J & T F Macfarlane Limited

SC137802

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FLASS FARM, GORDON, TD3 6NJ

Incorporated 14/04/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01410

Raising of dairy cattle

01450

Raising of sheep and goats

Officers

Mary Elizabeth Macfarlane

secretary · Since 14/04/1992

FARMER

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr Thomas Frame Macfarlane

director · Since 14/04/1992

FARMER

BRITISH · UNITED KINGDOM · Age 74

Mary Elizabeth Macfarlane

director · Since 27/04/2009

FARMER

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Persons with Significant Control

Mrs Mary Elizabeth Macfarlane

25–50% shares

25–50% votes

British · United Kingdom · Age 67

Flass Farm, Westruther, Gordon, TD3 6NJ

Notified 06/04/2016

Mr Thomas Frame Macfarlane

25–50% shares

25–50% votes

British · United Kingdom · Age 74

Flass Farm, Westruther, Gordon, TD3 6NJ

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) (COMPANY NUMBER SC001111)

Created 01/02/2023Registered 03/02/2023

Charge

outstanding

E POWER LIMITED

Created 17/11/2022Registered 30/11/2022

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/01/2004Registered 31/01/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/1992Registered 25/08/1992Satisfied 29/01/2004