THOMAS FARMER - EDINBURGH

THOMAS FARMER - EDINBURGH

.

Overview

SIR THOMAS FARMER is a Director from Edinburgh. This person was born in July 1940, which was over 83 years ago. SIR THOMAS FARMER is British and resident in Scotland. This company officer is, or was, associated with at least 55 company roles.
Companies associated with this officer had at least £3,758,313 shareholder value and £10,740,387 cash in recent accounts.
Their most recent appointment, in our records, was to 3SVP LIMITED on 2011-05-27.

Address

Maidencraig House, 192 Queensferry Road
Edinburgh
EH4 2BN
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
3SVP LIMITED Active Director 2011-05-27 CURRENT £321,055 cash, £1,793,740 equity
CREST INVESTMENTS DALKEITH LIMITED Active Director 2008-09-25 CURRENT £5,239 cash, £-84,640 equity
MAIDENCRAIG PROPERTIES LIMITED Dissolved - no longer trading Director 2008-09-11 CURRENT
MAIDENCRAIG VENTURES (NO. 2) LIMITED Active Director 2008-09-10 CURRENT £185,703 equity
MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED Dissolved - no longer trading Director 2008-09-10 CURRENT £2,261,430 equity
MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED Dissolved - no longer trading Director 2008-09-10 CURRENT
MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED Dissolved - no longer trading Director 2008-09-10 CURRENT £408,009 cash, £-3,383,164 equity
MAIDENCRAIG VENTURES LIMITED Active Director 2008-09-10 CURRENT £139,353 equity
MAIDENCRAIG PROPERTIES (NO. 2) LIMITED Dissolved - no longer trading Director 2008-09-10 CURRENT
MAIDENCRAIG PROPERTIES (NO. 3) LIMITED Dissolved - no longer trading Director 2008-09-10 CURRENT
ST. VINCENT STREET (354) LIMITED Dissolved - no longer trading Director 2008-06-30 CURRENT
FARMER AUTOCARE LIMITED Active Director 2003-12-10 CURRENT £9,317,780 cash, £7,706,148 equity
MORSTON MANAGEMENT LIMITED Dissolved - no longer trading Director 2002-10-28 until 2013-07-01 RESIGNED
CREST PROPERTY SERVICES LIMITED Active Director 2000-04-06 CURRENT
CREST INTERNATIONAL SECURITIES LIMITED Active Director 2000-04-06 CURRENT
HALECREST INVESTMENTS (NO. 2) LIMITED Active Director 1998-08-26 CURRENT £373,686 cash, £5,209,398 equity
BROWNSTONE INVESTMENTS LIMITED Active Director 1998-08-25 CURRENT £-8,672,779 equity
MORSTON SECURITIES LIMITED Dissolved - no longer trading Director 1998-08-25 until 2006-03-24 RESIGNED £1,750 cash, £-3,971 equity
BROWNSTAR ASSOCIATES LIMITED Dissolved - no longer trading Director 1998-08-25 CURRENT
HALECROWN PRODUCTS LIMITED Dissolved - no longer trading Director 1998-08-25 CURRENT
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED Dissolved - no longer trading Director 1998-08-25 CURRENT
THE AWARD SCHEME LTD. Active Director 1998-01-02 until 2002-12-05 RESIGNED
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED Dissolved - no longer trading Director 1997-03-21 until 2009-11-16 RESIGNED
HUMPHRIES TYRE & EXHAUST CENTRES LIMITED Dissolved - no longer trading or on registry Director 1997-02-03 until 1999-01-08 RESIGNED
EBLEY TYRE SERVICES LIMITED Dissolved - no longer trading Director 1996-04-12 until 1999-01-08 RESIGNED
EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED Dissolved - no longer trading or on registry Director 1996-04-12 until 1999-01-08 RESIGNED
AUTOSPEED TYRES (WESTERN) LIMITED Dissolved - no longer trading or on registry Director 1996-04-11 until 1999-01-08 RESIGNED
TPAS (UK) LIMITED Active Director 1996-03-20 until 2000-02-08 RESIGNED
TYRE SALES (BIRMINGHAM) LIMITED Active Director 1995-11-30 until 1999-01-08 RESIGNED
KWIK-FIT INSURANCE SERVICES LIMITED Dissolved - no longer trading Director 1995-01-11 until 2002-11-01 RESIGNED
KWIK-FIT 2003 LIMITED Dissolved - no longer trading Director 1995-01-01 until 2000-02-07 RESIGNED
SUPERDRIVE MOTORING CENTRES LIMITED Dissolved - no longer trading Director 1994-10-26 until 1999-01-08 RESIGNED
MYTRAVEL GROUP LIMITED Liquidation Director 1994-07-04 until 2007-06-13 RESIGNED
THIS IS REMARKABLE LIMITED Liquidation Director 1991-09-17 until 1999-12-09 RESIGNED
H.F.C.HOLDINGS LIMITED Dissolved - no longer trading Director 1991-07-05 CURRENT £312,868 cash, £-1,392,905 equity
RADIO FORTH LIMITED Dissolved - no longer trading Director 1990-06-15 until 1990-03-02 RESIGNED
KWIK-FIT (GB) LIMITED Active Director RESIGNED
KWIK-FIT HOLDINGS LIMITED Active Director RESIGNED
KWIK-FIT PROPERTIES LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
MAIDENCRAIG PROPERTIES (NO. 2) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent as trust
MAIDENCRAIG PROPERTIES (NO. 3) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent as trust
MAIDENCRAIG PROPERTIES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent as trust
ST. VINCENT STREET (354) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent as trust
DUDDINGSTON HOUSE RENFIELD STREET LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
CREST INVESTMENTS LIMITED 2022-12-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CREST INVESTMENTS DALKEITH LIMITED 2016-04-06 - 2022-09-25 Ownership of shares 75 to 100 percent
DH TORPHICHEN STREET LIMITED 2016-04-06 - 2023-09-20 Right to appoint and remove directors
LORNE PROPERTIES LIMITED 2016-04-06 - 2019-07-09 Significant influence or control as trust
MAIDENCRAIG VENTURES (NO. 2) LIMITED 2016-04-06 - 2022-08-31 Ownership of shares 75 to 100 percent as trust
MAIDENCRAIG VENTURES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent as trust
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JOHN PHILIP FARMER Director Edinburgh, United Kingdom 4
MR RODERICK MCKENZIE PETRIE Company Director Edinburgh, Scotland 73
MR IAN ELLIS FRASER Director Glasgow, Scotland 123
GRAEME BISSETT Company Director Glasgow 57
MICHAEL JOSEPH ANTHONY HEALY Company Director London, United Kingdom 127
JOHN MCLELLAN HOUSTON Company Director Glasgow, Scotland 43
ROBERT HUTHERSALL Company Director Edinburgh, Scotland 80
MR ERVIN LANDAU Company Director Manchester, England 72
MRS AILEEN PRINGLE Consultant Edinburgh 73
MR BENJAMIN THOMAS WATT Director Edinburgh 11
TREVOR RONALD ALLEN Director Cheltenham, England 15
MR THOMAS FREDERICK TEVIOT HARRISON Director Holt, United Kingdom 84
MAUREEN HEATHER ALLEN Secretary Stroud 1
MICHAEL ANDREW BIGGAR Solicitor Cirencester 3
SAMUEL ROBERT ALAN EBBRELL Company Director Stroud 1
JOHN DAVID WISBEY Company Director Ely 1
MR MARK LYNOTT Director Letchworth Garden City, England 26
RICHARD JAMES ABOLINS Taunton 10
MR TAKESHI FUKUDA Director Letchworth Garden City 14

Nearby People

Name Occupation Address No of Appointments
MR CHRISTOPHER JOHN GRAY Architect Edinburgh, Scotland 5
MARY MCADAM Edinburgh, United Kingdom 1
MR JOHN PHILIP FARMER Director Edinburgh, United Kingdom 4
MR RODERICK MCKENZIE PETRIE Company Director Edinburgh, Scotland 73
MR COLIN MICHAEL MCLACHLAN Company Director Edinburgh 13
MR STUART BLOOMFIELD Chartered Surveyor Edinburgh, United Kingdom 2
MR MALCOLM HENRY ROBSON DIRECTOR EDINBURGH 239
MRS MARY ANNE MCADAM Edinburgh 1
MRS MARY ANNE MCADAM Edinburgh 1
MRS MARY ANNE MCADAM Edinburgh 1