Raiths Farm Properties Limited

SC264436

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

Ashley Group Base, Pitmedden, Road, Dyce, Aberdeen, AB21 0DP

Incorporated 04/03/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Bruce Chisholm

secretary · Since 04/03/2004

BRITISH · ABERDEEN · Age 73

Also on 73 other boards

Mr Bruce Chisholm

director · Since 04/03/2004

ACCOUNTANT

BRITISH · ABERDEEN · Age 73

Also on 73 other boards

Mr John William Ray

director · Since 04/03/2004

ANTI CORROSION ENGINEER

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr John Christopher Ray

director · Since 01/10/2018

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Bruce Chisholm

secretary · Since 04/03/2004

British

Bruce Chisholm

director · Since 04/03/2004

British · Aberdeen · Age 73

John William Ray

director · Since 04/03/2004

British · England · Age 78

John Christopher Ray

director · Since 01/10/2018

British · England · Age 45

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 04/03/2004

Persons with Significant Control

Ashley Properties Aberdeen Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 14 Ashley Base, Pitmedden Road, Aberdeen, AB21 0DP

Reg: Sc315836 · Companies House Scotland · Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC (COMPANY NUMBER 10399850)

Created 21/07/2021Registered 28/07/2021

Charge

satisfied

LLOYDS BANK CORPORATE MARKETS PLC (COMPANY NUMBER 10399850)

Created 21/07/2021Registered 28/07/2021Satisfied 27/03/2025

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC (COMPANY NUMBER 10399850)

Created 21/07/2021Registered 28/07/2021

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC (COMPANY NUMBER 10399850)

Created 21/07/2021Registered 28/07/2021

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC ( COMPANY NUMBER 10399850)

Created 19/07/2021Registered 27/07/2021

charge

outstanding

BANK OF SCOTLAND PLC

Created 28/04/2011Registered 04/05/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/04/2011Registered 04/05/2011Satisfied 27/03/2025

charge

outstanding

BANK OF SCOTLAND PLC

Created 28/04/2011Registered 04/05/2011

charge

outstanding

BANK OF SCOTLAND PLC

Created 28/04/2011Registered 04/05/2011

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/09/2004Registered 04/10/2004

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Ashley Group Base, Pitmedden

2026-08-12

ASHLEY GROUP BASE, PITMEDDEN

post town → Aberdeen

2026-08-12

ABERDEEN

officer appointed → CHISHOLM, Bruce

2026-08-12

officer appointed → CHISHOLM, Bruce

2026-08-12

officer appointed → RAY, John Christopher

2026-08-12

officer appointed → RAY, John William

2026-08-12