GLENRINNES FARMS LIMITED

Overview

Company Name	GLENRINNES FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC147083
Jurisdiction	Scotland
Date of Creation	Oct 20, 1993

Summary

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

What is the purpose of GLENRINNES FARMS LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is GLENRINNES FARMS LIMITED located?

Registered Office Address	Glenrinnes Lodge AB55 4BS Dufftown Banffshire
Undeliverable Registered Office Address	No

What were the previous names of GLENRINNES FARMS LIMITED?

Previous Company Names
Company Name	From	Until
ALPHACAM LIMITED	Oct 20, 1993	Oct 20, 1993

What are the latest accounts for GLENRINNES FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for GLENRINNES FARMS LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Confirmation statement made on Sep 18, 2025 with updates	4 pages	CS01

Jun 18, 2025	Total exemption full accounts made up to Jun 30, 2024	13 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 18, 2024 with updates	4 pages	CS01

Jun 19, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 18, 2023 with updates	4 pages	CS01

Sep 13, 2023	Group of companies' accounts made up to Jun 30, 2022	43 pages	AA

Sep 27, 2022	Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022	1 pages	AA01

Sep 26, 2022	Confirmation statement made on Sep 23, 2022 with updates	4 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Sep 24, 2021	Annual return made up to Jun 28, 2016 with full list of shareholders	7 pages	AR01

Sep 23, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Dec 29, 2020	Confirmation statement made on Oct 20, 2020 with updates	4 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Feb 10, 2020	Satisfaction of charge SC1470830006 in full	1 pages	MR04

Oct 25, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

May 30, 2019	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Mar 12, 2019	Registration of charge SC1470830007, created on Mar 08, 2019	12 pages	MR01

Mar 06, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Mar 01, 2019	Satisfaction of charge 4 in full	1 pages	MR04

Nov 12, 2018	Satisfaction of charge 5 in full	1 pages	MR04

Nov 12, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Nov 12, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Nov 07, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Oct 23, 2017	Confirmation statement made on Oct 20, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GLENRINNES FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOCKE, Kathleen Anne Glenrinnes Lodge AB55 4BS Dufftown Banffshire	Nov 26, 1993		Secretary	Glenrinnes Lodge AB55 4BS Dufftown Banffshire		British		37094030002
LOCKE, Alasdair James Dougall Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	Nov 26, 1993		Director	Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	United Kingdom	British	1953-8	115457770001
LOCKE, Kathleen Anne Glenrinnes Lodge AB55 4BS Dufftown Banffshire	Nov 26, 1993		Director	Glenrinnes Lodge AB55 4BS Dufftown Banffshire	Scotland	British	1954-3	37094030002
MIDDLETON, Sandra Elizabeth Investment House 6 Union Row AB9 8DQ Aberdeen	Oct 20, 1993	Nov 26, 1993	Nominee Secretary	Investment House 6 Union Row AB9 8DQ Aberdeen		British		900000270001
MCNIVEN, Alan Ross Investment House 6 Union Row AB9 8DQ Aberdeen	Oct 20, 1993	Nov 26, 1993	Nominee Director	Investment House 6 Union Row AB9 8DQ Aberdeen		British	1950-12	900000280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alasdair James Dougall Locke AB55 4BS Dufftown Glenrinnes Lodge Banffshire United Kingdom	Apr 06, 2016	AB55 4BS Dufftown Glenrinnes Lodge Banffshire United Kingdom	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. The person holds 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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