Beacom Farms Limited

SC143788

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

26 High Street, Annan, DG12 6AJ

Incorporated 06/04/1993

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

01410

Raising of dairy cattle

Officers

Mr William Henry Beacom

secretary · Since 06/04/1993

FARMER

BRITISH · NORTHERN IRELAND · Age 62

Also on 5 other boards

Mr John Christopher Alan Beacom

director · Since 06/04/1993

FARMER

BRITISH · NORTHERN IRELAND · Age 64

Also on 1 other board

Mr William Henry Beacom

director · Since 06/04/1993

FARMER

BRITISH · NORTHERN IRELAND · Age 62

Also on 5 other boards

William Henry Beacom

secretary · Since 06/04/1993

British

John Christopher Alan Beacom

director · Since 06/04/1993

British · Northern Ireland · Age 64

William Henry Beacom

director · Since 06/04/1993

British · Northern Ireland · Age 62

Former

Irene Lesley Harrison

nominee secretary · Resigned 06/04/1993

Persons with Significant Control

John Christopher Alan Beacom

25–50% shares

25–50% votes

British · Northern Ireland · Age 64

37, Tatty Keeran Road, Tempo, BT94 3NF

Notified 06/04/2016

Mr William Henry Beacom

25–50% shares

25–50% votes

British · Northern Ireland · Age 62

37, Tatty Keeran Road, Tempo, BT94 3NF

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 28/11/2025Registered 15/12/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 24/10/2025Registered 05/11/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 20/08/2025Registered 27/08/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 13/03/2025Registered 18/03/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 26/11/2024Registered 28/11/2024

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/11/2024Registered 20/11/2024

Charge

satisfied

HSBC UK BANK PLC

Created 26/01/2023Registered 10/02/2023Satisfied 14/08/2025

Charge

outstanding

HSBC UK BANK PLC

Created 16/12/2021Registered 17/12/2021

Charge

satisfied

HSBC UK BANK PLC

Created 28/02/2020Registered 03/03/2020Satisfied 14/12/2022

Charge

satisfied

HSBC UK BANK PLC

Created 07/01/2020Registered 08/01/2020Satisfied 09/01/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 06/05/2011Registered 10/05/2011Satisfied 04/02/2021

charge

satisfied

CLYDESDALE BANK PLC

Created 10/11/2010Registered 16/11/2010Satisfied 04/02/2021

charge

satisfied

NORTHERN BANK LIMITED

Created 07/09/2009Registered 18/09/2009Satisfied 04/01/2023

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/07/1993Registered 23/07/1993

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/07/1993Registered 20/07/1993Satisfied 15/12/2022

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 26 High Street

2026-08-21

26 HIGH STREET

post town → Annan

2026-08-21

ANNAN

officer appointed → BEACOM, William Henry

2026-08-21

officer appointed → BEACOM, John Christopher Alan

2026-08-21

officer appointed → BEACOM, William Henry

2026-08-21