Glenrath Farms Ltd.
SC042166
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/05/2025
group
Next accounts due
28/02/2027
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
director · Since 21/04/1989
FARMER
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 31/10/1996
DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
director · Since 18/03/2004
FARMERS
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 01/06/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 01/06/2024
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 01/01/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
director · Since 01/01/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 1 other board
Former
secretary · Resigned 15/09/2000
director · Resigned 31/07/2003
director · Resigned 31/05/2006
director · Resigned 30/04/2010
director · Resigned 18/12/2020
director · Resigned 11/09/2024
director · Resigned 02/11/2025
Persons with Significant Control
Mr Maxwell John Floydd
British · United Kingdom
Notified 06/04/2016
Professor William Alexander Campbell Mckelvey
British · United Kingdom
Notified 24/03/2017
Mr Ian Andrew Campbell
British · United Kingdom
Notified 29/01/2025
Former PSCs
Mrs Catherine Mary Sutherland Campbell
Ceased 02/11/2025
Mr John Park Campbell
Ceased 06/11/2023
PSC Statements
No active PSC statements on record.
Charges3 outstanding
SCOTTISHPOWER RENEWABLES (UK) LIMITED
RENEWABLE ENERGY SYSTEMS LIMITED
SCOTTISHPOWER RENEWABLES (UK) LIMITED
Change History
Active
Private Limited Company
GLENRATH FARMS LTD WHIM POULTRY FARM
WEST LINTON
Filing History100 filings
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
cessation of a person with significant control
mortgage create with deed with charge number charge creation date
change to a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change registered office address company with date old address new address
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
notification of a person with significant control statement
cessation of a person with significant control
capital cancellation shares
capital return purchase own shares
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
appoint person director company with name
change registered office address company with date old address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date