Smallburn Farms Limited

SC099667

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Mardean, Mayne Farm, Elgin, IV30 8RS

Incorporated 18/06/1986

Previously known as

Novoleaf Limited · until 07/08/1986

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

01420

Raising of other cattle and buffaloes

Officers

Mr Andrew Dean Anderson

director · Since 26/10/1989

FARMER

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Hilary Marguerite Anderson

secretary · Since 08/06/2000

DIRECTOR

BRITISH · Age 52

Andrew Dean Anderson

director · Since 26/10/1989

British · United Kingdom · Age 56

Hilary Marguerite Anderson

secretary · Since 08/06/2000

British

Former

Michael Neil Clifton Gascoigne

director · Resigned 20/01/1997

Andrew Dean Anderson

secretary · Resigned 08/06/2000

Andrew Dean Anderson

director · Resigned 08/06/2000

Persons with Significant Control

Mr Andrew Dean Anderson

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 56

Plewlands Farm House, Duffus, Elgin, IV30 5QS

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GORDONSTOUN SCHOOLS, LIMITED

Created 05/04/2018Registered 10/04/2018

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → Mardean

2026-06-21

MARDEAN

post town → Elgin

2026-06-21

ELGIN

officer appointed → ANDERSON, Hilary Marguerite

2026-06-21

officer appointed → ANDERSON, Andrew Dean

2026-06-21