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Glassel Farms Limited

SC177137

active
ltd
scotland
Companies House
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 buffaloes

Officers

Audrey Lockhead

director · Since 13/08/1997

AB31 4DH

BRITISH · SCOTLAND · Age 79

Also on 5 other boards

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

Audrey Lockhead

director · Since 13/08/1997

British · Scotland · Age 79

Audrey Lockhead

secretary · Since 13/08/1997

British

Moir Lockhead

director · Since 13/08/1997

British · Scotland · Age 81

Claire Wendy Lockhead

director · Since 25/02/2008

British · Scotland · Age 53

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 appointedLOCKHEAD, Audrey
2026-07-24
officer appointedLOCKHEAD, Audrey
2026-07-24
officer appointedLOCKHEAD, Claire Wendy
2026-07-24
officer appointedLOCKHEAD, Moir, Sir
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Glassel House
2026-07-24

GLASSEL HOUSE

post townKincardineshire
2026-07-24

KINCARDINESHIRE