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Moyes Farms Limited

SC366907

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA
Incorporated 15/10/2009

Previously known as

Moyes Trading Limited · until 13/06/2012
Moyes Farms Limited · until 21/02/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

01500
Mixed farming
68209
Other letting and operating of own or leased real estate
71121
Engineering design activities for industrial process and production
82990
Other business support service activities

Officers

Shepherd & Wedderburn Secretaries Limited

secretary · Since 02/11/2009

BRITISH

Also on 74 other boards

Mr Peter Barnes Moyes

director · Since 02/11/2009

ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Dr Peter Barnes Moyes

director · Since 02/11/2009

ENGINEER

BRITISH · UNITED KINGDOM · Age 55

Lois Jane Moyes

director · Since 02/11/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Angela Beresford

director · Since 03/08/2017

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Since 02/11/2009

BRITISH

Reg: SC209868

Also on 74 other boards

Lois Jane Moyes

director · Since 02/11/2009

British · United Kingdom · Age 59

Peter Barnes Moyes

director · Since 02/11/2009

British · United Kingdom · Age 55

Angela Beresford

director · Since 03/08/2017

British · United Kingdom · Age 69

Former

Keir Willox

director · Resigned 02/11/2009

Persons with Significant Control

Moyes Holdings Limited

75–100% shares
75–100% votes
Appoint directors

37, Albyn Place, Aberdeen, AB10 1YN

Reg: Sc885699 · Companies House · Private Limited Company

Notified 14/05/2026

Former PSCs

Lois Jane Moyes

Ceased 14/05/2026

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 18/03/2015Registered 25/03/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 03/06/2014Registered 17/06/2014
Charge
outstanding

BANK OF SCOTLAND PLC

Created 27/05/2014Registered 06/06/2014

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Third Floor, The Capitol
2026-08-22

37 ALBYN PLACE

post townAberdeen
2026-08-22

ABERDEEN

postcodeAB11 6DA
2026-08-22

AB10 1YN

officer appointedSHEPHERD & WEDDERBURN SECRETARIES LIMITED
2026-08-22
officer appointedBERESFORD, Angela
2026-08-22
officer appointedMOYES, Lois Jane
2026-08-22
officer appointedMOYES, Peter Barnes, Dr
2026-08-22