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Brahan Farms Limited
SC048495
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BRAHAN ESTATE OFFICE, DINGWALL, IV7 8EE
Incorporated 15/03/1971
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
On track
Industry
01110
Growing of cereals (except rice), leguminous crops and oil seedsOfficers
Mr Andrew Malcolm Hugh Matheson
director · Since 28/04/1989
CHARTERED SURVEYOR/FARMER
BRITISH · UNITED KINGDOM · Age 84
Also on 2 other boards
Mr Alexander Ian Matheson
director · Since 19/10/2009
NONE
SCOTTISH · SCOTLAND · Age 52
Also on 1 other board
Mrs Nadine Matheson
secretary · Since 15/02/2022
Mrs Nadine Anna Maria Matheson
director · Since 11/02/2023
DIRECTOR
GERMAN · SCOTLAND · Age 50
Also on 1 other board
Persons with Significant Control
Mr Alexander Ian Matheson
Significant control
Scottish · Scotland · Age 52
Brahan Estate Office, Dingwall, IV7 8EE
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 25/11/2014Registered 03/12/2014
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 07/11/1988Registered 15/11/1988