GLENEAGLES FARMS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GLENEAGLES FARMS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GLENEAGLES FARMS LIMITED was incorporated 35 years ago on 20/10/1988 and has the registered number: SC114101. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GLENEAGLES FARMS LIMITED - EDINBURGH

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/11/2022 31/12/2024

Registered Office

C/O CHIENE + TAIT LLP
EDINBURGH
EH3 6NL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MARTIN HALDANE Sep 1941 British Director 1988-10-20 CURRENT
JAMES ALEXANDER HALDANE Dec 1975 British Director 2022-10-27 CURRENT
BURNESS SOLICITORS Corporate Nominee Secretary 1988-10-20 UNTIL 2004-10-20 RESIGNED
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2012-01-16 UNTIL 2018-06-04 RESIGNED
MR MALCOLM GRAHAM STRANG STEEL Nov 1946 British Director 1988-10-20 UNTIL 2022-10-17 RESIGNED
BURNESS LLP Corporate Secretary 2004-10-20 UNTIL 2012-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Graham Strang Steel 2016-04-06 - 2023-05-01 11/1946 Glenrothes   Fife Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
James Alexander Haldane 2016-04-06 12/1975 Auchterarder   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr James Martin Haldane 2016-04-06 9/1941 Perthshire   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Gleneagles Farms Limited Filleted accounts for Companies House (small and micro) 2023-08-30 30-11-2022 £100 equity
Micro-Entity Accounts - GLENEAGLES FARMS LIMITED 2022-08-25 30-11-2021 £100 equity
Gleneagles Farms Limited Filleted accounts for Companies House (small and micro) 2021-08-31 30-11-2020 £100 equity
Gleneagles Farms Limited Filleted accounts for Companies House (small and micro) 2020-08-28 30-11-2019 £100 equity

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