CRAIGADAM FARM LIMITED

Overview

Company Name	CRAIGADAM FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC153308
Jurisdiction	Scotland
Date of Creation	Sep 28, 1994

Summary

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

What is the purpose of CRAIGADAM FARM LIMITED?

Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing
Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing

Where is CRAIGADAM FARM LIMITED located?

Registered Office Address	Craigadam Farm Kirkpatrick Durham DG7 3HU Castle Douglas Kirkcudbrightshire
Undeliverable Registered Office Address	No

What were the previous names of CRAIGADAM FARM LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO. 349) LIMITED	Sep 28, 1994	Sep 28, 1994

What are the latest accounts for CRAIGADAM 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 CRAIGADAM FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2025
Next Confirmation Statement Due	Oct 12, 2025
Next Confirmation Statement Made Up To	Sep 28, 2024
Overdue	No

What are the latest filings for CRAIGADAM FARM LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Sep 28, 2024

Confirmation statement made on Sep 28, 2024 with no updates

3 pages

CS01

Sep 17, 2024

Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

1 pages

AA01

Jan 26, 2024

Total exemption full accounts made up to Apr 30, 2023

10 pages

Sep 28, 2023

Confirmation statement made on Sep 28, 2023 with no updates

3 pages

CS01

Jan 25, 2023

Total exemption full accounts made up to Apr 30, 2022

9 pages

Sep 28, 2022

Confirmation statement made on Sep 28, 2022 with no updates

3 pages

CS01

Jan 14, 2022

Total exemption full accounts made up to Apr 30, 2021

11 pages

Nov 16, 2021

Director's details changed for Mr Jamie Gray Richard Pickup on Nov 16, 2021

2 pages

CH01

Sep 28, 2021

Confirmation statement made on Sep 28, 2021 with no updates

3 pages

CS01

Mar 23, 2021

Appointment of Mr Jamie Gray Richard Pickup as a director on Mar 23, 2021

2 pages

AP01

Nov 02, 2020

Total exemption full accounts made up to Apr 30, 2020

10 pages

Sep 28, 2020

Confirmation statement made on Sep 28, 2020 with no updates

3 pages

CS01

Nov 18, 2019

Total exemption full accounts made up to Apr 30, 2019

9 pages

Sep 30, 2019

Confirmation statement made on Sep 28, 2019 with no updates

3 pages

CS01

Jan 17, 2019

Total exemption full accounts made up to Apr 30, 2018

9 pages

Sep 28, 2018

Confirmation statement made on Sep 28, 2018 with no updates

3 pages

CS01

Jan 31, 2018

Total exemption full accounts made up to Apr 30, 2017

10 pages

Sep 28, 2017

Confirmation statement made on Sep 28, 2017 with no updates

3 pages

CS01

Jan 24, 2017

Total exemption small company accounts made up to Apr 30, 2016

7 pages

Sep 29, 2016

Confirmation statement made on Sep 28, 2016 with updates

6 pages

CS01

Nov 09, 2015

Total exemption small company accounts made up to Apr 30, 2015

8 pages

Sep 28, 2015

Annual return made up to Sep 28, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2015	Statement of capital on Sep 28, 2015 Capital: GBP 70,623	SH01

Oct 10, 2014

Total exemption small company accounts made up to Apr 30, 2014

8 pages

Sep 29, 2014

Annual return made up to Sep 28, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2014	Statement of capital on Sep 29, 2014 Capital: GBP 70,623	SH01

View All Filings

Who are the officers of CRAIGADAM FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PICKUP, Celia Craigadam Farm Kirkpatrick Durham DG7 3HU Castle Douglas Dumfries And Galloway	Jul 31, 2007		Secretary	Craigadam Farm Kirkpatrick Durham DG7 3HU Castle Douglas Dumfries And Galloway		British		Caterer	124581670001
PICKUP, Celia Craigadam Farm Kirkpatrick Durham DG7 3HU Castle Douglas Dumfries And Galloway	Jul 31, 2007		Director	Craigadam Farm Kirkpatrick Durham DG7 3HU Castle Douglas Dumfries And Galloway	Scotland	British	1957-1	Caterer	124581670001
PICKUP, James Gray Richard Craigadam Farm Kirkpatrick Durham DG7 3HU Castle Douglas Kirkcudbrightshire	Mar 23, 2021		Director	Craigadam Farm Kirkpatrick Durham DG7 3HU Castle Douglas Kirkcudbrightshire	United Kingdom	British	1979-7	Commercial Director	281189710002
PICKUP, Richard Craigadam Farm Kirkpatrick Durham DG7 3HU Castle Douglas Dumfries And Galloway	Jul 31, 2007		Director	Craigadam Farm Kirkpatrick Durham DG7 3HU Castle Douglas Dumfries And Galloway	Scotland	British	1952-7	Farmer	124581720001
MCENROY, Moira Lower Hazelhurst Haugh Road DG5 4AR Dalbeattie	May 11, 1995	Aug 01, 2007	Secretary	Lower Hazelhurst Haugh Road DG5 4AR Dalbeattie		British		Director	43239160002
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Sep 28, 1994	May 11, 1995	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
HAMMOND, John Harris Woodslee House DG14 0TF Canonbie Dumfrieshire	May 11, 1995	Aug 01, 2007	Director	Woodslee House DG14 0TF Canonbie Dumfrieshire	United Kingdom	British	1950-6	Director	41733690002
MCENROY, Moira Lower Hazelhurst Haugh Road DG5 4AR Dalbeattie	May 11, 1995	Aug 01, 2007	Director	Lower Hazelhurst Haugh Road DG5 4AR Dalbeattie		British	1927-9	Director	43239160002
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Sep 28, 1994	May 11, 1995	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11		900003350001
WILL, James Robert Myreside EH41 4JA Gifford East Lothian	Sep 28, 1994	May 11, 1995	Nominee Director	Myreside EH41 4JA Gifford East Lothian	Scotland	British	1955-4		900003650001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Pickup Craigadam Farm Kirkpatrick Durham DG7 3HU Castle Douglas Kirkcudbrightshire	Apr 06, 2016	Craigadam Farm Kirkpatrick Durham DG7 3HU Castle Douglas Kirkcudbrightshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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.
Mrs Celia Pickup Craigadam Farm Kirkpatrick Durham DG7 3HU Castle Douglas Kirkcudbrightshire	Apr 06, 2016	Craigadam Farm Kirkpatrick Durham DG7 3HU Castle Douglas Kirkcudbrightshire	No
	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.

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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