Haybrake Farms Limited

SC195307

active

ltd

scotland

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

14 Carden Place, Aberdeen, AB10 1UR

Incorporated 16/04/1999

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

01500

Mixed farming

Officers

Fraser & Mulligan

secretary · Since 16/04/1999

OTHER

Also on 21 other boards

Miss Ann Isobel Irvine

director · Since 16/04/1999

FARMER

BRITISH · SCOTLAND · Age 55

Fraser & Mulligan

corporate secretary · Since 16/04/1999

Reg: N/A · N/A

Also on 21 other boards

Ann Isobel Irvine

director · Since 16/04/1999

British · Scotland · Age 55

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 16/04/1999

John Bryden Irvine

director · Resigned 02/05/2001

Valerie Munro Irvine

director · Resigned 18/10/2019

Persons with Significant Control

Miss Ann Isobel Irvine

75–100% shares

British · Scotland · Age 55

Kimivie, Blackford, Inverurie, AB51 8YN

Notified 06/04/2016

Change History

officer appointed → FRASER & MULLIGAN

2026-08-14

officer appointed → IRVINE, Ann Isobel

2026-08-14

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 14 Carden Place

2026-08-14

1 CARDEN PLACE

post town → Aberdeen

2026-08-14

ABERDEENSHIRE

postcode → AB10 1UR

2026-08-14

AB10 1UT