Back to search

Oykel Farms Limited

SC043791

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Commerce House, South Street, Elgin, IV30 1JE
Incorporated 16/08/1966

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
55209
Other holiday and short-stay accommodation

Officers

Mr Edward Henrik Constantin Brun

director · Since 15/11/1988

FARMER

BRITISH · UNITED KINGDOM · Age 78

Mr Frederick George Constantin Brun

director · Since 29/03/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Edward Henrik Constantin Brun

director

British · United Kingdom · Age 78

Frederick George Constantin Brun

director · Since 29/03/2004

British · United Kingdom · Age 38

Former

Brun Olaf Constantin

director · Resigned 26/03/1991

James Robertson Kratt

secretary · Resigned 01/02/1992

Henrik Constantin Brun

director · Resigned 14/09/2009

Anderly Jane Ryerson Brun

director · Resigned 16/06/2015

Anderly Jane Ryerson Brun

secretary · Resigned 16/06/2015

Clementine Alice Sophy Burbidge

director · Resigned 17/08/2022

Archie Edward Constantin Brun

director · Resigned 17/08/2022

Charles Caspian Constantin Brun

director · Resigned 17/08/2022

Persons with Significant Control

Mr Frederick George Constantin Brun

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 38

Fring Hall, Bircham, Kings Lynn, PE31 6SF

Notified 25/10/2021

Former PSCs

Mr Edward Henrik Constantin Brun

Ceased 25/10/2021

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2024Registered 05/11/2024
Charge
outstanding

THE TRUSTEES OF THE FRING ESTATE PENSION SCHEME BEING EDWARD HENRIK CONSTANTIN BRUN, FREDRICK G

Created 02/05/2024Registered 03/05/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (CN: 00929027)

Created 05/10/2021Registered 12/10/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2014Registered 01/11/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2014Registered 10/10/2014

Change History

officer appointedBRUN, Edward Henrik Constantin
2026-08-24
officer appointedBRUN, Frederick George Constantin
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Commerce House
2026-08-24

COMMERCE HOUSE

post townElgin
2026-08-24

ELGIN