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Caledonian Agricultural Management Services Limited

SC068836

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

59 Bonnygate, Cupar, Fife, KY15 4BY
Incorporated 17/07/1979

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James Hair

secretary · Since 31/12/1988

BRITISH · SCOTLAND · Age 72

Also on 17 other boards

Mr James Hair

director · Since 31/12/1988

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 72

Also on 17 other boards

Mrs Margaret Isabel Hair

director · Since 01/03/2010

PROPERTY MANAGER

BRITISH · SCOTLAND · Age 73

Also on 1 other board

James Hair

secretary

British

James Hair

director

British · Scotland · Age 72

Margaret Isabel Hair

director · Since 01/03/2010

British · Scotland · Age 73

Former

Michael Alastair Spencer-Nairn

director · Resigned 20/03/2002

Laura Lynn Cunningham

director · Resigned 15/08/2003

Christopher Frank Spencer-Nairn

director · Resigned 30/04/2008

Robert Arnold Spencer-Nairn

director · Resigned 30/04/2008

Norma Jean Hogg

director · Resigned 19/08/2025

Persons with Significant Control

Mrs Margaret Hair

75–100% shares

British · United Kingdom · Age 73

Edenbrook, Pitlessie, Cupar, KY15 7TE

Notified 01/12/2017

Former PSCs

Mr James Hair

Ceased 01/12/2017

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → 59 Bonnygate
2026-09-20

59 BONNYGATE

post town → Fife
2026-09-20

FIFE

officer appointed → HAIR, James
2026-09-20
officer appointed → HAIR, James
2026-09-20
officer appointed → HAIR, Margaret Isabel
2026-09-20

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20257 pages · PDF
Director resigned

termination director company with name termination date

19/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
PSC changed

change to a person with significant control

30/12/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
PSC notified

notification of a person with significant control

04/01/20182 pages · PDF
PSC07

cessation of a person with significant control

04/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20175 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20114 pages · PDF
DISS40

gazette filings brought up to date

08/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20116 pages · PDF
GAZ1

gazette notice compulsary

31/12/20101 page · PDF
Director appointed

appoint person director company with name

16/04/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20105 pages · PDF
Director details changed

change person director company with change date

17/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20094 pages · PDF
RESOLUTIONS

resolution

25/02/20094 pages · PDF
169

legacy

21/01/20091 page · PDF
363a

legacy

15/01/20094 pages · PDF
288b

legacy

08/01/20091 page · PDF
288b

legacy

08/01/20091 page · PDF
288a

legacy

19/12/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20084 pages · PDF
419a(Scot)

legacy

05/02/20082 pages · PDF
363a

legacy

16/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20074 pages · PDF
363a

legacy

11/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20064 pages · PDF
363s

legacy

21/12/20058 pages · PDF
410(Scot)

legacy

01/11/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20059 pages · PDF
363s

legacy

22/12/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20049 pages · PDF
363s

legacy

06/01/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20039 pages · PDF
288b

legacy

30/09/20031 page · PDF
288b

legacy

13/01/20031 page · PDF
363s

legacy

13/01/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20029 pages · PDF
363s

legacy

07/01/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20019 pages · PDF
363s

legacy

08/01/20018 pages · PDF
Accounts filed

accounts with accounts type full

28/10/20009 pages · PDF
363s

legacy

07/01/20008 pages · PDF
Accounts filed

accounts with accounts type full

01/11/19999 pages · PDF
363s

legacy

06/01/19998 pages · PDF
Accounts filed

accounts with accounts type full

28/10/19989 pages · PDF
363s

legacy

23/12/19976 pages · PDF
Accounts filed

accounts with accounts type full

02/11/199710 pages · PDF
363s

legacy

09/01/19978 pages · PDF
Accounts filed

accounts with accounts type full

01/11/199611 pages · PDF
Accounts filed

accounts with accounts type full

31/01/199610 pages · PDF
363s

legacy

30/01/19968 pages · PDF
363s

legacy

08/04/1995PDF
Accounts filed

accounts with accounts type small

31/10/1994PDF
Accounts filed

accounts with accounts type small

20/06/1994PDF
363s

legacy

10/02/1994PDF
363s

legacy

18/02/1993PDF
288

legacy

04/01/1993PDF
Accounts filed

accounts with accounts type full

30/10/1992PDF
Accounts filed

accounts with accounts type full

30/06/1992PDF
363s

legacy

14/04/1992PDF
Accounts filed

accounts with accounts type full

12/03/1991PDF
363a

legacy

12/03/1991PDF
Accounts filed

accounts with accounts type full

10/07/1990PDF
363

legacy

27/03/1990PDF
363

legacy

09/06/1989PDF
Accounts filed

accounts with accounts type full

21/03/1989PDF
Accounts filed

accounts with accounts type full

04/03/1988PDF
363

legacy

26/01/1988PDF
Accounts filed

accounts with accounts type full

19/02/1987PDF
363

legacy

29/01/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF
Accounts filed

accounts with accounts type full

29/01/1986PDF