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Maxwell Farms Limited

SC162420

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

AULDTOWN OF CARNOUSIE, TURRIFF, AB53 4LL
Incorporated 29/12/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds
46310
Wholesale of fruit and vegetables

Officers

Mr Graham John Maxwell

director · Since 29/12/1995

FARMER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Peter Maxwell

director · Since 29/12/1995

FARMER

BRITISH · UNITED KINGDOM · Age 69

Mr Graham John Maxwell

secretary · Since 28/01/2002

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Persons with Significant Control

Mr Graham John Maxwell

25–50% shares
25–50% votes

British · United Kingdom · Age 65

Auldtown Of Carnousie, Forglen, Turriff, AB53 4LL

Notified 03/10/2016

Mr Peter Maxwell

25–50% shares
25–50% votes

British · United Kingdom · Age 69

Auldtown Of Carnousie, Forglen, Turriff, AB53 4LL

Notified 03/10/2016

Former PSCs

Brodies & Co (Trustees) Ltd

Ceased 03/10/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 19/09/2016Registered 27/09/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/1998Registered 14/01/1998Satisfied 02/11/2016