Glenbervie Home Farm Limited (SC551481)

Company details

Type: Private Limited Company
Incorporated: 2016-11-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 206 days
Confirmation statement: last made up 2025-11-29 · next due 2026-12-13

View full filing history at Companies House →

Registered office

C/o Turcan Connell 1 Earl Grey Street
Earl Grey Street
Edinburgh
Midlothian
Eh3 9ee

Industry (SIC codes)

01110 · Growing of cereals (except rice), leguminous crops and oil seeds 01420 · Raising of other cattle and buffaloes 01500 · Mixed farming

Officers (3)

Turcan Connell Company Secretaries Limited · Corporate Secretary appointed 2022-07-12
Macphie, Alastair Charles Stewart · Director appointed 2016-11-30
Harrison, Iain Gordon · Secretary appointed 2017-12-11 resigned 2018-12-05

People with significant control (2)

Mr Alastair Charles Stewart Macphie Ceased 2019-10-11

Individual Psc · British · resident in United Kingdom · born 6/1961 · notified 2016-11-30

Ownership of shares 75 to 100 percent
Glenbervie Management Company Limited Active

Corporate Entity Psc · notified 2019-10-11

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding SC5514810001

Held by Bank of Scotland PLC

Created 2019-09-12

Recent filings (15)

2025-12-05 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-08 Total-exemption-full accounts (paper) AA Accounts
2025-06-20 Director details changed CH01 Officers
2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-16 Total-exemption-full accounts (paper) AA Accounts
2023-12-15 Total-exemption-full accounts (paper) AA Accounts
2023-11-30 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-30 Total-exemption-full accounts (paper) AA Accounts
2022-12-13 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-12 Appoint corporate secretary company with name date AP04 Officers
2021-11-29 Confirmation statement (with updates) CS01 Confirmation statement
2021-08-23 Total-exemption-full accounts (paper) AA Accounts
2020-12-15 Confirmation statement (with updates) CS01 Confirmation statement
2020-11-27 Change registered office address company with date old address new address AD01 Address
2020-08-13 Total-exemption-full accounts (paper) AA Accounts

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