How Farms Limited

SC408740

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BEA NESS, ORKNEY, KW17 2BJ

Incorporated 05/10/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

01420

Raising of other cattle and buffaloes

49410

Freight transport by road

Officers

Mrs Jacqueline Yvonne Sinclair

secretary · Since 05/10/2011

Also on 2 other boards

Mrs Jacqueline Yvonne Sinclair

director · Since 05/10/2011

EDUCATION CONSULTANT

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Mr Malcolm David Alexander Sinclair

director · Since 05/10/2011

FARMER

BRITISH · SCOTLAND · Age 67

Also on 1 other board

Mr Gregor Douglas Sinclair

director · Since 16/10/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Mr Fraser Sinclair

director · Since 20/12/2018

STUDENT

BRITISH · SCOTLAND · Age 23

Persons with Significant Control

Mr Gregor Douglas Sinclair

Significant control

British · Scotland · Age 31

Bea Ness, Sanday, Orkney, KW17 2BJ

Notified 05/10/2016

Mr Malcolm David Alexander Sinclair

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 67

Bea Ness, Sanday, Orkney, KW17 2BJ

Notified 05/10/2016

Mrs Jacqueline Yvonne Sinclair

Significant control

British · Scotland · Age 62

Bea Ness, Sanday, Orkney, KW17 2BJ

Notified 05/10/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2017Registered 30/11/2017