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Chirmorrie Enterprises Ltd.

SC199113

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Chirmorie Farm, Barrhill, Girvan, KA26 0QG
Incorporated 20/08/1999

Previously known as

Bretta Properties Limited · until 26/10/1999
Millbry 294 Ltd. · until 06/09/1999

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

01450
Raising of sheep and goats
01500
Mixed farming

Officers

Mr Gerard Maginn

director · Since 26/08/1999

CHEMIST + FARMER

IRISH · NORTHERN IRELAND · Age 71

Also on 1 other board

Claire Maginn

director · Since 01/06/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 36

Also on 1 other board

Nuala Maginn

director · Since 01/06/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 35

Also on 1 other board

Gerard Maginn

director · Since 26/08/1999

Irish · Northern Ireland · Age 71

Nuala Maginn

director · Since 01/06/2024

Irish · Northern Ireland · Age 35

Claire Maginn

director · Since 01/06/2024

Irish · Northern Ireland · Age 36

Former

Brian Reid Ltd.

corporate nominee secretary · Resigned 26/08/1999

Stephen Mabbott Ltd.

corporate nominee director · Resigned 26/08/1999

John Kennedy Forster

secretary · Resigned 16/09/2000

Bretta Maginn

secretary · Resigned 15/12/2014

Gordon Thompson

secretary · Resigned 07/09/2020

Persons with Significant Control

Claire Maginn

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 36

Chirmorie Farm, Girvan, KA26 0QG

Notified 26/11/2025

Nuala Maginn

25–50% shares
25–50% votes

Irish · Northern Ireland · Age 35

Chirmorie Farm, Girvan, KA26 0QG

Notified 26/11/2025

Former PSCs

Mr Gerard James Maginn

Ceased 26/11/2025

Charges3 outstanding

Charge
outstanding

LAGAFATER ENTERPRISES LLP

Created 06/11/2025Registered 11/11/2025
Charge
outstanding

THE TRUSTEES OF THE STAIR MOORS 1996 TRUST · THE TRUSTEES OF THE EARL OF STAIR'S 1970 TRUST · THE RT. HON. JOHN DAVID JAMES DALRYMPLE, FOURTEENTH EARL OF STAIR

Created 24/05/2025Registered 05/06/2025
Charge
outstanding

FALCK RENEWABLES WIND LIMITED

Created 13/12/2013Registered 20/12/2013
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2000Registered 07/04/2000Satisfied 16/06/2022

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Chirmorie Farm
2026-07-24

CHIRMORIE FARM

post townGirvan
2026-07-24

GIRVAN

officer appointedMAGINN, Claire
2026-07-24
officer appointedMAGINN, Gerard
2026-07-24
officer appointedMAGINN, Nuala
2026-07-24