Reay Farms Limited

SC447691

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

PRINCES EXCHANGE, EDINBURGH, EH3 9EE

Incorporated 15/04/2013

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/05/2025

Due 20/05/2026

On track

Industry

01500

Mixed farming

Officers

Mr William Calder

director · Since 27/09/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Mr John George Campbell

director · Since 27/09/2013

RETIRED

BRITISH · SCOTLAND · Age 83

Also on 3 other boards

Mr Simon William David Laird

director · Since 16/04/2015

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 13 other boards

Persons with Significant Control

Mr William Calder

25–50% shares

25–50% votes

British · Scotland · Age 74

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Notified 15/04/2017

Christine Euphemia Campbell

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 74

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Notified 26/06/2018

Mr John George Campbell

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 83

Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Notified 26/06/2018

Tc Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc407382 · Companies Register · Company

Notified 26/06/2018

Former PSCs

Mr John George Campbell

Ceased 26/06/2018

Thurso River Limited

Ceased 24/04/2017

Charges1 outstanding

Charge

outstanding

MUIRDEN ENERGY LLP

Created 07/10/2015Registered 14/10/2015