Glenrath Farms Ltd.

SC042166

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 54

Also on 2 other boards

Mrs Sandra Jane Dall

director · Since 18/03/2004

FARMERS

BRITISH · UNITED KINGDOM · Age 54

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

charge

satisfied

THE SCOTTISH MINISTERS

Created 18/12/2008Registered 30/12/2008Satisfied 20/06/2016

charge

satisfied

WASTE RECYCLING GROUP (SCOTLAND) LIMITED

Created 26/11/2008Registered 04/12/2008Satisfied 20/06/2016

charge

satisfied

BIOTECHNOLOGY AND BIOLOGICAL SCIENCES RESEARCH COUNCIL

Created 22/10/2004Registered 09/11/2004Satisfied 20/06/2016

charge

satisfied

SCOTTISH BORDERS ENTERPRISE LIMITED

Created 02/10/2000Registered 11/10/2000Satisfied 20/06/2016

charge

satisfied

SCOTTISH BORDERS ENTERPRISE LIMITED

Created 10/02/1997Registered 19/02/1997Satisfied 20/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/1995Registered 27/11/1995Satisfied 20/06/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/05/1995Registered 01/06/1995Satisfied 20/06/2016

charge

satisfied

FARMING AND AGRICULTURAL FINANCE LIMITED

Created 05/03/1993Registered 12/03/1993Satisfied 20/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1986Registered 07/08/1986Satisfied 07/10/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/05/1982Registered 21/05/1982Satisfied 08/12/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/12/1979Registered 17/12/1979Satisfied 20/06/2016

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 01/11/1979Registered 07/11/1979Satisfied 05/04/1995