Peattie Farms Limited

SC349282

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Peattie Farm, Coupar Angus, PH13 9LH

Incorporated 30/09/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

01110

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

Officers

Mrs Kay Amanda Shaw

secretary · Since 30/09/2008

Also on 2 other boards

Mrs Kay Amanda Shaw

director · Since 18/07/2018

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mrs Janine O'Connor

director · Since 06/04/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 3 other boards

Kay Amanda Shaw

secretary · Since 30/09/2008

Kay Amanda Shaw

director · Since 18/07/2018

British · Scotland · Age 67

Janine O'Connor

director · Since 06/04/2024

British · Scotland · Age 42

Former

Graham Stewart Shaw

director · Resigned 29/04/2018

Persons with Significant Control

Mrs Kay Amanda Shaw

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 67

Peattie Farm, Coupar Angus, PH13 9LH

Notified 18/07/2018

Former PSCs

Mr Graham Shaw

Ceased 29/04/2018

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PLC

Created 15/12/2009Registered 18/12/2009

Change History

type → ltd

2026-08-09

Private Limited Company

status → active

2026-08-09

Active

address line1 → Peattie Farm

2026-08-09

PEATTIE FARM

post town → Coupar Angus

2026-08-09

COUPAR ANGUS

officer appointed → SHAW, Kay Amanda

2026-08-09

officer appointed → O'CONNOR, Janine

2026-08-09

officer appointed → SHAW, Kay Amanda

2026-08-09