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Maxwell Farms Limited

SC162420

active
Private Limited Company
scotland
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

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

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