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Coldstream Scotland Limited

SC400171

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

COLDSTREAM FARM, KINCARDINESHIRE, AB30 1BX
Incorporated 24/05/2011

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

01500
Mixed farming

Officers

Mr James Argo Cargill

director · Since 24/05/2011

FARMER

BRITISH · SCOTLAND · Age 69

Also on 4 other boards

Mr Tom Douglas Cargill

director · Since 05/09/2025

NONE

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Persons with Significant Control

Mr Tom Douglas Cargill

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

British · United Kingdom · Age 35

Coldstream Farm, Laurencekirk, AB30 1BX

Notified 14/11/2025

Former PSCs

Mr James Argo Cargill

Ceased 14/11/2025

Charges4 outstanding

Charge
outstanding

AGRICULTURAL MORTGAGE CORPORATION PLC

Created 08/04/2026Registered 16/04/2026
Charge
outstanding

AGRICULTURAL MORTGAGE CORPORATION PLC

Created 30/03/2026Registered 16/04/2026
Charge
outstanding

HSBC UK BANK PLC

Created 27/03/2026Registered 02/04/2026
Charge
outstanding

HSBC UK BANK PLC

Created 01/04/2026Registered 02/04/2026
Charge
satisfied

THE AGRICULTURAL MORTGAGE CORPORATION PLC

Created 24/12/2025Registered 29/12/2025Satisfied 14/04/2026
Charge
satisfied

HSBC UK BANK PLC

Created 06/05/2021Registered 18/05/2021Satisfied 05/05/2026