Auchencheyne Limited

SC055011

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

AUCHENCHEYNE, THORNHILL, DG3 4EW

Incorporated 07/02/1974

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

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 67

Mr Harrison Robert John Gourlay

director · Since 06/10/2017

DIRECTOR

BRITISH · SCOTLAND · Age 37

Mr Steven David Allen

secretary · Since 29/06/2026

Former

Gillespie Macandrew Secretaries Limited

corporate secretary · Resigned 29/06/2026

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 67

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

outstanding

CLYDESDALE BANK PLC

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