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Scotfarms Limited

SC190852

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

Mains Of Bogfechel, Whiterashes, Aberdeen, AB21 0QU
Incorporated 05/11/1998

Previously known as

Maxilot Limited · until 27/11/1998

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

01500
Mixed farming

Officers

Mrs Myra Isabel Simmers

director · Since 04/05/2000

FARMER

BRITISH · SCOTLAND · Age 83

Also on 2 other boards

Mr Brian Arthur Simmers

director · Since 04/05/2000

FARMER

BRITISH · SCOTLAND · Age 52

Blackadders Llp

secretary · Since 01/01/2014

Brian Arthur Simmers

director · Since 04/05/2000

British · Scotland · Age 52

Myra Isabel Simmers

director · Since 04/05/2000

British · Scotland · Age 83

Blackadders Llp

corporate secretary · Since 01/01/2014

Reg: SO301600 · SCOTLAND

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 26/11/1998

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 26/11/1998

Arthur William Simmers

director · Resigned 04/05/2000

William Crawford Mcgregor

director · Resigned 01/04/2006

Adam Cochran

corporate secretary · Resigned 01/01/2014

Persons with Significant Control

Mrs Myra Isabel Simmers

25–50% shares
25–50% votes

British · Scotland · Age 83

Mains Of Bogfechel, Whiterashes, Aberdeen, AB21 0QU

Notified 06/04/2016

Mr Brian Arthur Simmers

25–50% shares
25–50% votes

British · Scotland · Age 52

Mains Of Bogfechel, Whiterashes, Aberdeen, AB21 0QU

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/04/2006Registered 08/04/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2001Registered 13/08/2001

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Mains Of Bogfechel
2026-07-11

MAINS OF BOGFECHEL

post townAberdeen
2026-07-11

ABERDEEN