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Rhet Dumbarton, Lomond And Renfrew

SC349696

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Portnellan Farm, Gartocharn, Alexandria, G83 8NL
Incorporated 09/10/2008

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

Overdue

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

01500
Mixed farming

Officers

Mr Robert Allan Lennox

director · Since 09/10/2008

FARMER

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Mr David Douglas Scott-Park

director · Since 25/05/2019

FARMER

SCOTTISH · SCOTLAND · Age 69

Also on 1 other board

Mr John Dykes Gibb

director · Since 01/09/2023

RETIRED

SCOTTISH · SCOTLAND · Age 72

Mr William Martin Harper

director · Since 01/06/2024

FARMER

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mrs Kay Wilson

director · Since 08/05/2025

FARMER

BRITISH · SCOTLAND · Age 41

Mr David Douglas Scott-Park

secretary · Since 31/07/2025

Also on 1 other board

Mrs Catriona Stewart Gemmell

director · Since 27/08/2025

BOOKKEEPER

BRITISH · SCOTLAND · Age 39

Robert Allan Lennox

director · Since 09/10/2008

British · Scotland · Age 72

Alan Johnstone Steel

director · Since 17/05/2017

Scottish · Scotland · Age 56

David Douglas Scott-Park

director · Since 25/05/2019

Scottish · Scotland · Age 69

John Dykes Gibb

director · Since 01/09/2023

Scottish · Scotland · Age 72

William Martin Harper

director · Since 01/06/2024

British · Scotland · Age 59

Kay Wilson

director · Since 08/05/2025

British · Scotland · Age 41

David Douglas Scott-Park

secretary · Since 31/07/2025

Catriona Stewart Gemmell

director · Since 27/08/2025

British · Scotland · Age 39

Former

Sharon Ann Kinloch

secretary · Resigned 01/10/2009

Elizabeth Daye Tucker

director · Resigned 14/01/2011

John Macleod

director · Resigned 16/07/2015

Janet Beveridge

director · Resigned 14/01/2016

James Stewart Miller

director · Resigned 14/01/2016

Christina Black Carruth

director · Resigned 15/01/2020

Christine Martha Turner

director · Resigned 31/08/2023

William James Nisbet

director · Resigned 01/06/2024

June Macdougall

director · Resigned 08/05/2025

June Macdougall

secretary · Resigned 08/05/2025

John Ritchie

secretary · Resigned 31/07/2025

John Ritchie

director · Resigned 11/08/2025

Elaine Hamilton Steel

director · Resigned 08/01/2026

Mr Alan Johnstone Steel

director · Resigned 15/07/2026

Persons with Significant Control

Mr David Douglas Scott-Park

Significant control

Scottish · Scotland · Age 69

Portnellan Farm, Gartocharn, Alexandria, G83 8NL

Notified 31/07/2025

Former PSCs

Mrs June Macdougall

Ceased 08/05/2025

Mr John Ritchie

Ceased 31/07/2025

Change History

statusactive
2026-07-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Portnellan Farm
2026-07-10

PORTNELLAN FARM

post townAlexandria
2026-07-10

ALEXANDRIA