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REAY FARMS LIMITED

REAY FARMS LIMITED

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

    • Overview

    Company NameREAY FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC447691
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of REAY FARMS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is REAY FARMS LIMITED located?

    Registered Office Address
    c/o TURCAN CONNELL
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of REAY FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TM 1323 LIMITEDApr 15, 2013Apr 15, 2013

    What are the latest accounts for REAY FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for REAY FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on May 04, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on May 03, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 15, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		13 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		12 pagesAA

    Confirmation statement made on Apr 15, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Director's details changed for Mr Simon William David Laird on Oct 05, 2018

    		2 pagesCH01

    Notification of Tc Trustees Limited as a person with significant control on Jun 26, 2018

    		2 pagesPSC02

    Notification of Christine Euphemia Campbell as a person with significant control on Jun 26, 2018

    		2 pagesPSC01

    Notification of John George Campbell as a person with significant control on Jun 26, 2018

    		2 pagesPSC01

    Cessation of John George Campbell as a person with significant control on Jun 26, 2018

    		1 pagesPSC07

    Confirmation statement made on Apr 15, 2018 with updates

    		4 pagesCS01

    Cessation of Thurso River Limited as a person with significant control on Apr 24, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2017

    		15 pagesAA
    View All Filings

    Who are the officers of REAY FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER, William
    c/o Turcan Connell
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Director
    c/o Turcan Connell
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		ScotlandBritishCompany Director41890710002
    CAMPBELL, John George
    c/o Turcan Connell
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Director
    c/o Turcan Connell
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		ScotlandBritishRetired119423530001
    LAIRD, Simon William David
    c/o Turcan Connell
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Director
    c/o Turcan Connell
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		United KingdomBritishChartered Surveyor43450140004
    TM COMPANY SERVICES LIMITED
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay 133
    Midlothian
    Scotland
    		Secretary
    Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay 133
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC127819
    		37914570001
    HOLMES, Malcolm Brian
    Fountainbridge
    Edinburgh Quay
    EH3 9BA Edinburgh
    133
    		Director
    Fountainbridge
    Edinburgh Quay
    EH3 9BA Edinburgh
    133
    		ScotlandBritishSolicitor141431900001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Christine Euphemia Campbell
    c/o TURCAN CONNELL
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Jun 26, 2018
    c/o TURCAN CONNELL
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John George Campbell
    c/o TURCAN CONNELL
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Jun 26, 2018
    c/o TURCAN CONNELL
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tc Trustees Limited
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    Scotland
    		Jun 26, 2018
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Turcan Connell
    Scotland
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register
    Registration NumberSc407382
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John George Campbell
    c/o TURCAN CONNELL
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Apr 15, 2017
    c/o TURCAN CONNELL
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Yes
    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.
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Apr 15, 2017
    Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc286337
    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 William Calder
    c/o TURCAN CONNELL
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    Scotland
    		Apr 15, 2017
    c/o TURCAN CONNELL
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    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.
    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