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: 28/07/2026

Due 11/08/2027

On track

Industry

01420

Raising of other cattle and buffaloes

Officers

Audrey Lockhead

director · Since 13/08/1997

AB31 4DH

BRITISH · SCOTLAND

Also on 5 other boards

Audrey Lockhead

secretary · Since 13/08/1997

AB31 4DH

BRITISH · SCOTLAND

Also on 5 other boards

Sir Moir Lockhead Obe

director · Since 13/08/1997

DIRECTOR

BRITISH · SCOTLAND

Also on 4 other boards

Claire Wendy Lockhead

director · Since 25/02/2008

DIRECTOR

BRITISH · SCOTLAND

Also on 2 other boards

Audrey Lockhead

director · Since 13/08/1997

British · Scotland

Audrey Lockhead

secretary · Since 13/08/1997

British

director · Since 13/08/1997

British · Scotland

Claire Wendy Lockhead

director · Since 25/02/2008

British · Scotland

Former

Angus Macrae Matheson

director · Resigned 01/09/1997

corporate secretary · Resigned 01/09/1997

Persons with Significant Control

Claire Wendy Lockhead

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom

Notified 02/03/2021

Former PSCs

Sir Moir Lockhead

Ceased 02/03/2021

Change History

officer appointed → LOCKHEAD, Audrey

2026-07-24

officer appointed → LOCKHEAD, Audrey

2026-07-24

officer appointed → LOCKHEAD, Claire Wendy

2026-07-24

officer appointed → LOCKHEAD, Moir, Sir

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Glassel House

2026-07-24

GLASSEL HOUSE

post town → Kincardineshire

2026-07-24

KINCARDINESHIRE