Glenrath Farms Ltd.

SC042166

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

GLENRATH FARMS LTD WHIM POULTRY FARM, WEST LINTON, EH46 7BD

Incorporated 12/05/1965

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

01470

Raising of poultry

46330

Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr Ian Andrew Campbell

director · Since 21/04/1989

FARMER

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Ms Karen Mary Joan Campbell

director · Since 31/10/1996

DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 1 other board

Mrs Sandra Jane Dall

secretary · Since 15/09/2000

FARMERS

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Mrs Sandra Jane Dall

director · Since 18/03/2004

FARMERS

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Professor William Alexander Campbell Mckelvey Frags Bums Pld

director · Since 01/06/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mr Maxwell John Floydd

director · Since 01/06/2024

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mrs Katy Fairbairn Kent Meikle

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Mrs Amy Elizabeth Renwick

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Persons with Significant Control

Mr Maxwell John Floydd

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

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

British · United Kingdom · Age 66

Glenrath Farms Ltd, Whim Poultry Farm, West Linton, EH46 7BD

Notified 06/04/2016

Professor William Alexander Campbell Mckelvey

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

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

British · United Kingdom · Age 73

Glenrath Farms Ltd, Whim Poultry Farm, West Linton, EH46 7BD

Notified 24/03/2017

Mr Ian Andrew Campbell

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

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

British · United Kingdom · Age 65

Glenrath Farms Ltd, Whim Poultry Farm, West Linton, EH46 7BD

Notified 29/01/2025

Former PSCs

Mrs Catherine Mary Sutherland Campbell

Ceased 02/11/2025

Mr John Park Campbell

Ceased 06/11/2023

Charges3 outstanding

Charge

outstanding

SCOTTISHPOWER RENEWABLES (UK) LIMITED

Created 13/06/2025Registered 17/06/2025

Charge

outstanding

RENEWABLE ENERGY SYSTEMS LIMITED

Created 23/04/2024Registered 25/04/2024

charge

outstanding

SCOTTISHPOWER RENEWABLES (UK) LIMITED

Created 08/01/2013Registered 18/01/2013