Auchencheyne Limited

SC055011

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

AUCHENCHEYNE, THORNHILL, DG3 4EW

Incorporated 07/02/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01420

Raising of other cattle and buffaloes

01450

Raising of sheep and goats

Officers

Mr Neil Harrison Gourlay

director · Since 17/05/1995

FARMER

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Gillespie Macandrew Secretaries Limited

secretary · Since 22/02/2006

BRITISH

Also on 153 other boards

Mary Elisabeth Gourlay

director · Since 01/12/2010

NONE

BRITISH · SCOTLAND · Age 66

Mr Harrison Robert John Gourlay

director · Since 06/10/2017

DIRECTOR

BRITISH · SCOTLAND · Age 37

Persons with Significant Control

Mr Harrison Robert John Gourlay

75–100% shares

British · United Kingdom · Age 37

Auchencheyne, Moniaive, Thornhill, DG3 4EW

Notified 07/04/2022

Mr Neil Harrison Gourlay

25–50% votes

British · Scotland · Age 66

Auchencheyne, Moniaive, Thornhill, DG3 4EW

Notified 07/04/2022

Mary Elisabeth Gourlay

25–50% votes

British · Scotland · Age 66

Auchencheyne, Moniaive, Thornhill, DG3 4EW

Notified 25/09/2025

Charges4 outstanding

Charge

outstanding

OXBURY BANK PLC

Created 09/03/2026Registered 10/03/2026

Charge

satisfied

SANTANDER UK PLC

Created 06/10/2020Registered 14/10/2020Satisfied 30/03/2026

Charge

satisfied

ENERGIEKONTOR UK LTD

Created 13/10/2018Registered 15/10/2018Satisfied 30/03/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/10/2017Registered 23/10/2017

Charge

satisfied

SANTANDER UK PLC

Created 28/08/2017Registered 07/09/2017Satisfied 30/03/2026

Charge

outstanding

CLYDESDALE BANK PLC

Created 18/10/2016Registered 25/10/2016

Charge

satisfied

SANTANDER UK PLC

Created 11/12/2015Registered 30/12/2015Satisfied 30/03/2026

Charge

satisfied

SANTANDER UK PLC

Created 22/12/2015Registered 30/12/2015Satisfied 30/03/2026

charge

satisfied

E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED

Created 13/06/2012Registered 04/07/2012Satisfied 30/03/2026

charge

satisfied

E.ON CLIMATE & RENEWABLES UK DEVELOPMENTS LIMITED

Created 24/05/2012Registered 13/06/2012Satisfied 30/03/2026

charge

satisfied

JOHN FRANCIS STEWART GOURLAY & OTHERS

Created 28/03/2012Registered 05/04/2012Satisfied 30/03/2026

charge

satisfied

PEILTON PROPERTIES LIMITED

Created 12/01/2009Registered 21/01/2009Satisfied 13/10/2017

charge

outstanding

CLYDESDALE BANK PLC

Created 12/01/2009Registered 16/01/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/2006Registered 22/08/2006Satisfied 15/11/2011