Simon Howie Farms Limited

SC041894

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Findony Muckhart Road, Dunning, Perth, PH2 0RA

Incorporated 17/03/1965

Previously known as

Balinroich Farms Limited · until 27/06/2011

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

01500

Mixed farming

Officers

Mr Simon Macpherson Howie

director · Since 26/11/2010

BUTCHER

BRITISH · SCOTLAND · Age 59

Also on 40 other boards

Mr Bruce Alexander Lamond

secretary · Since 28/11/2016

Simon Macpherson Howie

director · Since 26/11/2010

British · Scotland · Age 59

Bruce Alexander Lamond

secretary · Since 28/11/2016

Former

David Murray Cowper

secretary · Resigned 28/11/2016

Persons with Significant Control

Mr Ross Macpherson Howie

50–75% shares

British · United Kingdom · Age 35

Findony, Muckhart Road, Perth, PH2 0RA

Notified 06/04/2016

Mr Simon Macpherson Howie

25–50% shares

British · Scotland · Age 59

Findony, Muckhart Road, Perth, PH2 0RA

Notified 06/04/2016

The Howie Farming 2026 Discretionary Trust

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Findony, Dunning, Perth, PH2 0RA

Reg: Xmtrust80754337 · Trust Registration Service · Trust

Notified 17/03/2026

Charges1 outstanding

charge

outstanding

SIMON MACPHERSON HOWIE

Created 05/04/2011Registered 13/04/2011

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → Findony Muckhart Road

2026-06-14

FINDONY MUCKHART ROAD

post town → Perth

2026-06-14

PERTH