Binn Farm Limited

SC076439

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ

Incorporated 29/10/1981

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

01410

Raising of dairy cattle

Officers

Mr John Merchant Macgregor

secretary · Since 30/12/1988

BRITISH · UNITED KINGDOM · Age 80

Also on 17 other boards

Mr George Mcgregor

director · Since 30/12/1988

FARMER

BRITISH · UNITED KINGDOM · Age 82

Mr John Merchant Macgregor

director · Since 08/09/2005

FARMER

BRITISH · UNITED KINGDOM · Age 80

Also on 17 other boards

Gillespie Macandrew Secretaries Limited

secretary · Since 28/04/2011

BRITISH

Also on 153 other boards

Mr David Duncan Sanderson

director · Since 16/12/2015

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Mr Allan Macgregor

director · Since 25/02/2016

FARMER

BRITISH · SCOTLAND · Age 57

Also on 17 other boards

Guy George Monce Macgregor

director · Since 01/04/2025

BUSINESS DEVELOPMENT OFFICER

BRITISH · SCOTLAND · Age 27

Also on 8 other boards

Persons with Significant Control

Binn Environmental Limited

75–100% votes

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

5, Atholl Crescent, Edinburgh, EH3 8EJ

Reg: Sc482445 · Scotland · Private Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

EARNSIDE ENERGY LIMITED

Created 17/04/2019Registered 08/05/2019

Charge

outstanding

EARNSIDE ENERGY LIMITED

Created 16/04/2019Registered 23/04/2019

Charge

outstanding

LOHMANN TIERZUCHT UK LIMITED

Created 02/05/2017Registered 03/05/2017

Charge

outstanding

HSBC BANK PLC

Created 22/04/2016Registered 27/04/2016

Charge

outstanding

HSBC BANK PLC

Created 01/04/2016Registered 08/04/2016

charge

outstanding

BINN (AD) LIMITED

Created 13/10/2009Registered 28/10/2009

charge

outstanding

THE FIRM OF BINN SKIPS

Created 13/10/2009Registered 28/10/2009

charge

outstanding

SITA UK LIMITED

Created 01/02/2006Registered 07/02/2006

charge

outstanding

SITA UK LIMITED

Created 27/01/2006Registered 02/02/2006

charge

outstanding

A & L KING (BUILDERS) LIMITED

Created 16/01/2006Registered 19/01/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/08/1987Registered 10/09/1987Satisfied 04/10/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/1987Registered 26/01/1987Satisfied 04/10/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/1982Registered 14/01/1982Satisfied 10/05/2016