Back to search

Uppermill Farms Limited

SC076332

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

CASTLE OFFICE, KINTORE, AB51 0XR
Incorporated 19/10/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/05/2016Registered 20/05/2016Satisfied 23/07/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/05/2016Registered 20/05/2016Satisfied 23/07/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/05/2016Registered 20/05/2016Satisfied 23/07/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/05/2016Registered 17/05/2016Satisfied 23/07/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/03/2016Registered 05/04/2016Satisfied 23/07/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/03/2016Registered 05/04/2016Satisfied 23/07/2018
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
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/04/1982Registered 30/04/1982Satisfied 19/05/2016