Hendrie Brothers (Millands) Limited

SC022644

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3 STATION RD, AYRSHIRE, KA4 8HS

Incorporated 07/01/1944

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

01290

Growing of other perennial crops

01500

Mixed farming

Officers

Mr Robert Hendrie

director · Since 16/05/1989

FARMER/LIVESTOCK DEALER

BRITISH · SCOTLAND · Age 84

Mr John Wallace Hendrie

director · Since 25/07/2003

FARMER/LIVESTOCK DEALER

BRITISH · SCOTLAND · Age 56

Also on 5 other boards

Mr James Robert Hendrie

director · Since 29/05/2017

FARMER

SCOTTISH · SCOTLAND · Age 52

Also on 4 other boards

Mairi Young Allan

secretary · Since 13/06/2025

Persons with Significant Control

Mrs Margaret Hendrie

25–50% shares

25–50% votes

Scottish · Scotland · Age 91

Townhead Farm, Hurlford, Kilmarnock, KA1 5JY

Notified 21/06/2016

Mr John Wallace Hendrie

25–50% shares

25–50% votes

British · Scotland · Age 56

West Overland Farm, Hurlford, Kilmarnock, KA1 5JY

Notified 21/03/2024

Mr James Robert Hendrie

25–50% shares

25–50% votes

Scottish · Scotland · Age 52

Purroch Farm, Mauchline Road, Kilmarnock, KA1 5JJ

Notified 21/03/2024

Charges5 outstanding

charge

outstanding

BANK OF SCOTLAND PLC

Created 23/03/2012Registered 29/03/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 23/03/2012Registered 29/03/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 19/12/2011Registered 09/01/2012

charge

outstanding

BANK OF SCOTLAND PLC

Created 19/12/2011Registered 07/01/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/2003Registered 28/07/2003Satisfied 30/01/2020

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/06/1999Registered 06/07/1999