NORTH GRANGE FARMING CO.

Overview

Company Name	NORTH GRANGE FARMING CO.
Company Status	Active
Legal Form	Private unlimited company
Company Number	SC148007
Jurisdiction	Scotland
Date of Creation	Dec 13, 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 NORTH GRANGE FARMING CO.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NORTH GRANGE FARMING CO. located?

Registered Office Address	North Grange Farm Monifieth DD5 4HY Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH GRANGE FARMING CO.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What is the status of the latest confirmation statement for NORTH GRANGE FARMING CO.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for NORTH GRANGE FARMING CO.?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 13, 2025 with updates	4 pages	CS01

Dec 22, 2025	Notification of Jim Thompson as a person with significant control on Feb 25, 2025	2 pages	PSC01

Dec 22, 2025	Cessation of James Thompson as a person with significant control on Feb 25, 2025	1 pages	PSC07

Dec 22, 2025	Director's details changed for Jim Thompson on Dec 22, 2025	2 pages	CH01

Feb 25, 2025	Change of details for Mrs Fiona Thompson as a person with significant control on Mar 28, 2023	2 pages	PSC04

Feb 25, 2025	Termination of appointment of Fiona Thompson as a director on Mar 28, 2023	1 pages	TM01

Dec 19, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Cessation of James Howison Thompson as a person with significant control on Mar 30, 2022	1 pages	PSC07

Apr 26, 2022	Notification of Fiona Thompson as a person with significant control on Dec 01, 2016	2 pages	PSC01

Dec 14, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Registration of charge SC1480070011, created on Oct 10, 2019	8 pages	MR01

Oct 08, 2019	Satisfaction of charge SC1480070009 in full	1 pages	MR04

Oct 08, 2019	Satisfaction of charge SC1480070010 in full	1 pages	MR04

Sep 13, 2019	Satisfaction of charge 8 in full	1 pages	MR04

Sep 11, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jun 14, 2019	Registration of charge SC1480070010, created on Jun 06, 2019	8 pages	MR01

Jun 05, 2019	Registration of charge SC1480070009, created on May 28, 2019	29 pages	MR01

Jan 18, 2019	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Unaudited abridged accounts made up to Dec 31, 2017	10 pages	AA

Dec 20, 2017	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of NORTH GRANGE FARMING CO.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Jim Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Road Lothian United Kingdom	Nov 11, 1999		Secretary	Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Road Lothian United Kingdom		British		66741440001
THOMPSON, Jim Monifieth DD5 4HY Dundee North Grange Farm Scotland	Oct 07, 1999		Director	Monifieth DD5 4HY Dundee North Grange Farm Scotland	Scotland	British	1957-1	66741440002
FRAME, John Invergrange DD5 4HS Monifieth Tayside	Dec 13, 1993	Nov 11, 1999	Secretary	Invergrange DD5 4HS Monifieth Tayside		British		37362410001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Dec 13, 1993	Dec 13, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Dec 13, 1993	Dec 13, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
THOMPSON, Fiona Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian Scotland	Dec 13, 1993	Mar 28, 2023	Director	Beaverbank Business Park EH7 4HG Edinburgh 6 Logie Mill Lothian Scotland	Scotland	British	1961-3	37362380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH GRANGE FARMING CO.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jim Thompson Monifieth DD5 4HY Dundee North Grange Farm Scotland	Feb 25, 2025	Monifieth DD5 4HY Dundee North Grange Farm 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.
Mr James Thompson Monifieth DD5 4HY Dundee North Grange Farm Scotland	Dec 01, 2016	Monifieth DD5 4HY Dundee North Grange Farm Scotland	Yes
	Nationality: Scottish 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.
Mr James Howison Thompson Monifieth DD5 4HY Dundee North Grange Farm Scotland	Dec 01, 2016	Monifieth DD5 4HY Dundee North Grange Farm Scotland	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.

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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