Denis Cadzow And Company Limited

SC033996

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE FARM HOUSE, TRANENT, EH34 5ER

Incorporated 13/05/1959

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

01110

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

01420

Raising of other cattle and buffaloes

01500

Mixed farming

01621

Officers

Ms Joan Margaret Cadzow

director · Since 08/12/1988

FARMER

BRITISH · SCOTLAND · Age 78

Tanya Sarah Young

director · Since 08/05/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Ah&Co Limited

secretary · Since 01/12/2012

Also on 7 other boards

Ian Young

director · Since 11/07/2017

GREAT BRITAIN

BRITISH · COMPANY DIRECTOR · Age 49

Persons with Significant Control

Mrs Tanya Sarah Young

50–75% shares

50–75% votes

British · Scotland · Age 50

6 Logie Mill, Edinburgh, EH7 4HG

Notified 11/07/2017

Mr Ian Young

25–50% shares

25–50% votes

British · Scotland · Age 49

6 Logie Mill, Edinburgh, EH7 4HG

Notified 24/11/2025

Former PSCs

Ms Joan Margaret Cadzow

Ceased 24/11/2025

Charges3 outstanding

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 16/11/2017Registered 29/11/2017

Charge

outstanding

WEATHERBYS BANK LIMITED

Created 08/07/2014Registered 14/07/2014

Charge

outstanding

WEATHERBYS BANK LIMITED

Created 30/05/2014Registered 11/06/2014