GLENEAGLES FARMS LIMITED

Overview

Company Name	GLENEAGLES FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC114101
Jurisdiction	Scotland
Date of Creation	Oct 20, 1988

Summary

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

What is the purpose of GLENEAGLES FARMS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is GLENEAGLES FARMS LIMITED located?

Registered Office Address	C/O Chiene + Tait Llp 61 Dublin Street EH3 6NL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GLENEAGLES 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 GLENEAGLES FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2025
Next Confirmation Statement Due	May 15, 2025
Next Confirmation Statement Made Up To	May 01, 2024
Overdue	No

What are the latest filings for GLENEAGLES FARMS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 15, 2024	Confirmation statement made on May 01, 2024 with updates	5 pages	CS01

May 07, 2024	Change of details for James Alexander Haldane as a person with significant control on May 02, 2023	2 pages	PSC04

May 07, 2024	Director's details changed for Mr James Alexander Haldane on May 02, 2023	2 pages	CH01

May 07, 2024	Director's details changed for Mr James Alexander Haldane on May 02, 2023	2 pages	CH01

May 07, 2024	Change of details for James Alexander Haldane as a person with significant control on May 02, 2023	2 pages	PSC04

Jan 08, 2024	Current accounting period extended from Nov 30, 2023 to Mar 31, 2024	1 pages	AA01

Aug 29, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

May 10, 2023	Confirmation statement made on May 01, 2023 with updates	4 pages	CS01

May 10, 2023	Cessation of Malcolm Graham Strang Steel as a person with significant control on May 01, 2023	1 pages	PSC07

Feb 10, 2023	Change of details for James Alexander Haldane as a person with significant control on Feb 10, 2023	2 pages	PSC04

Feb 10, 2023	Change of details for Mr James Martin Haldane as a person with significant control on Feb 10, 2023	2 pages	PSC04

Jan 25, 2023	Director's details changed for Mr James Alexander Haldane on Jan 25, 2023	2 pages	CH01

Jan 20, 2023	Appointment of Mr James Alexander Haldane as a director on Oct 27, 2022	2 pages	AP01

Jan 20, 2023	Director's details changed for Mr James Martin Haldane on Jan 20, 2023	2 pages	CH01

Jan 20, 2023	Change of details for James Alexander Haldane as a person with significant control on Jan 20, 2023	2 pages	PSC04

Jan 20, 2023	Director's details changed for Mr James Martin Haldane on Jan 20, 2023	2 pages	CH01

Jan 20, 2023	Change of details for Mr James Martin Haldane as a person with significant control on Jan 20, 2023	2 pages	PSC04

Jan 19, 2023	Termination of appointment of Malcolm Graham Strang Steel as a director on Oct 17, 2022	1 pages	TM01

Aug 24, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

May 31, 2022	Confirmation statement made on May 01, 2022 with updates	4 pages	CS01

Aug 30, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

May 10, 2021	Confirmation statement made on May 01, 2021 with updates	4 pages	CS01

Aug 27, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

May 15, 2020	Change of details for Mr James Martin Haldane as a person with significant control on Oct 08, 2019	2 pages	PSC04

View All Filings

Who are the officers of GLENEAGLES FARMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HALDANE, James Alexander

Oct 27, 2022

Director

House

PH3 1PJ Auchterarder

Gleneagles

Perthshire

Scotland

British

1975-12

Director

94526460003

HALDANE, James Martin

Oct 20, 1988

Director

Gleneagles

Auchterarder

PH3 1PJ Perthshire

Stables

Scotland

British

1941-9

Chartered Accountant

745050009

BURNESS LLP

Oct 20, 2004

Jan 16, 2012

Secretary

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

99448920001

BURNESS SOLICITORS

Oct 20, 1988

Oct 20, 2004

Nominee Secretary

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

900000240001

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Jan 16, 2012

Jun 04, 2018

Secretary

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	SC396460

159071750001

STRANG STEEL, Malcolm Graham

Oct 20, 1988

Oct 17, 2022

Director

Leslie

KY6 3JQ Glenrothes

Greenhead Of Arnot

Fife

United Kingdom

British

1946-11

Retired Solicitor

35681680009

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm Graham Strang Steel Leslie KY6 3JQ Glenrothes Greenhead Of Arnot Fife United Kingdom	Apr 06, 2016	Leslie KY6 3JQ Glenrothes Greenhead Of Arnot Fife United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (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.
Mr James Martin Haldane Gleneagles Auchterarder PH3 1PJ Perthshire Stables Scotland	Apr 06, 2016	Gleneagles Auchterarder PH3 1PJ Perthshire Stables Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (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.
James Alexander Haldane House PH3 1PJ Auchterarder Gleneagles Perthshire Scotland	Apr 06, 2016	House PH3 1PJ Auchterarder Gleneagles Perthshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (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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