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BRAHAN FARMS LIMITED

BRAHAN FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRAHAN FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC048495
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRAHAN FARMS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is BRAHAN FARMS LIMITED located?

    Registered Office Address
    Brahan Estate Office
    Brahan
    IV7 8EE Dingwall
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRAHAN FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRAHAN FARMS LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for BRAHAN FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 28, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Appointment of Mrs Nadine Anna Maria Matheson as a director on Feb 11, 2023

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Oct 06, 2022

    • Capital: GBP 784,500
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 06, 2022

    • Capital: GBP 784,500
    		3 pagesSH01
    Annotations
    DateAnnotation
    Nov 09, 2022Second Filing The information on the form SH01 has been replaced by a second filing on 09/11/2022

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Andrew Malcolm Hugh Matheson on Nov 07, 2022

    		2 pagesCH01

    Director's details changed for Mr Andrew Malcolm Hugh Matheson on Nov 07, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Judith Helen Mackay Matheson as a secretary on Feb 15, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Appointment of Mrs Nadine Matheson as a secretary on Feb 15, 2022

    		2 pagesAP03

    Termination of appointment of Judith Helen Mackay Matheson as a director on Feb 15, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Apr 28, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Apr 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Previous accounting period extended from Oct 31, 2017 to Mar 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of BRAHAN FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHESON, Nadine
    Maryburgh
    IV7 8EE Dingwall
    Brahan House
    Scotland
    		Secretary
    Maryburgh
    IV7 8EE Dingwall
    Brahan House
    Scotland
    		292918060001
    MATHESON, Alexander Ian
    Brahan Estate Office
    Brahan
    IV7 8EE Dingwall
    Ross-Shire
    		Director
    Brahan Estate Office
    Brahan
    IV7 8EE Dingwall
    Ross-Shire
    		ScotlandScottishNone148334830001
    MATHESON, Andrew Malcolm Hugh
    Brahan
    IV7 8EE Dingwall
    Brahan Estate Office
    Ross-Shire
    United Kingdom
    		Director
    Brahan
    IV7 8EE Dingwall
    Brahan Estate Office
    Ross-Shire
    United Kingdom
    		United KingdomBritishChartered Surveyor/Farmer846770003
    MATHESON, Nadine Anna Maria
    Maryburgh
    IV7 8EE Dingwall
    Brahan Farms Ltd
    Scotland
    		Director
    Maryburgh
    IV7 8EE Dingwall
    Brahan Farms Ltd
    Scotland
    		ScotlandGermanDirector187406060001
    MATHESON, Judith Helen Mackay
    Brahan
    IV7 8EE Dingwall
    		Secretary
    Brahan
    IV7 8EE Dingwall
    		British700770001
    MATHESON, Frances Mary
    Brahan
    IV7 8EE Conon Bridge
    Ross & Cromarty
    		Director
    Brahan
    IV7 8EE Conon Bridge
    Ross & Cromarty
    		BritishFarmer846760001
    MATHESON, Judith Helen Mackay
    Brahan
    IV7 8EE Dingwall
    		Director
    Brahan
    IV7 8EE Dingwall
    		United KingdomBritishFarmer700770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRAHAN FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Ian Matheson
    Brahan Estate Office
    Brahan
    IV7 8EE Dingwall
    Ross-Shire
    		Apr 06, 2016
    Brahan Estate Office
    Brahan
    IV7 8EE Dingwall
    Ross-Shire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0