Graeme Renton Farming Limited

SC298479

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HEDDERWICK FARM, DUNBAR, EH42 1SX

Incorporated 09/03/2006

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mrs Deborah Anne Renton

secretary · Since 09/03/2006

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Graeme Peter Renton

director · Since 09/03/2006

FARMER

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mark Nicholas Renton

director · Since 08/05/2009

NONE

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mrs Charlotte Renton

director · Since 26/06/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Persons with Significant Control

Mr Graeme Peter Renton

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 41

Hedderwick Farm, Dunbar, EH42 1SX

Notified 06/04/2016

Former PSCs

Mr Mark Nicholas Renton

Ceased 28/02/2017

Mr Graeme Peter Renton

Ceased 28/02/2017

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE

Created 08/06/2017Registered 09/06/2017

Charge

outstanding

CLYDESDALE BANK PLC

Created 02/04/2015Registered 04/04/2015