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Macfarlane Farms Limited

SC180688

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Quixwood Farm, Duns, Berwickshire, TD11 3RS
Incorporated 18/11/1997

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

01500
Mixed farming

Officers

Mr John Macfarlane

director · Since 18/11/1997

FARMER

SCOTTISH · UNITED KINGDOM · Age 77

Also on 1 other board

Mr Iain Thomas Macfarlane

director · Since 01/11/2011

FARMER

SCOTTISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Catherine Jennifer Macfarlane

secretary · Since 07/11/2014

John Macfarlane

director · Since 18/11/1997

Scottish · United Kingdom · Age 77

Iain Thomas Macfarlane

director · Since 01/11/2011

Scottish · United Kingdom · Age 44

Catherine Jennifer Macfarlane

secretary · Since 07/11/2014

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 18/11/1997

Thomas Macfarlane

secretary · Resigned 15/07/2002

Mary Faith Macfarlane

director · Resigned 01/11/2011

Mary Faith Macfarlane

secretary · Resigned 07/11/2014

Persons with Significant Control

Gartmore Farms Ltd

75–100% shares
75–100% votes
Appoint directors

Quixwood, Quixwood Farm, Duns, TD11 3RS

Reg: Sc076615 · Scotland · Limited Company

Notified 31/08/2016

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 01/05/2013Registered 04/05/2013
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/06/2005Registered 14/07/2005

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Quixwood Farm
2026-07-24

QUIXWOOD FARM

post townBerwickshire
2026-07-24

BERWICKSHIRE

officer appointedMACFARLANE, Catherine Jennifer
2026-07-24
officer appointedMACFARLANE, Iain Thomas
2026-07-24
officer appointedMACFARLANE, John
2026-07-24