BALCATHIE FARMS LIMITED

Overview

Company Name	BALCATHIE FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC076306
Jurisdiction	Scotland
Date of Creation	Oct 16, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALCATHIE FARMS LIMITED?

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

Where is BALCATHIE FARMS LIMITED located?

Registered Office Address	Balcathie Farm By Arbroath DD11 2PD Angus
Undeliverable Registered Office Address	No

What are the latest accounts for BALCATHIE FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for BALCATHIE FARMS LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Apr 14, 2025 with updates	4 pages	CS01

Apr 14, 2025	Change of details for Mr James Gordon Henderson as a person with significant control on Nov 15, 2024	2 pages	PSC04

Apr 14, 2025	Cessation of Anne Maxwell Henderson as a person with significant control on Nov 15, 2024	1 pages	PSC07

Nov 08, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Aug 13, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Aug 10, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Confirmation statement made on Jul 30, 2017 with no updates	3 pages	CS01

Nov 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Sep 13, 2016	Confirmation statement made on Jul 30, 2016 with updates	6 pages	CS01

Sep 13, 2016	Register(s) moved to registered inspection location 64 West High Street Forfar DD8 1BJ	1 pages	AD03

Sep 13, 2016	Register inspection address has been changed to 64 West High Street Forfar DD8 1BJ	1 pages	AD02

Dec 31, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

View All Filings

Who are the officers of BALCATHIE FARMS LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, Anne Maxwell Balcathie Farm DD11 2PD Arbroath Angus	Secretary	Balcathie Farm DD11 2PD Arbroath Angus		British			937020001
HENDERSON, Anne Maxwell Balcathie Farm DD11 2PD Arbroath Angus	Director	Balcathie Farm DD11 2PD Arbroath Angus	Scotland	British	1948-8	Farmer	937020001
HENDERSON, James Gordon Balcathie Farm DD11 2PD Arbroath Angus	Director	Balcathie Farm DD11 2PD Arbroath Angus	Scotland	British	1948-4	Farmer	937030001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Maxwell Henderson Balcathie Farm By Arbroath DD11 2PD Angus	Apr 06, 2016	Balcathie Farm By Arbroath DD11 2PD Angus	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Gordon Henderson Balcathie Farm By Arbroath DD11 2PD Angus	Apr 06, 2016	Balcathie Farm By Arbroath DD11 2PD 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.

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