BRUCE FARMS LIMITED

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

    Company NameBRUCE FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC165935
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BRUCE FARMS LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is BRUCE FARMS LIMITED located?

    Registered Office Address
    Logierieve
    Udny
    AB41 6PT Ellon
    Aberdeenshire,
    Undeliverable Registered Office AddressNo

    What were the previous names of BRUCE FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURNGOLD THREE LIMITEDMay 30, 1996May 30, 1996

    What are the latest accounts for BRUCE FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for BRUCE FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on May 23, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 23, 2024 with updates

    5 pagesCS01

    Termination of appointment of George Robert Bruce as a director on Nov 13, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    4 pagesCS01

    Appointment of Mrs Alison Mary Bruce as a director on May 31, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on May 23, 2022 with updates

    4 pagesCS01

    Termination of appointment of Patricia Bruce as a director on Jul 17, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 23, 2021 with updates

    4 pagesCS01

    Appointment of Mr Gregor Duncan Bruce as a director on Apr 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Who are the officers of BRUCE FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT & REID
    15 Golden Square
    AB10 1WF Aberdeen
    Secretary
    15 Golden Square
    AB10 1WF Aberdeen
    39027620001
    BRUCE, Alison Mary
    Udny
    AB41 6PT Ellon
    Logierieve House
    Aberdeenshire
    Scotland
    Director
    Udny
    AB41 6PT Ellon
    Logierieve House
    Aberdeenshire
    Scotland
    ScotlandBritish233237830001
    BRUCE, Gregor Duncan
    Udny
    AB41 6PT Ellon
    Logierieve
    Scotland
    Director
    Udny
    AB41 6PT Ellon
    Logierieve
    Scotland
    ScotlandBritish281575430001
    BRUCE, Roderic George
    Logierieve House
    Udny
    AB41 6PT Ellon
    Aberdeenshire
    Director
    Logierieve House
    Udny
    AB41 6PT Ellon
    Aberdeenshire
    ScotlandBritish53581380002
    BRUCE, George Robert
    Southfield
    Logierieve, Udny
    AB41 6PT Ellon
    Aberdeenshire
    Director
    Southfield
    Logierieve, Udny
    AB41 6PT Ellon
    Aberdeenshire
    British1231710002
    BRUCE, Mark Ewan
    Nether Pitforthie
    Fordoun
    AB30 1LP Laurencekirk
    Kincardineshire
    Director
    Nether Pitforthie
    Fordoun
    AB30 1LP Laurencekirk
    Kincardineshire
    ScotlandBritish53507430001
    BRUCE, Patricia
    Southfield
    Logierieve, Udny
    AB41 6PT Ellon
    Aberdeenshire
    Director
    Southfield
    Logierieve, Udny
    AB41 6PT Ellon
    Aberdeenshire
    British53464070002
    MATHESON, Angus Macrae
    21 Irvine Place
    AB10 6HA Aberdeen
    Director
    21 Irvine Place
    AB10 6HA Aberdeen
    British66797660001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Mary Bruce
    Udny
    AB41 6PT Ellon
    Logierieve House
    Aberdeenshire
    Scotland
    May 24, 2016
    Udny
    AB41 6PT Ellon
    Logierieve House
    Aberdeenshire
    Scotland
    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.
    Mr Roderic George Bruce
    Udny
    AB41 6PT Ellon
    Logierieve House
    Aberdeenshire
    Scotland
    May 24, 2016
    Udny
    AB41 6PT Ellon
    Logierieve House
    Aberdeenshire
    Scotland
    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.

    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