Burgie Lodge Farms Limited

SC031556

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CLAY OF ALLAN, ROSS-SHIRE, IV20 1RR

Incorporated 26/05/1956

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01110

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

Officers

John Nicholas Houghton Batty

director · Since 27/12/1988

FARMER

BRITISH · SCOTLAND · Age 73

Francis Wesley De Moleyns

director · Since 05/06/2000

FARMER

BRITISH · SCOTLAND · Age 61

Mrs Elizabeth-Anne Stuart Atkinson

director · Since 25/05/2015

REGISTERED MIDWIFE

BRITISH · ENGLAND · Age 62

Brigitte Catherine Daubeny De Moleyns

director · Since 25/05/2015

HUMAN RESOURCES OFFICER

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Mr John Nicholas Houghton Batty

50–75% shares

50–75% votes

British · Scotland · Age 73

Clay Of Allan, Ross-Shire, IV20 1RR

Notified 30/12/2025

Former PSCs

Mrs Nelly Edouard Renee Daubeny De Moleyns

Ceased 06/10/2023

Mr John Nicholas Houghton Batty

Ceased 30/12/2025

Mrs Elizabeth-Anne Stuart Atkinson

Ceased 30/12/2025

Charges2 outstanding

Charge

outstanding

GLASSTORM LIMITED

Created 18/11/2019Registered 29/11/2019

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/05/1979Registered 07/06/1979