Bonde (Charleton) Farms Limited

SC045534

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Charleton House, Colinsburgh, Leven, KY9 1HG

Incorporated 19/03/1968

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

01110

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

Officers

Knut Harald Jons St Clair Bonde

director · Since 28/12/1989

FARMER

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

St Clair Bonde Mr Carl-Michael Wilhelm

director · Since 27/01/2011

DIRECTOR

SWEDISH,BRITISH · SWEDEN · Age 45

Also on 1 other board

Knut Harald Jons St Clair Bonde

director

British · United Kingdom · Age 80

Carl-Michael Wilhelm Bonde

director · Since 27/01/2011

Swedish,British · Sweden · Age 45

Former

Pagan Osborne Grace & Calders

corporate nominee secretary · Resigned 01/02/1994

Ccw Secretaries Limited

corporate secretary · Resigned 09/03/2006

John Anstruther Carl Knutson Bonde

director · Resigned 14/03/2009

Pagan Osborne

corporate secretary · Resigned 16/03/2018

Thorntons Law Llp

corporate secretary · Resigned 14/03/2026

Persons with Significant Control

Baron Knut Harald Jons St Clair Bonde

75–100% shares

British · Scotland · Age 80

Charleton House, Colinsburgh, Leven, KY9 1HG

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/1987Registered 09/06/1987

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Charleton House

2026-07-29

CHARLETON HOUSE

post town → Leven

2026-07-29

LEVEN

officer appointed → BONDE, Carl-Michael Wilhelm, St Clair

2026-07-29

officer appointed → BONDE, Knut Harald Jons St Clair

2026-07-29