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Farlie House Farm & Gardens Limited

SC033668

active
ltd
scotland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Farlie House, Beauly, Invernessshire, IV4 7AX
Incorporated 13/02/1959

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Hugh Peter Constable Maxwell Bsc

director · Since 21/08/2001

COMPANY CHAIRMAN

BRITISH · ITALY · Age 63

Also on 5 other boards

Anna Maria Constable Maxwell

director · Since 07/04/2002

FARMER

ITALIAN · ITALY · Age 63

Mr Hugh Peter Constable Maxwell Bsc

secretary · Since 07/04/2002

INVESTMENT MANAGER

BRITISH · ITALY · Age 63

Also on 5 other boards

Mr Julian Edward Constable Maxwell

director · Since 09/09/2026

BRITISH · ENGLAND · Age 29

Anna Maria Constable Maxwell

director · Since 07/04/2002

Italian · Italy · Age 63

Julian Edward Constable Maxwell

director · Since 09/09/2026

British · England · Age 29

Former

Betty Constable Maxwell

director · Resigned 30/09/1994

Ursula Constable Davidson

director · Resigned 30/06/2001

Chalmers Hunter Davidson

secretary · Resigned 20/07/2001

Chalmers Hunter Davidson

director · Resigned 05/08/2001

John Ronald Finlayson

secretary · Resigned 19/04/2002

Hugh Peter Constable Maxwell

director · Resigned 19/07/2026

Mr Hugh Peter Constable Maxwell

director · Resigned 19/07/2026

Hugh Peter Constable Maxwell

secretary · Resigned 19/07/2026

Mr Hugh Peter Constable Maxwell

secretary · Resigned 19/07/2026

Persons with Significant Control

Mrs Anna Maria Constable Maxwell

Significant control

Italian · Italy · Age 63

Farlie House, Invernessshire, IV4 7AX

Notified 19/07/2026

Former PSCs

Mr Hugh Peter Constable Maxwell

Ceased 19/07/2026

Change History

officer appointedCONSTABLE MAXWELL, Anna Maria
2026-09-11
officer appointedCONSTABLE MAXWELL, Julian Edward
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Farlie House
2026-09-11

FARLIE HOUSE

post townInvernessshire
2026-09-11

INVERNESSSHIRE

CompanyRankvs 76871+ SIC 68209 peers
58

Financial strength92th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£726k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£128k

Working capital

Current Assets

£42k

Current Liabilities

£169k

Fixed Assets

£853k

0avg. employees

Balance Sheet

Assets less current liabilities£726k
Signed by Mrs A M Constable Maxwell Company registration number SC033668 2025-12-31Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.25

Derived from filed accounts. Not audited figures.

Filing History95 filings

Director appointed

appoint person director company with name date

09/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20263 pages · PDF
PSC notified

notification of a person with significant control

08/09/20262 pages · PDF
PSC07

cessation of a person with significant control

08/09/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

08/09/20264 pages · PDF
Director resigned

termination director company with name termination date

20/08/20261 page · PDF
TM02

termination secretary company with name termination date

20/08/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/201810 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20105 pages · PDF
Director details changed

change person director company with change date

17/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20106 pages · PDF
363a

legacy

01/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20096 pages · PDF
363a

legacy

27/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20086 pages · PDF
363s

legacy

03/09/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20076 pages · PDF
363s

legacy

22/08/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20057 pages · PDF
363s

legacy

25/08/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20047 pages · PDF
363s

legacy

25/08/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20037 pages · PDF
363s

legacy

19/08/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20027 pages · PDF
363s

legacy

29/08/20027 pages · PDF
288b

legacy

09/05/20021 page · PDF
288a

legacy

09/05/20022 pages · PDF
288a

legacy

09/05/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20027 pages · PDF
288b

legacy

04/09/20011 page · PDF
288a

legacy

24/08/20012 pages · PDF
363s

legacy

01/08/20016 pages · PDF
288a

legacy

01/08/20012 pages · PDF
Accounts filed

accounts with accounts type small

11/01/20017 pages · PDF
363s

legacy

11/08/20006 pages · PDF
363s

legacy

15/02/20006 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20007 pages · PDF
Accounts filed

accounts with accounts type small

26/10/19988 pages · PDF
363s

legacy

26/10/19984 pages · PDF
363s

legacy

20/11/19975 pages · PDF
Accounts filed

accounts with accounts type small

09/09/19978 pages · PDF
Accounts filed

accounts with accounts type small

26/09/19966 pages · PDF
363s

legacy

27/08/19964 pages · PDF
Accounts filed

accounts with accounts type small

28/08/1995PDF
363s

legacy

28/08/1995PDF
Accounts filed

accounts with accounts type small

20/09/1994PDF
363s

legacy

20/09/1994PDF
Accounts filed

accounts with accounts type small

09/08/1993PDF
363s

legacy

09/08/1993PDF
Accounts filed

accounts with accounts type small

01/09/1992PDF
363s

legacy

18/08/1992PDF
363a

legacy

13/08/1991PDF
Accounts filed

accounts with accounts type full

13/08/1991PDF
Accounts filed

accounts with accounts type full

07/08/1990PDF
363

legacy

07/08/1990PDF
Accounts filed

accounts with accounts type full

16/05/1989PDF
363

legacy

16/05/1989PDF
363

legacy

20/04/1988PDF
Accounts filed

accounts with accounts type full

20/04/1988PDF
363

legacy

28/05/1987PDF
Accounts filed

accounts with accounts type full

28/05/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
363

legacy

16/05/1986PDF
Accounts filed

accounts with accounts type full

13/05/1986PDF