DENFIND FARMS LIMITED

Overview

Company Name	DENFIND FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC325081
Jurisdiction	Scotland
Date of Creation	Jun 07, 2007

Summary

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

What is the purpose of DENFIND FARMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DENFIND FARMS LIMITED located?

Registered Office Address	C/O Johnston Carmichael 15 Academy Street DD8 2HA Forfar Angus Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DENFIND FARMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for DENFIND FARMS LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Register(s) moved to registered office address C/O Johnston Carmichael 15 Academy Street Forfar Angus DD8 2HA	1 pages	AD04

Jun 20, 2025	Confirmation statement made on Jun 07, 2025 with updates	5 pages	CS01

Mar 11, 2025	Registration of charge SC3250810002, created on Mar 04, 2025	14 pages	MR01

Feb 03, 2025	Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA United Kingdom to C/O Johnston Carmichael 15 Academy Street Forfar Angus DD8 2HA on Feb 03, 2025	1 pages	AD01

Jan 23, 2025	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Dec 19, 2024	Registration of charge SC3250810001, created on Dec 13, 2024	16 pages	MR01

Jun 07, 2024	Confirmation statement made on Jun 07, 2024 with updates	5 pages	CS01

Jun 07, 2024	Director's details changed for Brian George Kinnear Binnie on Jun 03, 2024	2 pages	CH01

Jun 07, 2024	Change of details for Mr Brian George Kinnear Binnie as a person with significant control on Jun 03, 2024	2 pages	PSC04

Jun 07, 2024	Director's details changed for Brian George Kinnear Binnie on Jun 03, 2024	2 pages	CH01

Jun 07, 2024	Secretary's details changed for Alison Margaret Binnie on Jun 03, 2024	1 pages	CH03

Jan 26, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 07, 2023 with updates	5 pages	CS01

Jan 30, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 07, 2022 with updates	5 pages	CS01

Jan 25, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 07, 2021 with updates	5 pages	CS01

Apr 05, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 07, 2020 with updates	5 pages	CS01

Dec 23, 2019	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Nov 22, 2019	Secretary's details changed for Alison Margaret Binnie on Nov 22, 2019	1 pages	CH03

Nov 22, 2019	Director's details changed for Brian George Kinnear Binnie on Nov 22, 2019	2 pages	CH01

Nov 22, 2019	Director's details changed for Brian George Kinnear Binnie on Nov 22, 2019	2 pages	CH01

Nov 22, 2019	Change of details for Mr Brian Binnie as a person with significant control on Nov 22, 2019	2 pages	PSC04

Jun 07, 2019	Confirmation statement made on Jun 07, 2019 with updates	6 pages	CS01

View All Filings

Who are the officers of DENFIND FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BINNIE, Alison Margaret Monikie DD5 3PZ Broughty Ferry Denfind Farm Angus Scotland	Jun 07, 2007		Secretary	Monikie DD5 3PZ Broughty Ferry Denfind Farm Angus Scotland		British		101203560001
BINNIE, Brian George Kinnear Monikie DD5 3PZ Broughty Ferry Denfind Farm Angus Scotland	Jun 07, 2007		Director	Monikie DD5 3PZ Broughty Ferry Denfind Farm Angus Scotland	United Kingdom	British	1968-4	92984960004
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Jun 07, 2007	Jun 07, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 07, 2007	Jun 07, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Margaret Binnie Monikie DD5 3PZ Broughty Ferry Denfind Farm Angus United Kingdom	Apr 06, 2016	Monikie DD5 3PZ Broughty Ferry Denfind Farm Angus United Kingdom	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 Brian George Kinnear Binnie Monikie DD5 3PZ Broughty Ferry Denfind Farm Angus United Kingdom	Apr 06, 2016	Monikie DD5 3PZ Broughty Ferry Denfind Farm Angus United Kingdom	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.
license: CC0