William Beattie (Farmers) Limited

SC043305

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE LATCH KELLAS, DUNDEE, DD5 3PP

Incorporated 29/03/1966

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

01450

Raising of sheep and goats

01621

46320

Wholesale of meat and meat products

Officers

Mr Graham William Beattie

director · Since 08/04/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Mrs Gail Beattie

director · Since 14/02/2023

RETIRED

BRITISH · SCOTLAND · Age 58

Mr Stephen William Beattie

director · Since 14/02/2023

FARM WORKER

BRITISH · UNITED KINGDOM · Age 28

Persons with Significant Control

Mr Graham William Beattie

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 58

The Latch, Kellas, Dundee, DD5 3PP

Notified 06/04/2016

Former PSCs

Mrs Muriel Beattie

Ceased 05/04/2022

Mr William Gordon Beattie

Ceased 08/04/2020

Mr Graham William Beattie

Ceased 11/12/2025

Charges2 outstanding

A registered charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

FLOATING CHARGE

Created 31/12/1987Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

STANDARD SECURITY

Created 02/08/1988Registered 14/07/2026Satisfied 14/07/2026

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/08/1988Registered 09/08/1988

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/12/1987Registered 18/01/1988