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Murray Farmcare Limited

SC225423

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

Markethill Road, Turriff, Aberdeenshire, AB53 4PA
Incorporated 16/11/2001

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

75000
Veterinary activities

Officers

Mr Chris Jasper Baxter

director · Since 25/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Ross James Baxter

director · Since 25/06/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 13 other boards

Lc Secretaries Limited

secretary · Since 27/06/2024

BRITISH

Also on 468 other boards

Chris Jasper Baxter

director · Since 25/06/2024

British · United Kingdom · Age 50

Ross James Baxter

director · Since 25/06/2024

British · Scotland · Age 52

Lc Secretaries Limited

corporate secretary · Since 27/06/2024

Reg: SC299827

Also on 468 other boards

Former

John Potts Cairns

director · Resigned 08/07/2015

David Docherty

director · Resigned 30/09/2019

John Potts Cairns

secretary · Resigned 25/06/2024

Andrew Mcguinness Cairns

director · Resigned 25/06/2024

Kevin James Turnbull

director · Resigned 25/06/2024

Karen Jane Cairns

director · Resigned 25/06/2024

Persons with Significant Control

Kroll Trustee Services Limited

75–100% shares
75–100% votes

The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG

Reg: 10992576 · Register Of Companies · Private Limited Company

Notified 30/01/2025

Former PSCs

Mr Andrew Mcguinness Cairns

Ceased 25/06/2024

Dr John Potts Cairns

Ceased 25/06/2024

Mr Kevin James Turnbull

Ceased 25/06/2024

Harbro Limited

Ceased 30/01/2025

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 03/02/2025Registered 07/02/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 03/02/2025Registered 07/02/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 25/11/2015Registered 01/12/2015Satisfied 19/09/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/01/2008Registered 01/02/2008Satisfied 08/01/2025

Change History

officer appointedLC SECRETARIES LIMITED
2026-06-04
officer appointedBAXTER, Chris Jasper
2026-06-04
officer appointedBAXTER, Ross James
2026-06-04
statusactive
2026-06-04

Active

post townAberdeenshire
2026-06-04

ABERDEENSHIRE

typeltd
2026-06-04

Private Limited Company

address line1Markethill Road
2026-06-04

MARKETHILL ROAD