Company · Edinburgh
Lanfine Farms Limited
Growing of cereals (except rice), leguminous crops and oil seeds
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Jane Margaret Watterson 2020-2023 View profile
- Janet Hazel Mcgowan 2009-2020 View profile
- Paul David Morris 2003-2004 View profile
- George Ramsey Martin Moore 2002-2009 View profile
- Joan Patricia Holt 2002-2012 View profile
- Richard Martin Holt 2002-2003 View profile
- Angus Francis Roche Creed 1997-2002 View profile
- Isobel Brownlie 1991-1997 View profile
- Ivan Montgomery 1991 View profile
- Ivan Kenneth Frazer 1991 View profile
- Janet Mcgowan 2006-2020 View profile
- Paul Roger Bailey 2002-2006 View profile
- Aubrey Peter Martin 1991-2002 View profile
- Geffrey Hinds 1990-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Growing of cereals (except rice), leguminous crops and oil seeds
- Incorporated
- 27/11/1975
- Registered office
- Edinburgh
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Piers Martin Harris
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-03-22
Group
- Lanfine Farms Limited
is controlled by Christopher Piers Martin Harris
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-03-22 · source: Companies House PSC register
Ultimately controlled by Christopher Piers Martin Harris.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Sarah Caroline Holt Director · appointed 2012
Directors past 6 years
- Sarah Caroline Holt Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC059009
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 05/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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