Woodneuk Farm Ltd

SC050185

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WOODNEUK FARM, GLASGOW, G78 1ES

Incorporated 23/03/1972

Compliance

Last accounts

29/11/2024

unaudited abridged

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

01420

Raising of other cattle and buffaloes

Officers

Mrs Elizabeth Mary Mitchell

secretary · Since 21/01/1997

REGISTERED MIDWIFE

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Mrs Elizabeth Mary Mitchell

director · Since 21/01/1997

OFFICE ADMINISTRATOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Mr William Anderson Mccoll Thomson

director · Since 21/01/1997

DIRECTOR-HARBRO FARM SALES

SCOTTISH · SCOTLAND · Age 62

Also on 3 other boards

Persons with Significant Control

Mrs Elizabeth Mary Mitchell

50–75% shares

British · Scotland · Age 58

Woodneuk Farm, Glasgow, G78 1ES

Notified 14/03/2020

Former PSCs

Mr William Alexander Neil Thomson

Ceased 14/03/2020

Charges4 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/02/2013Registered 15/02/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 29/01/2013Registered 07/02/2013

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 30/06/2004Registered 12/07/2004

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 18/06/2004Registered 05/07/2004

charge

satisfied

THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION PLC

Created 06/11/1996Registered 20/11/1996Satisfied 21/07/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/1981Registered 29/12/1981Satisfied 21/07/2004

charge

satisfied

CALEDONIAN INSURANCE COMPANY AS TRUSTEE

Created 11/07/1979Registered 11/07/1979Satisfied 21/07/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/1972Registered 09/06/1972Satisfied 12/07/2004