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U Farms Holdings Limited

SC408068

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
Incorporated 23/09/2011

Compliance

Last accounts

03/05/2025

dormant

Next accounts due

03/02/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

99999
Dormant company

Officers

Gladys Allan

director · Since 23/09/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 4 other boards

Malcolm Allan

director · Since 23/09/2011

HOUSEBUILDER

BRITISH · SCOTLAND · Age 90

Also on 4 other boards

Burness Paull Llp

secretary · Since 01/12/2012

BRITISH

Also on 409 other boards

Mr Bruce James Allan

director · Since 27/01/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Malcolm Allan

director · Since 23/09/2011

British · Scotland · Age 90

Burness Paull Llp

corporate secretary · Since 01/12/2012

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Bruce James Allan

director · Since 27/01/2020

British · Scotland · Age 61

Former

James Gordon Croll Stark

director · Resigned 23/09/2011

P & W Directors Limited

corporate director · Resigned 23/09/2011

Paull & Williamsons Llp

corporate secretary · Resigned 01/12/2012

Gladys Allan

director · Resigned 08/06/2026

Persons with Significant Control

Mr Malcolm Allan

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

British · United Kingdom · Age 90

Nurigg, Springburn, Kintore, AB51 0YX

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line12 Marischal Square
2026-08-26

2 MARISCHAL SQUARE

post townAberdeen
2026-08-26

ABERDEEN

officer appointedBURNESS PAULL LLP
2026-08-26
officer appointedALLAN, Bruce James
2026-08-26
officer appointedALLAN, Malcolm
2026-08-26

CompanyRankvs 6811+ SIC 99999 peers
61

Financial strength82th percentile among SIC peers · 21/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 03/05/2025

Net Worth

£750

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£750

0avg. employees
Signed by Mr B Allan Company registration number SC408068Prepared with CCH Software

Filing History42 filings

Director resigned

termination director company with name termination date

09/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

23/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20233 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

01/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20203 pages · PDF
Director appointed

appoint person director company with name date

28/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20193 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20183 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20174 pages · PDF
Accounts filed

accounts with accounts type group

08/02/201727 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20165 pages · PDF
Accounts filed

accounts with accounts type group

05/02/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20155 pages · PDF
Accounts filed

accounts with accounts type small

29/01/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20145 pages · PDF
Accounts filed

accounts with accounts type full

03/02/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20135 pages · PDF
CH04

change corporate secretary company with change date

05/08/20131 page · PDF
Accounts filed

accounts with accounts type full

31/01/20139 pages · PDF
TM02

termination secretary company with name

03/12/20121 page · PDF
AP04

appoint corporate secretary company with name

03/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20125 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/05/20123 pages · PDF
Shares allotted

capital allotment shares

10/11/20114 pages · PDF
AP04

appoint corporate secretary company with name

10/11/20113 pages · PDF
Director appointed

appoint person director company with name

10/11/20113 pages · PDF
Director appointed

appoint person director company with name

10/11/20113 pages · PDF
Director resigned

termination director company with name

10/11/20112 pages · PDF
Director resigned

termination director company with name

10/11/20112 pages · PDF
Incorporated

incorporation company

23/09/20118 pages · PDF