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Relugas Farms Limited

SC111224

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Logie Estate Office, Logie, Nr Forres, IV36 2QN
Incorporated 20/05/1988

Previously known as

Hope Sixteen (No.152) Limited · until 14/11/1988

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

01500
Mixed farming

Officers

Mr Alasdair North Grant Laing

director · Since 14/11/1988

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 76

Also on 9 other boards

Mr Alexander William Grant Laing

director · Since 07/05/2009

ENGINEER

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Alasdair North Grant Laing

secretary · Since 25/10/2011

BRITISH

Alasdair North Grant Laing

director · Since 14/11/1988

British · Scotland · Age 76

Alexander William Grant Laing

director · Since 07/05/2009

British · United Kingdom · Age 44

Alasdair North Grant Laing

secretary · Since 25/10/2011

British

Former

Lynda Annette Pairman

director · Resigned 14/11/1988

John Campbell Rafferty

nominee director · Resigned 14/11/1988

Burness Solicitors

corporate nominee secretary · Resigned 01/08/2004

Malcolm Graham Strang Steel

director · Resigned 07/05/2009

Burness Llp

corporate secretary · Resigned 25/10/2011

Persons with Significant Control

Mr Alexander William Grant Laing

significant-influence-or-control-as-trust

British · United Kingdom · Age 44

Logie Estate Office, Logie, Nr Forres, IV36 2QN

Notified 07/04/2016

Former PSCs

Mr Alasdair North Grant Laing

Ceased 30/09/2019

Mrs. Shirley Ann Mathieson

Ceased 30/09/2019

Change History

officer appointedLAING, Alasdair North Grant
2026-07-31
officer appointedLAING, Alasdair North Grant
2026-07-31
officer appointedLAING, Alexander William Grant
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Logie Estate Office
2026-07-31

LOGIE ESTATE OFFICE

post townNr Forres
2026-07-31

NR FORRES