Inchmarlo Farms Limited

SC124718

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

18 BON-ACCORD CRESCENT, AB11 6XY

Incorporated 01/05/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

01500

Mixed farming

02200

Logging

41100

Development of building projects

42990

Construction of other civil engineering projects

Officers

A C Morrison & Richards

secretary · Since 03/08/1990

BRITISH

Also on 135 other boards

Mr Frank Wisely Burnett

director · Since 03/08/1990

BUILDER & FARMER

BRITISH · SCOTLAND · Age 75

Also on 3 other boards

Mr Alan George Walker Forbes

director · Since 23/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Colin Alexander Wilson

director · Since 15/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Persons with Significant Control

Mr Colin Alexander Wilson

Significant control

British · United Kingdom · Age 65

37, Anderson Drive, Aberdeen, AB15 4ST

Notified 06/04/2016

Frank Burnett Limited

75–100% shares

75–100% votes

Appoint directors

18, Bon Accord Crescent, Aberdeen, AB11 6XY

Reg: Sc094571 · Uk Companies Register · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 02/09/2025Registered 11/09/2025

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 02/09/2025Registered 09/09/2025

Charge

outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 03/09/2025Registered 09/09/2025

Charge

outstanding

DENNIS DONALD · LO VAN WACHEM

Created 30/06/2023Registered 03/07/2023

Charge

satisfied

LENDLNVEST SECURITY TRUSTEES LIMITED

Created 02/07/2021Registered 07/07/2021Satisfied 17/12/2021

Charge

satisfied

LENDINVEST SECURITY TRUSTEES LIMITED

Created 30/06/2021Registered 02/07/2021Satisfied 17/12/2021