Shawsholm Farming Partners Limited

Company details

Type

Private Limited Company

Incorporated

2016-07-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-07-18 · next due 2026-08-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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 (2)

• Beattie, Richard Ridley · Director appointed 2016-07-19
• Muldowney, Brendan · Director appointed 2016-07-19

People with significant control (3)

• Mr Brendan Muldowney Ceased 2023-09-28
  Individual Psc · British · resident in United Kingdom · born 5/1979 · notified 2016-07-19
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control
• Grow It Limited Active
  Corporate Entity Psc · notified 2023-09-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• T.c. Beattie & Co. Limited Active
  Corporate Entity Psc · notified 2023-09-28
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Satisfied SC5406000003
  Held by Oxbury Bank PLC
  Created 2021-09-14 · satisfied 2021-10-04
  All and whole the property known as shawsholm, closeburn, thornhill, DG3 5JG and registered in the land register of scotland under title number DMF27517.
• A registered charge Outstanding SC5406000005
  Held by Oxbury Bank PLC
  Created 2021-09-13
  All and whole the property known as shawsholm, closeburn, thornhill, DG3 5JG and registered in the land register of scotland under title number DMF27517.
• A registered charge Outstanding SC5406000004
  Held by Oxbury Bank PLC
  Created 2021-09-09
• A registered charge Satisfied SC5406000002
  Held by Hsbc Bank PLC
  Created 2016-09-14 · satisfied 2021-11-02
  The property known as 276 acres at shawsholm farm, closeburn, thornhill as more fully described in part 1 of the schedule annexed to the standard security.
• A registered charge Satisfied SC5406000001
  Held by Hsbc Bank PLC
  Created 2016-08-22 · satisfied 2021-10-04

Recent filings (15)

• 2025-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-02 Total-exemption-full accounts AA Accounts
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-01 Director details changed CH01 Officers
• 2023-09-29 Total-exemption-full accounts AA Accounts
• 2023-09-29 Notification of a person with significant control PSC02 PSC
• 2023-09-29 Notification of a person with significant control PSC02 PSC
• 2023-09-28 Cessation of a person with significant control PSC07 PSC
• 2023-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-27 Total-exemption-full accounts AA Accounts
• 2022-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-02 Mortgage satisfy charge full MR04 Mortgage
• 2021-10-04 Mortgage satisfy charge full MR04 Mortgage
• 2021-10-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.