Hendrie Brothers (Millands) Limited

SC022644

active

Private Limited Company

scotland

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

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

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 85

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

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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