Ian Johnston & Sons Limited

SC035263

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

6 BON ACCORD SQUARE, AB11 6XU

Incorporated 16/05/1960

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

01500

Mixed farming

Officers

Blackadders Llp

secretary · Since 05/07/2006

BRITISH

Also on 2 other boards

Florence Johnston

director · Since 21/02/2011

NONE

SCOTTISH · SCOTLAND · Age 81

Mr Ian Bruce Johnston

director · Since 24/01/2012

NONE

BRITISH · UNITED KINGDOM · Age 58

Stewart Alexander Johnston

director · Since 24/01/2012

NONE

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Florence Johnston

50–75% shares

ownership-of-shares-50-to-75-percent-as-firm

50–75% votes

voting-rights-50-to-75-percent-as-firm

Appoint directors

Scottish · Scotland · Age 81

The Orchard, Home Farm, Aberdeen, AB21 0HY

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

CHARLOTTE THERESA LANE

Created 09/05/2022Registered 26/05/2022

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 26/04/2022Registered 03/05/2022

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 11/04/2022Registered 19/04/2022

Charge

satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 07/04/2022Registered 19/04/2022Satisfied 29/04/2022

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/03/1984Registered 06/04/1984