Altnaharra Estate Limited
SC228455 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-02-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · SMALL
- Next accounts due
- 2027-01-31 in 222 days
- Confirmation statement
- last made up 2026-05-20 · next due 2027-06-03
Registered office
BroadlandsMemsie
Fraserburgh
Aberdeenshire
Ab43 7al
Peer comparison
Compared against 150 UK companies in SIC 01500 (Mixed farming) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
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Accounts
Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit before tax |
£273,543
↓35.6%
|
£424,596
↑38.8%
|
£305,829
|
— |
— |
| Profit / loss |
£195,132
↓38.4%
|
£316,788
↑35.5%
|
£233,840
|
— |
— |
| Balance sheet | |||||
| Fixed assets |
£7,195,804
↑9.0%
|
£6,603,617
↑16.8%
|
£5,655,471
↑22.3%
|
£4,625,101
↓1.5%
|
£4,694,790
|
| Current assets |
£282,727
↑37.8%
|
£205,123
↓59.1%
|
£501,177
↓62.6%
|
£1,338,351
↑55.4%
|
£861,046
|
| Cash |
£170,664
↑34.4%
|
£127,005
↓71.8%
|
£449,958
↓59.3%
|
£1,106,008
↑121.7%
|
£498,788
|
| Debtors |
£96,236
↑27.8%
|
£75,318
↑100.6%
|
£37,539
↓82.1%
|
£209,279
↓38.9%
|
£342,649
|
| Net current assets |
£-811,152
↓93.2%
|
£-419,886
|
£224,248
↓78.3%
|
£1,033,553
↑80.4%
|
£573,045
|
| Net assets |
£6,311,903
↑3.2%
|
£6,116,771
↑5.5%
|
£5,799,983
↑4.2%
|
£5,566,143
↑7.8%
|
£5,162,548
|
| Equity |
£6,311,903
↑3.2%
|
£6,116,771
↑5.5%
|
£5,799,983
↑4.2%
|
£5,566,143
↑7.8%
|
£5,162,548
|
| Other | |||||
| Average employees |
8
→0.0%
|
8
↓11.1%
|
9
↓10.0%
|
10
↑25.0%
|
8
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Gray, James Joshua · Director appointed 2021-02-10
- Gray, Peter · Director appointed 2021-02-10
- Buchan Fcma Cgma, Derek · Secretary appointed 2013-02-08 resigned 2026-04-30
- Gray, James · Director appointed 2002-05-31 resigned 2021-02-10
- Gray, Norma · Director appointed 2002-05-31 resigned 2021-01-14
- Gray, Marie Francis · Secretary appointed 2002-05-31 resigned 2013-02-07
- Blp Creations Limited · Corporate Nominee Director appointed 2002-02-25 resigned 2002-05-31
- Blp Secretaries Limited · Corporate Nominee Secretary appointed 2002-02-25 resigned 2002-05-31
- Blp Formations Limited · Corporate Nominee Director appointed 2002-02-25 resigned 2002-05-31
People with significant control (4)
-
Mr James Gray Ceased 2021-02-10Individual Psc · Scottish · resident in Scotland · born 5/1934 · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Mrs Marie Frances Philpot ActiveIndividual Psc · Scottish · resident in Scotland · born 8/1969 · notified 2021-02-10Ownership of shares 25 to 50 percent
-
Mr Peter Gray ActiveIndividual Psc · British · resident in United Kingdom · born 5/1958 · notified 2021-02-10Ownership of shares 25 to 50 percent
-
Mr James Joshua Gray ActiveIndividual Psc · British · resident in United Kingdom · born 7/1955 · notified 2021-02-10Ownership of shares 25 to 50 percent
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
Held by Creag Riabhach Wind Farm LTDCreated 2020-12-11All and whole that area of land lying partly in the parish of lairg and partly in the parish farr and county of sutherland extending to thirty six thousand six hundred and three acres or thereby imperial measure as more particularly described in the standard security.
-
Held by Creag Riabhach Wind Farm LTDCreated 2018-08-03 · satisfied 2020-06-02All and whole (first) all and whole that area of land extending to three hundred and fifty six hectares and fifty seven decimal or one hundredth parts of a hectare or thereby (356.37 ha) within the altnaharra estate, altnaharra, sutherland shown coloured blue on the plan annexed and executed as relative to the charging document. (Second) all and whole that area of ground extending to four hundred and forty hectares and sixty six decimal or one hundredth parts of an hectare (440.66 ha) or thereby within the altnaharra estate, altnaharra, sutherland shown coloured pink on the plan, noting for the avoidance of doubt where the areas shown coloured pink or blue respectively are bounded by an orange line on the plan that the areas shown coloured pink or blue respectively extend to the outside edge of the said orange line, and which subjects (first) and (second) form part and portion of all and whole that area of land lying partly in the parish of lairg and partly in the parish of farr and county of sutherland extending to thirty six thousand six hundred and three acres or thereby imperial measure which area of land is shown delineated in red and partly coloured green and partly coloured green and hatched black on the plan number one annexed and executed as relative to the disposition by north clebrig farms limited and the lady kimball in favour of gray & adams limited dated 26TH and 27TH october 1992 and recorded in the division of the general register of sasines for the county of sutherland on 16TH november 1992; together with (one) the fittings and fixtures therein and erections thereon of every kind in and upon the lands; (two) all internal march fences and dykes in and upon the lands, (three) all trees, grass, unexhausted manurial values and the whole timber standing or felled in and upon the lands; (four) all mines, metals and minerals, gold, sand and gravel including the right to work except in so far as coal and mines of coal and others are vested in the national coal board in terms of the coal industry nationalisation act 1946, (five) all other parts, pendicles, rights and privileges and pertinents pertaining thereto including all existing rights of way, rights of access, wayleaves (including those for water and other pipes or for electricity poles, cables and others), servitudes, easements and water, drainage and sewerage and all other services and facilities whatsoever and howsoever constituted and (six) our whole right, title and interest, present and future therein and thereto.
-
Held by Creag Riabhach Wind Farm LTDCreated 2018-08-01 · satisfied 2020-06-02
Recent filings (15)
- 2026-05-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-04-30 Termination secretary company with name termination date TM02 Officers
- 2026-02-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-19 Replacement filing of director appointment with name RP01AP01 Officers
- 2026-02-18 Replacement filing of director appointment with name RP01AP01 Officers
- 2026-02-18 Replacement filing of director appointment with name RP01AP01 Officers
- 2026-02-18 Replacement filing of director appointment with name RP01AP01 Officers
- 2026-02-17 Change registered office address company with date old address new address AD01 Address
- 2026-01-20 Small-company accounts AA Accounts
- 2025-03-24 Small-company accounts AA Accounts
- 2025-02-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-30 Small-company accounts AA Accounts
- 2023-02-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-30 Small-company accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register