A. C. Brown (Farms) Limited

SC030970

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

REIDHALL FARM, BRECHIN, DD9 7QN

Incorporated 02/08/1955

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01110

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

Officers

Mrs Christine Anne Brown

secretary · Since 31/12/1988

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mrs Christine Anne Brown

director · Since 31/12/1988

SECRETARY

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Graham Alexander Brown

director · Since 01/10/2001

FARMER

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Mr Graham Alexander Brown

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 57

Reidhall Farm, Stracathro, Brechin, DD9 7QN

Notified 06/04/2016

Mrs Christine Anne Brown

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 80

Millbeck, Reidhall, Brechin, DD9 7QN

Notified 09/12/2016

Burness Paull (Trustees) Limited

50–75% shares

50–75% votes

Appoint directors

Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Reg: Sc062553 · Companies House · Limited By Guarantee

Notified 21/09/2018

Former PSCs

Mr Alexander Craighead Brown

Ceased 09/12/2016

Charges3 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/08/1998Registered 01/09/1998

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/03/1993Registered 06/04/1993

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 23/03/1993Registered 05/04/1993

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/05/1985Registered 28/05/1985Satisfied 30/11/1987