CRAIGO FARMS LIMITED

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

    Company NameCRAIGO FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC054178
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGO FARMS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is CRAIGO FARMS LIMITED located?

    Registered Office Address
    Little Craigo
    Craigo
    DD10 9JT Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRAIGO FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for CRAIGO FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    16 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    16 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Oliver Henry Russell on Dec 10, 2019

    1 pagesCH03

    Director's details changed for Clare Nancy Russell on Dec 10, 2019

    2 pagesCH01

    Director's details changed for Oliver Henry Russell on Dec 10, 2019

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2019

    15 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    15 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    12 pagesAA

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Who are the officers of CRAIGO FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Oliver Henry
    Pitchroy
    AB37 9BQ Banffshire
    Pitchroy Lodge
    Scotland
    Secretary
    Pitchroy
    AB37 9BQ Banffshire
    Pitchroy Lodge
    Scotland
    British668330001
    MACPHERSON-GRANT, Guy Ewan
    Ballindalloch Castle
    AB37 9AX Ballindalloch
    Banffshire
    Director
    Ballindalloch Castle
    AB37 9AX Ballindalloch
    Banffshire
    ScotlandBritishCompany Director1131130001
    RUSSELL, Clare Nancy
    Pitchroy
    AB37 9BQ Ballindalloch
    Pitchroy Lodge
    Scotland
    Director
    Pitchroy
    AB37 9BQ Ballindalloch
    Pitchroy Lodge
    Scotland
    ScotlandBritishHousewife668320002
    RUSSELL, Edward Oliver
    Craigo
    DD10 9JT Montrose
    Little Craigo
    Angus
    Director
    Craigo
    DD10 9JT Montrose
    Little Craigo
    Angus
    ScotlandBritishCompany Director1131120002
    RUSSELL, Oliver Henry
    Pitchroy
    AB37 9BQ Ballindalloch
    Pitchroy Lodge
    Scotland
    Director
    Pitchroy
    AB37 9BQ Ballindalloch
    Pitchroy Lodge
    Scotland
    ScotlandBritishCompany Director668330002
    CUTHBERTSON, Eric Ian
    25 Melville Street
    EH3 7PE Edinburgh
    Midlothian
    Secretary
    25 Melville Street
    EH3 7PE Edinburgh
    Midlothian
    British4492650002
    BUDDEN, Lucy Clare Nancy
    Ballindalloch Castle
    AB37 9AX Ballindalloch
    Banffshire
    Director
    Ballindalloch Castle
    AB37 9AX Ballindalloch
    Banffshire
    United KingdomBritishTeacher77254340003
    WHATMAN, Evelyn Nancy Stopford
    Pitchroy Lodge
    Blacksboat
    AB37 9BQ Ballindalloch
    Banffshire
    Director
    Pitchroy Lodge
    Blacksboat
    AB37 9BQ Ballindalloch
    Banffshire
    BritishHousewife668310001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Oliver Russell
    Craigo
    DD10 9JT Montrose
    Little Craigo
    Angus
    Apr 06, 2016
    Craigo
    DD10 9JT Montrose
    Little Craigo
    Angus
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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