Theodore ACTIVE	Director	01 Dec 2020		Scotland	June 1984	6th Floor, 17a, Curzon Street, London, W1J 5HS, England
SALVESEN, Harold Douglas Ewen ACTIVE	Director	01 Dec 2020		Scotland	September 1981	6th Floor, 17a, Curzon Street, London, W1J 5HS, England
ELLES, George Douglas Bertram RESIGNED	Secretary		15 Jul 1994			3 Aberdona Mains, Alloa, Clackmannanshire, FK10 3QP
SHERRING, Philip Martin RESIGNED	Secretary	15 Jul 1994	13 Jun 1997			Mavisbank Farm, Shieldhill Road, Falkirk, Stirlingshire, FK1 2AZ
AS COMPANY SERVICES LIMITED RESIGNED	Secretary	26 Mar 2007	14 Oct 2010			1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland
DM COMPANY SERVICES (LONDON) LIMITED RESIGNED	Secretary	13 Jun 1997	26 Mar 2007			Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
MORTON FRASER SECRETARIES LIMITED RESIGNED	Secretary	01 Aug 2020	10 Mar 2021			5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland
MORTON FRASER SECRETARIES LIMITED RESIGNED	Secretary	20 Jun 2011	20 Jul 2020			5th Floor, Quartermile Two 2, Lister Square, Edinburgh, Midolthian, EH3 9GL, United Kingdom
SHEPHERD AND WEDDERBURN LLP RESIGNED	Secretary	14 Oct 2010	20 Jun 2011			1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
ELLES, George Douglas Bertram RESIGNED	Director		13 Jun 1997	United Kingdom	March 1952	Balgonar House, Saline, Dunfermline, Fife, KY12 9TA
LALL, Vikram RESIGNED	Director	20 Jun 2011	01 Dec 2020	United Kingdom	December 1946	5th Floor Quartermile Two,2, Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom
LALL, Vikram RESIGNED	Director	13 Jun 1997	10 Dec 2007	United Kingdom	December 1946	Newmains House, Drem, East Lothian, EH39 5BL
SALVESEN, Andrew Cameron RESIGNED	Director	10 Jun 2022	31 Jul 2025	United Kingdom	May 1947	6th Floor, 17a, Curzon Street, London, W1J 5HS, England
SALVESEN, Andrew Cameron RESIGNED	Director		01 Dec 2020	Scotland	May 1947	C/O Finstock Capital, 26-28 Hammersmith Grove, London, W6 7BA, England
SHERRING, Philip Martin RESIGNED	Director	15 Jul 1994	15 Jul 1994		March 1956	Mavisbank Farm, Shieldhill Road, Falkirk, Stirlingshire, FK1 2AZ

TURCAN CONNELL COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Mar 2021
Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

SALVESEN, Edmund Theodore ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: Scotland
Date of birth: June 1984
Address: 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

SALVESEN, Harold Douglas Ewen ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: Scotland
Date of birth: September 1981
Address: 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TURCAN CONNELL COMPANY SECRETARIES LIMITED ACTIVE

Secretary

10 Mar 2021

Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

SALVESEN, Edmund Theodore ACTIVE

Director

01 Dec 2020

Scotland

June 1984

6th Floor, 17a, Curzon Street, London, W1J 5HS, England

SALVESEN, Harold Douglas Ewen ACTIVE

Director

01 Dec 2020

Scotland

September 1981

6th Floor, 17a, Curzon Street, London, W1J 5HS, England

ELLES, George Douglas Bertram RESIGNED

Secretary

15 Jul 1994

3 Aberdona Mains, Alloa, Clackmannanshire, FK10 3QP

SHERRING, Philip Martin RESIGNED

Secretary

15 Jul 1994

13 Jun 1997

Mavisbank Farm, Shieldhill Road, Falkirk, Stirlingshire, FK1 2AZ

AS COMPANY SERVICES LIMITED RESIGNED

Secretary

26 Mar 2007

14 Oct 2010

1, Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland

DM COMPANY SERVICES (LONDON) LIMITED RESIGNED

Secretary

13 Jun 1997

26 Mar 2007

Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

MORTON FRASER SECRETARIES LIMITED RESIGNED

Secretary

01 Aug 2020

10 Mar 2021

5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland

MORTON FRASER SECRETARIES LIMITED RESIGNED

Secretary

20 Jun 2011

20 Jul 2020

5th Floor, Quartermile Two 2, Lister Square, Edinburgh, Midolthian, EH3 9GL, United Kingdom

SHEPHERD AND WEDDERBURN LLP RESIGNED

Secretary

14 Oct 2010

20 Jun 2011

1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

ELLES, George Douglas Bertram RESIGNED

Director

13 Jun 1997

United Kingdom

March 1952

Balgonar House, Saline, Dunfermline, Fife, KY12 9TA

LALL, Vikram RESIGNED

Director

20 Jun 2011

01 Dec 2020

United Kingdom

December 1946

5th Floor Quartermile Two,2, Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

LALL, Vikram RESIGNED

Director

13 Jun 1997

10 Dec 2007

United Kingdom

December 1946

Newmains House, Drem, East Lothian, EH39 5BL

SALVESEN, Andrew Cameron RESIGNED

Director

10 Jun 2022

31 Jul 2025

United Kingdom

May 1947

6th Floor, 17a, Curzon Street, London, W1J 5HS, England

SALVESEN, Andrew Cameron RESIGNED

Director

01 Dec 2020

Scotland

May 1947

C/O Finstock Capital, 26-28 Hammersmith Grove, London, W6 7BA, England

SHERRING, Philip Martin RESIGNED

Director

15 Jul 1994

March 1956

Mavisbank Farm, Shieldhill Road, Falkirk, Stirlingshire, FK1 2AZ