BINN FARM LIMITED

Overview

Company Name	BINN FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC076439
Jurisdiction	Scotland
Date of Creation	Oct 29, 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 BINN FARM LIMITED?

Raising of dairy cattle (01410) / Agriculture, Forestry and Fishing

Where is BINN FARM LIMITED located?

Registered Office Address	5 Atholl Crescent EH3 8EJ Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of BINN FARM LIMITED?

Previous Company Names
Company Name	From	Until
BINN FARM FRESH MEATS LIMITED	Dec 16, 1994	Dec 16, 1994
BINN FARM FREEZE LIMITED	Oct 29, 1981	Oct 29, 1981

What are the latest accounts for BINN FARM 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 BINN FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for BINN FARM LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2025

Appointment of Guy George Monce Macgregor as a director on Apr 01, 2025

2 pages

AP01

Jan 13, 2025

Confirmation statement made on Dec 31, 2024 with updates

4 pages

CS01

Sep 05, 2024

legacy

36 pages

PARENT_ACC

Sep 02, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

8 pages

Sep 02, 2024

legacy

1 pages

AGREEMENT2

Sep 02, 2024

legacy

3 pages

GUARANTEE2

Mar 28, 2024

Cancellation of shares. Statement of capital on Mar 25, 2024

Capital: GBP 608,635

6 pages

SH06

Mar 26, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of decreasing authorised share capital	RES05

Jan 09, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Nov 16, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

10 pages

Nov 16, 2023

legacy

38 pages

PARENT_ACC

Nov 16, 2023

legacy

1 pages

AGREEMENT2

Nov 16, 2023

legacy

3 pages

GUARANTEE2

Jan 20, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

8 pages

Jan 20, 2023

legacy

4 pages

GUARANTEE2

Jan 10, 2023

legacy

36 pages

PARENT_ACC

Jan 10, 2023

legacy

1 pages

AGREEMENT2

Jan 04, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Mar 03, 2022

Total exemption full accounts made up to Mar 31, 2021

8 pages

Mar 03, 2022

legacy

35 pages

PARENT_ACC

Mar 03, 2022

legacy

1 pages

AGREEMENT2

Mar 03, 2022

legacy

3 pages

GUARANTEE2

Jan 12, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Apr 01, 2021

Total exemption full accounts made up to Mar 31, 2020

8 pages

Apr 01, 2021

legacy

36 pages

PARENT_ACC

View All Filings

Who are the officers of BINN FARM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACGREGOR, John Merchant

Secretary

House

Strathmiglo

KY14 7SR Nr Cupar

Balvaird Farm

Fife

Scotland

British

76918590001

GILLESPIE MACANDREW SECRETARIES LIMITED

Apr 28, 2011

Secretary

Atholl Crescent

EH3 8EJ Edinburgh

Midlothian

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC287766

110304810001

MACGREGOR, Allan

Feb 25, 2016

Director

Balvaird Farm

KY14 7SR Strathmiglo

Macgregor House

Fife

United Kingdom

Scotland

British

1969-4

Farmer

149985050002

MACGREGOR, George

Director

Binn Farm

Glenfarg

PH2 9PX Perth

Perthshire

United Kingdom

British

1943-7

Farmer

8865820002

MACGREGOR, Guy George Monce

Apr 01, 2025

Director

Glenfarg

PH2 9PX Perth

Binn Eco Park

Scotland

British

1998-12

Business Development Officer

334143070001

MACGREGOR, John Merchant

Sep 08, 2005

Director

House

Strathmiglo

KY14 7SR Nr Cupar

Balvaird Farm

Fife

Scotland

United Kingdom

British

1945-7

Farmer

152677340002

SANDERSON, David Duncan

Dec 16, 2015

Director

Atholl Crescent

EH3 8EJ Edinburgh

Midlothian

United Kingdom

British

1974-5

Group Finance Director

203454850001

MACGREGOR, Colin

Nov 27, 2001

Sep 08, 2005

Director

Drumcairn Farmhouse

PH2 9TL Perth

Perthshire

British

1971-1

Butcher

103732010001

MCGREGOR, John Merchant

Nov 28, 2001

Director

Balvaird Farmhouse

Glenfarg

PH2 9PX Perth

British

1945-7

Farmer

8799130003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BINN FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Binn Environmental Limited

Apr 06, 2016

Atholl Crescent

EH3 8EJ Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Scotland
Registration Number	Sc482445

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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