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Glassel Farms Limited
SC177137
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Glassel House, Banchory, Kincardineshire, AB31 4DH
Incorporated 10/07/1997
Previously known as
Goldare Five Limited · until 13/08/1997
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 28/07/2025
Due 11/08/2026
On track
Industry
01420
Raising of other cattle and buffaloesOfficers
Audrey Lockhead
secretary · Since 13/08/1997
AB31 4DH
BRITISH · SCOTLAND · Age 79
Also on 5 other boards
Sir Moir Lockhead Obe
director · Since 13/08/1997
DIRECTOR
BRITISH · SCOTLAND · Age 81
Also on 4 other boards
Claire Wendy Lockhead
director · Since 25/02/2008
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 2 other boards
Former
Angus Macrae Matheson
director · Resigned 01/09/1997
Burnett & Reid
corporate secretary · Resigned 01/09/1997
Persons with Significant Control
Claire Wendy Lockhead
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 53
Peelie Belt Cottage, Glassel, Banchory, AB31 4DH
Notified 02/03/2021
Former PSCs
Sir Moir Lockhead
Ceased 02/03/2021
Change History
officer appointed → LOCKHEAD, Audrey
2026-07-24officer appointed → LOCKHEAD, Audrey
2026-07-24officer appointed → LOCKHEAD, Claire Wendy
2026-07-24officer appointed → LOCKHEAD, Moir, Sir
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → Glassel House
2026-07-24GLASSEL HOUSE
post town → Kincardineshire
2026-07-24KINCARDINESHIRE