Balnamoon Farms Company

SC086599

active

Private Unlimited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O TURCAN CONNELL PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 07/02/1984

Compliance

Last accounts

31/03/2025

total exemption full

Accounts

Up to date

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

02100

Silviculture and other forestry activities

68209

Other letting and operating of own or leased real estate

93120

Activities of sport clubs

Officers

Mr James David Carnegy-Arbuthnott

director · Since 13/01/1989

FARMER

BRITISH · SCOTLAND · Age 73

Turcan Connell Company Secretaries Limited

secretary · Since 01/01/2013

Also on 409 other boards

Mr James Alexander Carnegy-Arbuthnott

director · Since 06/03/2020

FARMER

BRITISH · SCOTLAND · Age 38

Also on 2 other boards

Persons with Significant Control

James David Carnegy-Arbuthnott

50–75% shares

British · Scotland · Age 73

Balnamoon, Brechin, DD9 7RH

Notified 06/04/2016

Mr James Alexander Carnegy-Arbuthnott

25–50% shares

British · United Kingdom · Age 38

Balnamoon, Brechin, DD9 7RH

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 15/12/2020Registered 17/12/2020

charge

outstanding

BANK OF SCOTLAND PLC

Created 21/02/2011Registered 04/03/2011

charge

outstanding

BANK OF SCOTLAND PLC

Created 21/02/2011Registered 04/03/2011

charge

outstanding

THE SCOTTISH MINISTERS

Created 14/05/2008Registered 21/05/2008

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/11/1990Registered 27/11/1990