RAITHS FARM PROPERTIES LIMITED

Overview

Company Name	RAITHS FARM PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC264436
Jurisdiction	Scotland
Date of Creation	Mar 04, 2004

Summary

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

What is the purpose of RAITHS FARM PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RAITHS FARM PROPERTIES LIMITED located?

Registered Office Address	Ashley Group Base, Pitmedden Road, Dyce AB21 0DP Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for RAITHS FARM PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for RAITHS FARM PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for RAITHS FARM PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Feb 26, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Feb 26, 2023	Director's details changed for Mr John William Ray on Jan 31, 2023	2 pages	CH01

Feb 26, 2023	Director's details changed for Mr John Christopher Ray on Feb 26, 2023	2 pages	CH01

Oct 06, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Feb 26, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Jul 31, 2021	Alterations to floating charge 1	28 pages	466(Scot)

Jul 31, 2021	Alterations to floating charge SC2644360007	28 pages	466(Scot)

Jul 28, 2021	Registration of charge SC2644360008, created on Jul 21, 2021	7 pages	MR01

Jul 28, 2021	Registration of charge SC2644360009, created on Jul 21, 2021	7 pages	MR01

Jul 28, 2021	Registration of charge SC2644360010, created on Jul 21, 2021	7 pages	MR01

Jul 28, 2021	Registration of charge SC2644360011, created on Jul 21, 2021	7 pages	MR01

Jul 27, 2021	Registration of charge SC2644360007, created on Jul 19, 2021	16 pages	MR01

Feb 26, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Dec 31, 2019	21 pages	AA

Feb 27, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	18 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Appointment of John Christopher Ray as a director on Oct 01, 2018	2 pages	AP01

Sep 05, 2018	Total exemption full accounts made up to Dec 31, 2017	17 pages	AA

Mar 01, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RAITHS FARM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHISHOLM, Bruce Ashley Group Base, Pitmedden Road, Dyce AB21 0DP Aberdeen	Mar 04, 2004		Secretary	Ashley Group Base, Pitmedden Road, Dyce AB21 0DP Aberdeen		British			102208940001
CHISHOLM, Bruce Ashley Group Base, Pitmedden Road, Dyce AB21 0DP Aberdeen	Mar 04, 2004		Director	Ashley Group Base, Pitmedden Road, Dyce AB21 0DP Aberdeen	Aberdeen	British	1952-11	Accountant	102208940001
RAY, John Christopher Ashley Group Base, Pitmedden Road, Dyce AB21 0DP Aberdeen	Oct 01, 2018		Director	Ashley Group Base, Pitmedden Road, Dyce AB21 0DP Aberdeen	England	British	1981-4	Chartered Surveyor	251135700001
RAY, John William Ashley Group Base, Pitmedden Road, Dyce AB21 0DP Aberdeen	Mar 04, 2004		Director	Ashley Group Base, Pitmedden Road, Dyce AB21 0DP Aberdeen	England	British	1948-6	Anti Corrosion Engineer	15648940003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 04, 2004	Mar 04, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAITHS FARM PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashley Properties Aberdeen Ltd

Apr 06, 2016

Pitmedden Road

Dyce

AB21 0DP Aberdeen

Unit 14 Ashley Base

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Companies House Scotland
Registration Number	Sc315836

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
license: CC0