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Reay Farms Limited

SC447691

active
ltd
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, 1 Earl Grey Street, Edinburgh, EH3 9EE
Incorporated 15/04/2013

Previously known as

Tm 1323 Limited · until 22/04/2013

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

01500
Mixed farming

Officers

Mr William Calder

director · Since 27/09/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 75

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

William Calder

director · Since 27/09/2013

British · Scotland · Age 75

John George Campbell

director · Since 27/09/2013

British · Scotland · Age 83

Simon William David Laird

director · Since 16/04/2015

British · Scotland · Age 59

Former

Tm Company Services Limited

corporate secretary · Resigned 27/09/2013

Malcolm Brian Holmes

director · Resigned 27/09/2013

Persons with Significant Control

Mr William Calder

25–50% shares
25–50% votes

British · Scotland · Age 75

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

Notified 15/04/2017

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

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

Former PSCs

Thurso River Limited

Ceased 24/04/2017

Mr John George Campbell

Ceased 26/06/2018

Charges1 outstanding

Charge
outstanding

MUIRDEN ENERGY LLP

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

Change History

officer appointedCALDER, William
2026-08-11
officer appointedCAMPBELL, John George
2026-08-11
officer appointedLAIRD, Simon William David
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Princes Exchange
2026-08-11

PRINCES EXCHANGE

post townEdinburgh
2026-08-11

EDINBURGH