BQ FARMS (SOUTH) LIMITED

Overview

Company Name	BQ FARMS (SOUTH) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC291354
Jurisdiction	Scotland
Date of Creation	Oct 06, 2005

Summary

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

What is the purpose of BQ FARMS (SOUTH) LIMITED?

Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing

Where is BQ FARMS (SOUTH) LIMITED located?

Registered Office Address	Buccleuch Weatherhouse Bowhill TD7 5ES Selkirk
Undeliverable Registered Office Address	No

What were the previous names of BQ FARMS (SOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
ANDSTRAT (NO. 217) LIMITED	Oct 06, 2005	Oct 06, 2005

What are the latest accounts for BQ FARMS (SOUTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BQ FARMS (SOUTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for BQ FARMS (SOUTH) LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 30, 2025	Application to strike the company off the register	1 pages	DS01

Oct 07, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Aug 11, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	8 pages	AA

Jul 28, 2025	legacy	66 pages	PARENT_ACC

Jul 28, 2025	legacy	3 pages	GUARANTEE2

Jul 28, 2025	legacy	4 pages	AGREEMENT2

Oct 09, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Jul 21, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	8 pages	AA

Jul 21, 2024	legacy	66 pages	PARENT_ACC

Jul 21, 2024	legacy	2 pages	AGREEMENT2

Jul 21, 2024	legacy	3 pages	GUARANTEE2

Oct 11, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

May 05, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	10 pages	AA

May 05, 2023	legacy	69 pages	PARENT_ACC

May 05, 2023	legacy	2 pages	AGREEMENT2

May 05, 2023	legacy	3 pages	GUARANTEE2

Oct 12, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Audit exemption subsidiary accounts made up to Oct 31, 2021	10 pages	AA

Jul 27, 2022	legacy	3 pages	GUARANTEE2

Jul 27, 2022	legacy	72 pages	PARENT_ACC

Jul 27, 2022	legacy	4 pages	AGREEMENT2

Oct 12, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Audit exemption subsidiary accounts made up to Oct 31, 2020	11 pages	AA

Jul 28, 2021	legacy	4 pages	AGREEMENT2

View All Filings

Who are the officers of BQ FARMS (SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALEXANDER, Jonathan Scott Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch	Apr 01, 2021		Secretary	Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch				281572150001
ALEXANDER, Jonathan Scott Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch	Jan 27, 2021		Director	Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch	Scotland	British	1974-4	135122650002
MCGRATH, Michael James Hallidays Park TD7 4LA Selkirk 16 Scotland	Oct 10, 2005	Mar 31, 2021	Secretary	Hallidays Park TD7 4LA Selkirk 16 Scotland		British		61790430001
ANDERSON STRATHERN WS 1 Rutland Court EH3 8EY Edinburgh Midlothian	Oct 06, 2005	Oct 10, 2005	Nominee Secretary	1 Rutland Court EH3 8EY Edinburgh Midlothian				900020500001
BROWN, Simon Thomas David 2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Oct 06, 2005	Oct 10, 2005	Director	2 Laverockbank Road EH5 3DG Edinburgh Midlothian	Scotland	British	1960-4	118942920001
BURGESS, Graeme Sean Scottsdale TD6 9QE Melrose 1 Roxburghshire Scotland	Jul 19, 2011	Jul 21, 2015	Director	Scottsdale TD6 9QE Melrose 1 Roxburghshire Scotland	United Kingdom	British	1965-4	101619770001
CLARKE, Michael Drummond Nether Stewarton Eddleston EH45 8PP Peebles	Oct 10, 2005	Oct 31, 2008	Director	Nether Stewarton Eddleston EH45 8PP Peebles	United Kingdom	British	1948-9	89140100001
DOLBY, Adrian Robert Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland	May 01, 2014	Jan 27, 2021	Director	Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch Scotland	United Kingdom	British	1963-10	187358460001
GLADSTONE-BROWN, Rachael Elizabeth Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch	Jul 21, 2015	Nov 30, 2020	Director	Weatherhouse Bowhill TD7 5ES Selkirk Buccleuch	England	British	1985-8	198304820001
GWYTHER, David Holmhill House DG3 4AB Thornhill Dumfriesshire	Oct 10, 2005	Aug 01, 2006	Director	Holmhill House DG3 4AB Thornhill Dumfriesshire	United Kingdom	British	1951-5	91627920001
KERR, John Neilson 5 Ravelston Terrace EH4 3EF Edinburgh Midlothian	Oct 06, 2005	Oct 10, 2005	Nominee Director	5 Ravelston Terrace EH4 3EF Edinburgh Midlothian		British	1956-9	900024970001
LAMONT, Julian Callum 1 Brighouse Park Court Cramond EH4 6QF Edinburgh	Oct 10, 2005	Aug 01, 2006	Director	1 Brighouse Park Court Cramond EH4 6QF Edinburgh	Scotland	British	1964-2	56618420004
MACLEAN, John Alistair Grougar House KA4 8PW Moscow Ayrshire	Aug 01, 2006	Mar 31, 2011	Director	Grougar House KA4 8PW Moscow Ayrshire	Scotland	Scottish	1961-1	106892300001
SPARROW, Christopher Benjamin Moorfield Farmhouse Warkton NN16 9XJ Kettering Northamptonshire	Mar 01, 2006	Nov 30, 2014	Director	Moorfield Farmhouse Warkton NN16 9XJ Kettering Northamptonshire	United Kingdom ( England ) (Gb-Eng)	British	1973-8	114696880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BQ FARMS (SOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bq Famrs Limited

Apr 06, 2016

Weatherhouse

Bowhill

TD7 5ES Selkirk

Buccleuch

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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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