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CRAIGMILL FARMING COMPANY LIMITED

CRAIGMILL FARMING COMPANY LIMITED

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

    • Overview

    Company NameCRAIGMILL FARMING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC141109
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CRAIGMILL FARMING COMPANY LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is CRAIGMILL FARMING COMPANY LIMITED located?

    Registered Office Address
    Stableyard Office
    Colquhalzie
    PH3 1LB Auchterarder
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAIGMILL FARMING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LADYSTON FARMING CO. LIMITEDDec 21, 1992Dec 21, 1992
    M M & S (2119) LIMITEDNov 09, 1992Nov 09, 1992

    What are the latest accounts for CRAIGMILL FARMING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CRAIGMILL FARMING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for CRAIGMILL FARMING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2025 with updates

    		3 pagesCS01

    Change of details for Mr Charles Croxton Connell as a person with significant control on Mar 01, 2025

    		2 pagesPSC04

    Director's details changed for Charles Croxton Connell on Dec 13, 2024

    		2 pagesCH01

    Change of details for Mr Charles Croxton Connell as a person with significant control on Dec 13, 2024

    		2 pagesPSC04

    Registered office address changed from Woodend Craigallian Milngavie Glasgow G62 8EN to Stableyard Office Colquhalzie Auchterarder Perthshire PH3 1LB on Dec 13, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2021 with updates

    		4 pagesCS01

    Cessation of Ian Forbes Brown as Executor of Charles Raymond Connell as a person with significant control on Jul 27, 2020

    		1 pagesPSC07

    Cessation of Vindex Trustees Limited as Executor of Charles Raymond Connell as a person with significant control on Jul 27, 2020

    		1 pagesPSC07

    Cessation of Ian Michael Stubbs as Executor of Charles Raymond Connell as a person with significant control on Jul 27, 2020

    		1 pagesPSC07

    Cessation of Charles Croxton Connell as Executor of Charles Raymond Connell as a person with significant control on Jul 27, 2020

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		9 pagesAA

    Accounts for a small company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 03, 2019 with updates

    		4 pagesCS01

    Appointment of Mrs Arabella Elizabeth Connell as a director on Jan 18, 2019

    		2 pagesAP01

    Termination of appointment of Ian Michael Stubbs as a director on Jan 14, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		21 pagesAA
    View All Filings

    Who are the officers of CRAIGMILL FARMING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALONI, Maria Giovanna
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    		Secretary
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    		215846550001
    CONNELL, Arabella Elizabeth
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    		Director
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    		ScotlandBritishTravel Specialist254695660001
    CONNELL, Charles Croxton
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    		Director
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    		United KingdomBritishInvestment Analyst58289760009
    BROWN, Ian Forbes
    Woodend
    Craigallian
    G62 8EN Milngavie
    Glasgow
    		Secretary
    Woodend
    Craigallian
    G62 8EN Milngavie
    Glasgow
    		British662530001
    DAVIDSON, Hew Craig
    7 Erskine Road
    Giffnock
    G46 6TQ Glasgow
    Lanarkshire
    		Secretary
    7 Erskine Road
    Giffnock
    G46 6TQ Glasgow
    Lanarkshire
    		British64561550001
    FARMER, William Alexander
    7 Mount Pleasant Drive
    Old Kilpatrick
    G60 5HJ Glasgow
    		Secretary
    7 Mount Pleasant Drive
    Old Kilpatrick
    G60 5HJ Glasgow
    		BritishChartered Acoountant575040001
    HARTLEY, Alan James
    Craigallian
    Milngavie
    G62 8EN Glasgow
    Woodend
    Scotland
    		Secretary
    Craigallian
    Milngavie
    G62 8EN Glasgow
    Woodend
    Scotland
    		193398630001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    CONNELL, Charles Raymond
    Woodend
    Craigallian
    G62 8EN Milngavie
    Glasgow
    		Director
    Woodend
    Craigallian
    G62 8EN Milngavie
    Glasgow
    		United KingdomBritishDirector213150005
    CONNELL, Tugela Violet Ann
    Colquhalzie
    PH3 1LB Auchterarder
    Perthshire
    		Director
    Colquhalzie
    PH3 1LB Auchterarder
    Perthshire
    		BritishAdministrator48386450001
    DRYSDALE, John
    Milton House
    PH20 1BE Newtonmore
    Inverness Shire
    		Director
    Milton House
    PH20 1BE Newtonmore
    Inverness Shire
    		BritishFarmer58289690002
    FARMER, William Alexander
    7 Mount Pleasant Drive
    Old Kilpatrick
    G60 5HJ Glasgow
    		Director
    7 Mount Pleasant Drive
    Old Kilpatrick
    G60 5HJ Glasgow
    		BritishChartered Accountant575040001
    STUBBS, Ian Michael
    Woodend
    Craigallian
    G62 8EN Milngavie
    Glasgow
    		Director
    Woodend
    Craigallian
    G62 8EN Milngavie
    Glasgow
    		ScotlandBritishSolicitor133594020001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CRAIGMILL FARMING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Croxton Connell As Executor Of Charles Raymond Connell
    Woodend
    Craigallian
    G62 8EN Milngavie
    Glasgow
    		Apr 06, 2016
    Woodend
    Craigallian
    G62 8EN Milngavie
    Glasgow
    		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 Ian Michael Stubbs As Executor Of Charles Raymond Connell
    Woodend
    Craigallian
    G62 8EN Milngavie
    Glasgow
    		Apr 06, 2016
    Woodend
    Craigallian
    G62 8EN Milngavie
    Glasgow
    		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 Ian Forbes Brown As Executor Of Charles Raymond Connell
    Woodend
    Craigallian
    G62 8EN Milngavie
    Glasgow
    		Apr 06, 2016
    Woodend
    Craigallian
    G62 8EN Milngavie
    Glasgow
    		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.
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Apr 06, 2016
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSc026895
    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 Charles Croxton Connell
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    		Apr 06, 2016
    Colquhalzie
    PH3 1LB Auchterarder
    Stableyard Office
    Perthshire
    Scotland
    		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