Uppermill Farms Limited

SC076332

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

CASTLE OFFICE, KINTORE, AB51 0XR

Incorporated 19/10/1981

Compliance

Last accounts

03/05/2025

total exemption full

Next accounts due

03/02/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

01500

Mixed farming

68209

Other letting and operating of own or leased real estate

Officers

Gladys Allan

director · Since 31/03/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 4 other boards

Malcolm Allan

director · Since 31/03/1989

HOUSEBUILDER

BRITISH · SCOTLAND · Age 90

Also on 4 other boards

Mr Bruce James Allan

director · Since 21/11/2011

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Burness Paull Llp

secretary · Since 01/12/2012

BRITISH

Also on 409 other boards

Persons with Significant Control

U Farms Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2, Marischal Square, Aberdeen, AB10 1DQ

Reg: Sc408068 · Companies House · Company Limited By Shares

Notified 06/04/2017

Charges4 outstanding

Charge

outstanding

ALCEMI STORAGE DEVELOPMENTS 2 LIMITED

Created 06/01/2022Registered 17/01/2022

Charge

outstanding

DAVIDSON FARMS LIMITED

Created 30/12/2019Registered 09/01/2020

charge

satisfied

FERGUSON GROUP LIMITED

Created 11/07/2011Registered 20/07/2011Satisfied 16/06/2021

charge

satisfied

FERGUSON GROUP LIMITED

Created 01/02/2010Registered 19/02/2010Satisfied 16/06/2021

charge

outstanding

ABERDEEN CITY COUNCIL

Created 06/07/2000Registered 27/07/2000

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/1982Registered 19/05/1982