Ardwall Farms Limited

SC103089

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 10/02/1987

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

01420

Raising of other cattle and buffaloes

01450

Raising of sheep and goats

68320

Management of real estate on a fee or contract basis

Officers

Alexander Patton Mcculloch

director · Since 14/04/1989

FARMER

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Turcan Connell Company Secretaries Limited

secretary · Since 01/01/2014

Also on 409 other boards

Ms Margaret Janet Ethel Floyd

director · Since 27/06/2025

ACCOUNTS ASSISTANT

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Ms Katharine Mary Percy

director · Since 27/06/2025

CONFORM AND GRADE ASSISTANT

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Walter Alexander Mcculloch

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 44

C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/06/2001Registered 26/06/2001