Fingask Farms

SC078171

active

Private Unlimited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BORDEAUX HOUSE, PERTH, PH1 5EN

Incorporated 01/04/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark Stepney Murray Threipland

director · Since 12/10/1988

LANDOWNER/FARMER

BRITISH · ITALY · Age 91

Also on 1 other board

Mr Iain William Lamond

secretary · Since 15/01/2001

BRITISH · SCOTLAND · Age 78

Also on 5 other boards

Abl (Secretaries) Limited

secretary · Since 24/05/2001

BRITISH

Also on 10 other boards

Ms Valerie Macdonald Easson-Milne

director · Since 08/06/2011

TRAINING & DEVELOPMENT CONSULTANT

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Mr Iain William Lamond

director · Since 08/06/2011

SOLICITOR

BRITISH · SCOTLAND · Age 78

Also on 5 other boards

Mr Gavin Stafford Murray Threipland

director · Since 25/04/2023

AGRICULTURAL ENGINEER, CONTRACTOR AND BL

BRITISH · SCOTLAND · Age 64

Persons with Significant Control

Mark Stepney Murray Thriepland

75–100% shares

75–100% votes

Appoint directors

Scottish · Italy · Age 91

Bordeaux House, Perth, PH1 5EN

Notified 06/06/2018

Former PSCs

Mark Stepney Murray Threipland

Ceased 06/06/2018

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/1985Registered 02/07/1985Satisfied 16/05/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/1985Registered 04/04/1985Satisfied 08/11/2011